REF Magnesia, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
3 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 | Sabiedrība ar ierobežotu atbildību "REF Magnesia" |
| Registration number, date | 40103633679, 06.02.2013 |
| VAT number | LV40103633679 from 08.03.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Atmodas iela 3, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 23.11.2023 |
| 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, €) | 43.7 | 51.45 | 8.12 |
| Personal income tax (thousands, €) | 4.71 | 4.6 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 11.26 | 11.27 | 11.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.11.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
20 % | 14 | € 142 | € 1 988 | Latvia | 13.11.2023 | 23.11.2023 |
Natural person |
20 % | 14 | € 142 | € 1 988 | Latvia | 13.11.2023 | 23.11.2023 |
Natural person |
20 % | 14 | € 142 | € 1 988 | Latvia | 13.11.2023 | 23.11.2023 |
Natural person |
20 % | 14 | € 142 | € 1 988 | Latvia | 13.11.2023 | 23.11.2023 |
Natural person |
20 % | 14 | € 142 | € 1 988 | Latvia | 13.11.2023 | 23.11.2023 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Atmodas iela 3 | Until 02.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REF MG VZ GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REF Magnesia VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REF Magnesia VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REF Magnesia VZ GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REF Magnesia VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REF Magnesia VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REF Magnesia VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REFMagnesia VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| REF MG VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| REFMagnesia VZ GP 2014 | |||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ref Magnesia VZ GP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.53 KB | 23.11.2023 | 13.11.2023 | 2 |
Articles of Association |
EDOC | 52.16 KB | 23.11.2023 | 09.11.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.44 KB | 23.11.2023 | 09.11.2023 | 2 |
Articles of Association |
EDOC | 52.17 KB | 02.11.2023 | 30.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 26.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 15.17 KB | 26.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 64.68 KB | 26.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 32.9 KB | 08.02.2013 | 03.01.2013 | 1 |
Memorandum of association |
TIF | 95.84 KB | 08.02.2013 | 03.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56 KB | 23.11.2023 | 14.11.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.14 KB | 23.11.2023 | 13.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.92 KB | 23.11.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.13 KB | 23.11.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.46 KB | 23.11.2023 | 10.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.57 KB | 23.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.61 KB | 23.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.55 KB | 23.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.34 KB | 23.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.48 KB | 23.11.2023 | 09.11.2023 | 2 |
Application |
EDOC | 53.4 KB | 02.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.44 KB | 02.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.66 KB | 27.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 65.57 KB | 26.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 26.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 08.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 48.37 KB | 08.02.2013 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.16 KB | 08.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 269.25 KB | 08.02.2013 | 07.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 22.96 KB | 08.02.2013 | 03.01.2013 | 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