RFW, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.01.2022
Business form Limited Liability Company
Registered name SIA "RFW"
Registration number, date 44103110771, 07.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2017
Legal address Alejas iela 4 – 12, Svente, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners
Fixed capital 2 802 EUR , registered 15.01.2019 (registered payment 15.01.2019: 2 802 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.94 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

SIA "SAND INNOVATIONS" Until 15.01.2021 3 years ago

Historical addresses

Daugavpils nov., Sventes pag., Svente, Alejas iela 4 - 12 Until 01.07.2021 3 years ago
Aglonas nov., Aglonas pag., Jaunaglona, Upes iela 1 Until 15.01.2021 3 years ago
Salacgrīvas nov., Ainažu pag., "Vecpuriņi" Until 20.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (78.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (79.2 KB) €11.00

2017

Annual report 07.03.2017 - 31.12.2017 10.06.2019  PDF (146.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 47.84 KB 15.01.2021 12.01.2021 1

Articles of Association

PDF 62.06 KB 15.01.2021 12.01.2021 1

Shareholders’ register

PDF 64.96 KB 15.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.67 KB 15.01.2019 10.01.2019 1

Amendments to the Articles of Association

DOCX 17.98 KB 15.01.2019 03.01.2019 1

Articles of Association

DOCX 18.18 KB 15.01.2019 03.01.2019 1

Shareholders’ register

DOCX 17.86 KB 15.01.2019 03.01.2019 1

Shareholders’ register

DOCX 17.89 KB 15.01.2019 03.01.2019 1

Articles of Association

DOCX 12.32 KB 01.03.2017 01.03.2017 1

Memorandum of Association

DOCX 13 KB 01.03.2017 01.03.2017 1

Shareholders’ register

DOCX 13.67 KB 01.03.2017 01.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.89 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.94 KB 07.12.2021 28.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 27.01.2021 27.01.2021 2

Application

PDF 197.61 KB 27.01.2021 20.01.2021 2

Application

EDOC 191.65 KB 27.01.2021 20.01.2021 2

Notice of a member of the Board regarding the resignation

PDF 70.13 KB 27.01.2021 20.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 71.82 KB 27.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 15.01.2021 15.01.2021 2

Amendments to the Articles of Association

EDOC 50.47 KB 15.01.2021 12.01.2021 1

Articles of Association

EDOC 63.98 KB 15.01.2021 12.01.2021 1

Application

EDOC 543.12 KB 15.01.2021 12.01.2021 1

Application

PDF 565 KB 15.01.2021 12.01.2021 1

Confirmation or consent to legal address

EDOC 250.73 KB 15.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

PDF 73.38 KB 15.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

EDOC 74.35 KB 15.01.2021 12.01.2021 1

Shareholders’ register

EDOC 82.83 KB 15.01.2021 12.01.2021 1

Application

EDOC 146.01 KB 20.08.2019 20.08.2019 2

Application

PDF 134.81 KB 20.08.2019 20.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 20.08.2019 20.08.2019 2

Confirmation or consent to legal address

PDF 52.57 KB 20.08.2019 14.08.2019 1

Confirmation or consent to legal address

EDOC 68.03 KB 20.08.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 15.01.2019 15.01.2019 2

Regulations for the increase/reduction of the equity

EDOC 28.6 KB 15.01.2019 10.01.2019 1

Amendments to the Articles of Association

EDOC 26.93 KB 15.01.2019 03.01.2019 1

Articles of Association

EDOC 43.42 KB 15.01.2019 03.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.35 KB 15.01.2019 03.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.08 KB 15.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.94 KB 15.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 256.71 KB 15.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.93 KB 15.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 27.63 KB 15.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 18.68 KB 15.01.2019 03.01.2019 1

Shareholders’ register

EDOC 27.26 KB 15.01.2019 03.01.2019 1

Shareholders’ register

EDOC 43.6 KB 15.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 07.03.2017 07.03.2017 2

Application

EDOC 47.93 KB 01.03.2017 01.03.2017 3

Shareholders’ register

EDOC 26.83 KB 01.03.2017 01.03.2017 1

Confirmation or consent to legal address

EDOC 92.22 KB 07.03.2017 15.02.2017 1
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