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"Reflehtika" SIA

Basic information
Status Registered
Name "Reflehtika" SIA
Legal form Limited Liability Company
Reg. No 40103197552
Reg. date 23.10.2008
Register Commercial Register
Legal Address Garā iela 1, Sunīši, Garkalnes pag., Ropažu nov., LV-2137
Registered share capital, date 42,840 EUR, 19.09.2019
Paid-in share capital, date 42,840 EUR, 19.09.2019
NACE 33.19 Repair and maintenance of other equipment
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 2,540 EUR Date submitted07.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 2,590 EUR Date submitted07.01.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 2,640 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 2,690 EUR Date submitted04.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.09.2019 Acceptance-conveyance act 12.09.2019 (edoc) •
19.09.2019 Acceptance-conveyance act 12.09.2019 (doc) •
Amendments to the Articles of Association (3)
19.09.2019 Amendments to the Articles of Association 02.09.2019 (doc)
19.09.2019 Amendments to the Articles of Association 02.09.2019 (edoc) •
12.11.2015 Amendments to the Articles of Association 05.11.2015 (TIF)
Announcement regarding the legal address (1)
22.05.2009 Announcement regarding the legal address 21.10.2008 (TIF) •
Annual report (full) (4)
07.01.2021 2020 Annual report (full) (PDF)
07.01.2021 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
15.01.2020 Application 07.01.2020 (edoc) •
15.01.2020 Application 07.01.2020 (docx) •
19.09.2019 Application 15.09.2019 (edoc) •
19.09.2019 Application 15.09.2019 (docx) •
09.08.2019 Application 06.08.2019 (TIF) •
12.11.2015 Application 05.11.2015 (TIF) •
22.05.2009 Application 21.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.09.2019 Application of shareholders or third persons for the acquisition of shares 02.09.2019 (edoc) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 02.09.2019 (doc) •
Appraisal reports (2)
19.09.2019 Appraisal reports 10.09.2019 (edoc) •
19.09.2019 Appraisal reports 10.09.2019 (pdf) •
Articles of Association (4)
19.09.2019 Articles of Association 02.09.2019 (doc)
19.09.2019 Articles of Association 02.09.2019 (edoc) •
12.11.2015 Articles of Association 05.11.2015 (TIF)
22.05.2009 Articles of Association 21.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.05.2009 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
22.05.2009 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
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Memorandum of Association (1)
22.05.2009 Memorandum of Association 21.10.2008 (TIF)
Power of attorney, act of empowerment (1)
12.11.2015 Power of attorney, act of empowerment 16.09.2005 (TIF) •
Protocols/decisions of a company/organisation (4)
19.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (docx) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
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Receipts on the publication and state fees (1)
22.05.2009 Receipts on the publication and state fees 21.10.2008 (TIF) •
Registration certificates (1)
22.05.2009 Registration certificates 23.10.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.09.2019 Regulations for the increase/reduction of the equity 02.09.2019 (docx)
19.09.2019 Regulations for the increase/reduction of the equity 02.09.2019 (edoc) •
Shareholders’ register (6)
15.01.2020 Shareholders’ register 07.01.2020 (doc)
15.01.2020 Shareholders’ register 07.01.2020 (edoc) •
19.09.2019 Shareholders’ register 12.09.2019 (docx)
19.09.2019 Shareholders’ register 12.09.2019 (edoc) •
09.08.2019 Shareholders’ register 06.08.2019 (TIF)
12.11.2015 Shareholders’ register 05.11.2015 (TIF)
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2021 (2)
07.01.2021 2020 Annual report (full) (PDF)
07.01.2021 2019 Annual report (full) (PDF)
2020 (5)
15.01.2020 Application 07.01.2020 (edoc) •
15.01.2020 Application 07.01.2020 (docx) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020 Shareholders’ register 07.01.2020 (doc)
15.01.2020 Shareholders’ register 07.01.2020 (edoc) •
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2019 (24)
19.09.2019 Acceptance-conveyance act 12.09.2019 (edoc) •
19.09.2019 Acceptance-conveyance act 12.09.2019 (doc) •
19.09.2019 Amendments to the Articles of Association 02.09.2019 (doc)
19.09.2019 Amendments to the Articles of Association 02.09.2019 (edoc) •
19.09.2019 Application 15.09.2019 (edoc) •
19.09.2019 Application 15.09.2019 (docx) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 02.09.2019 (edoc) •
19.09.2019 Application of shareholders or third persons for the acquisition of shares 02.09.2019 (doc) •
19.09.2019 Appraisal reports 10.09.2019 (edoc) •
19.09.2019 Appraisal reports 10.09.2019 (pdf) •
19.09.2019 Articles of Association 02.09.2019 (doc)
19.09.2019 Articles of Association 02.09.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (docx) •
19.09.2019 Regulations for the increase/reduction of the equity 02.09.2019 (docx)
19.09.2019 Regulations for the increase/reduction of the equity 02.09.2019 (edoc) •
19.09.2019 Shareholders’ register 12.09.2019 (docx)
19.09.2019 Shareholders’ register 12.09.2019 (edoc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (TIF) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (TIF) •
09.08.2019 Shareholders’ register 06.08.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (7)
12.11.2015 Amendments to the Articles of Association 05.11.2015 (TIF)
12.11.2015 Application 05.11.2015 (TIF) •
12.11.2015 Articles of Association 05.11.2015 (TIF)
12.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
12.11.2015 Power of attorney, act of empowerment 16.09.2005 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
12.11.2015 Shareholders’ register 05.11.2015 (TIF)
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2009 (8)
22.05.2009 Announcement regarding the legal address 21.10.2008 (TIF) •
22.05.2009 Application 21.10.2008 (TIF) •
22.05.2009 Articles of Association 21.10.2008 (TIF)
22.05.2009 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
22.05.2009 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
22.05.2009 Memorandum of Association 21.10.2008 (TIF)
22.05.2009 Receipts on the publication and state fees 21.10.2008 (TIF) •
22.05.2009 Registration certificates 23.10.2008 (TIF) •
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www.kombo.lv © Tarantino SIA 02.04.2026 03:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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