RFX Trading, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
184 by profit
25 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 | "RFX Trading" SIA |
Registration number, date | 40003274944, 04.12.1995 |
VAT number | LV40003274944 from 11.04.1996 Europe VAT register |
Register, date | Commercial Register, 28.05.2003 |
Legal address | 1905. gada iela 2, Koknese, Aizkraukles nov., LV-5113 Check address owners |
Fixed capital | 335 394 EUR, registered payment 12.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RFX Trading, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- Pamatparāds piedzīts (07.10.2024, no. 98566)
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
07.10.2024 | 98566 | Pamatparāds piedzīts |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -0.02 | 2.03 | 0.74 |
Personal income tax (thousands, €) | 0 | 0.19 | 0.14 |
Statutory social insurance contributions (thousands, €) | 0.08 | 1.85 | 0.78 |
Average employees count | 0 | 1 | 4 |
Received COVID-19 downtime support | 26.07.2021, 466.66 € |
Industries
Industry from zl.lv | Skaistumkopšana |
---|---|
Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.12.2023 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2023 |
* 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 |
---|---|---|---|---|---|---|---|
SIA "KKE Invest"Reg. no. 40203334930
|
100 % | 335 394 | € 1 | € 335 394 | Latvia | 30.11.2023 | 06.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "DĀMA" | Until 06.12.2023 | last year |
---|
Historical addresses
Rīga, Smilšu iela 12 | Until 12.05.2015 | 9 years ago |
---|---|---|
Rīga, Eksporta iela 3A | Until 06.12.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
IMAG0008 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (2.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vad.zin 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vad.zin1lpp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
1 lpp vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadzin Dama 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadzin Dama-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadzin Dama | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBASZIN 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib.zin 001 | JPG | ||||
2011 |
Annual report | 30.03.2012 | TIF (431.36 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (538.1 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (527.83 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (783.22 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (418.85 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (460.16 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (518.47 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.36 KB | 06.12.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 33.43 KB | 06.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 06.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
TIF | 62.49 KB | 16.11.2023 | 27.04.2015 | 2 |
Articles of Association |
TIF | 48.42 KB | 30.04.2015 | 14.10.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.52 KB | 30.04.2015 | 22.09.2005 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 30.04.2015 | 22.09.2005 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 66.45 KB | 06.12.2023 | 01.12.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 06.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 30.04.2015 | 20.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 30.04.2015 | 23.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 30.04.2015 | 22.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.18 KB | 30.04.2015 | 21.09.2005 | 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