REF Holdings, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
28 by profit
84 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "REF Holdings" |
| Registration number, date | 40003980843, 28.12.2007 |
| VAT number | LV40003980843 from 11.12.2008 Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 588 828 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 11.79 | 10.06 | 6.27 |
| Personal income tax (thousands, €) | 3.56 | 3.2 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 8.22 | 6.85 | 4.11 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | South Africa |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 199 601 | € 14 | € 2 794 414 | Latvia | 16.12.2015 | 28.12.2015 |
Natural person |
50 % | 199 601 | € 14 | € 2 794 414 | South Africa | 16.12.2015 | 28.12.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKOENERGO" | Until 23.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 8-20 | Until 29.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Baznīcas iela 8-3 | Until 09.01.2012 | 12 years ago |
| Rīga, Skolas iela 21 | Until 08.11.2013 | 11 years ago |
| Rīga, Priedaines iela 13-55 | Until 19.10.2015 | 9 years ago |
| Rīga, Brīvības iela 109 | Until 06.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (901.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (470 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (779.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (2.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REF Holdings vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REF Holdings vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (538.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REF Holdings vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EKO 2014 vz | JPG | ||||
2013 |
Annual report | 10.07.2014 | TIF (632.48 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (641.39 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (660.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.09 KB | 28.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 32.49 KB | 28.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
TIF | 67.54 KB | 05.01.2016 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 05.01.2016 | 11.12.2015 | 1 |
Articles of Association |
TIF | 88.44 KB | 05.01.2016 | 11.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.35 KB | 05.01.2016 | 11.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 30.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 59 KB | 30.11.2015 | 22.10.2015 | 3 |
Shareholders’ register |
TIF | 82.87 KB | 26.10.2015 | 16.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.38 KB | 09.10.2015 | 16.09.2015 | 1 |
Articles of Association |
TIF | 36.63 KB | 09.10.2015 | 16.09.2015 | 2 |
Shareholders’ register |
TIF | 75.47 KB | 09.10.2015 | 16.09.2015 | 2 |
Articles of Association |
TIF | 34.18 KB | 03.01.2008 | 11.12.2007 | 2 |
Memorandum of association |
TIF | 55.28 KB | 03.01.2008 | 11.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.77 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.91 KB | 28.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 47.88 KB | 06.03.2024 | 01.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 57.3 KB | 29.10.2021 | 26.10.2021 | 8 |
Application |
DOCX | 57.3 KB | 29.10.2021 | 26.10.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 87.24 KB | 29.10.2021 | 26.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.24 KB | 29.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 288.56 KB | 06.11.2018 | 05.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.62 KB | 06.11.2018 | 05.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 148.02 KB | 05.01.2016 | 18.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 83.12 KB | 05.01.2016 | 16.12.2015 | 2 |
Other documents |
TIF | 62.31 KB | 05.01.2016 | 16.12.2015 | 1 |
Other documents |
TIF | 64.81 KB | 05.01.2016 | 16.12.2015 | 1 |
Appraisal reports |
TIF | 1.35 MB | 05.01.2016 | 11.12.2015 | 28 |
Appraisal reports |
TIF | 1.29 MB | 05.01.2016 | 11.12.2015 | 29 |
Protocols/decisions of a company/organisation |
TIF | 130.08 KB | 05.01.2016 | 11.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 30.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 101.1 KB | 30.11.2015 | 26.10.2015 | 2 |
Application |
TIF | 282.53 KB | 30.10.2015 | 26.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 26.10.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.66 KB | 30.11.2015 | 22.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.93 KB | 30.10.2015 | 22.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.84 KB | 30.10.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 30.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.55 KB | 30.10.2015 | 22.10.2015 | 6 |
Application |
TIF | 160.88 KB | 26.10.2015 | 20.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 26.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 183.64 KB | 21.10.2015 | 14.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 21.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 210.04 KB | 09.10.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.11 KB | 09.10.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 24.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 20.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 648.72 KB | 20.01.2014 | 17.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.51 KB | 20.01.2014 | 17.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.99 KB | 20.01.2014 | 17.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.18 KB | 20.01.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 11.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 272.55 KB | 11.11.2013 | 05.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 11.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 276.59 KB | 23.05.2012 | 23.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 321.31 KB | 23.05.2012 | 23.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.39 KB | 24.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 11.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 261.08 KB | 11.01.2012 | 04.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.65 KB | 11.01.2012 | 02.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.16 KB | 11.01.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 27.12.2010 | 22.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 27.12.2010 | 22.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.87 KB | 27.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 167.97 KB | 27.12.2010 | 01.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 27 KB | 27.12.2010 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 27.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 27.12.2010 | 20.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.99 KB | 27.12.2010 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 05.02.2009 | 29.12.2008 | 1 |
Application |
TIF | 79.25 KB | 05.02.2009 | 22.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 05.02.2009 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 03.01.2008 | 28.12.2007 | 2 |
Registration certificates |
TIF | 16.91 KB | 03.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 03.01.2008 | 20.12.2007 | 2 |
Application |
TIF | 98.19 KB | 03.01.2008 | 19.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 03.01.2008 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 03.01.2008 | 11.12.2007 | 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