REFTRANS Logistics, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
19 by profit
14 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REFTRANS Logistics" |
| Registration number, date | 40103185695, 13.08.2008 |
| VAT number | LV40103185695 from 12.09.2008 Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REFTRANS Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 638.3 | 707.76 | 505.36 |
| Personal income tax (thousands, €) | 194.32 | 154.6 | 161.42 |
| Statutory social insurance contributions (thousands, €) | 465.13 | 348.57 | 350.98 |
| Average employees count | 101 | 85 | 87 |
| Received COVID-19 downtime support | 17.02.2021, 10 301.57 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Dominante Capital"Reg. no. 40003256084
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.01.2019 | 09.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 84 | Until 12.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Meirānu iela 4 | Until 09.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| 4 vadibas zinojums REFTRANS logistic GP 2023 | EDOC | ||||
| REFTRANS logistic GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REFTRANS logistic GP ar revidenta zinojumu 2022 | EDOC | ||||
| REFTRANS logistic Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REFTRANS logistic revidenta zinojums GP 2021 08.07.2022 003 | EDOC | ||||
| Vadibas zinojums GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Reftrans Logistics revidenta zinojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REFTRANS Logistics revidenta zinojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RL Vadibas zinojums | |||||
| ZRZ Reftrans Logistics 2017 | |||||
2016 |
Annual report | 30.04.2017 | TIF (778.79 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ Reftrans | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 Reftrans | |||||
2012 |
Annual report | 09.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (615.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.09 KB | 07.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
EDOC | 199.63 KB | 24.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 350.46 KB | 05.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 24.3 KB | 16.03.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 44.33 KB | 20.10.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 34.59 KB | 24.11.2009 | 11.11.2009 | 1 |
Articles of Association |
TIF | 39.94 KB | 08.04.2009 | 11.08.2008 | 1 |
Memorandum of Association |
TIF | 63.43 KB | 08.04.2009 | 11.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.44 KB | 17.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 52.92 KB | 09.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 52.92 KB | 09.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 101.21 KB | 11.09.2019 | 09.09.2019 | 4 |
Application |
TIF | 92.58 KB | 11.09.2019 | 09.09.2019 | 3 |
Application |
TIF | 256.66 KB | 11.09.2019 | 09.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.52 KB | 11.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 115.34 KB | 26.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 276.83 KB | 07.01.2019 | 07.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.48 KB | 07.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
302.26 KB | 24.08.2018 | 23.08.2018 | 4 | |
Application |
EDOC | 301.54 KB | 24.08.2018 | 23.08.2018 | 4 |
Shareholders’ register |
EDOC | 199.63 KB | 24.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.72 KB | 11.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.72 KB | 11.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.22 KB | 11.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 16.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
EDOC | 350.46 KB | 05.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 141.08 KB | 16.03.2015 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 16.03.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 20.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 106.05 KB | 20.10.2011 | 12.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 20.10.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 24.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 76.24 KB | 24.11.2009 | 11.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 24.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 24.11.2009 | 13.10.2009 | 1 |
Other documents |
TIF | 167.65 KB | 24.11.2009 | 09.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 08.04.2009 | 13.08.2008 | 1 |
Registration certificates |
TIF | 24.61 KB | 08.04.2009 | 13.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 08.04.2009 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.5 KB | 08.04.2009 | 12.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 08.04.2009 | 11.08.2008 | 1 |
Application |
TIF | 479.63 KB | 08.04.2009 | 11.08.2008 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register