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SIA REFTRANS

Basic information
Status Registered
Name SIA REFTRANS
Legal form Limited Liability Company
Reg. No 40203164740
Reg. date 29.08.2018
Register Commercial Register
Legal Address Uriekstes iela 3, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 29.08.2018
Paid-in share capital, date 2,800 EUR, 29.08.2018
NACE 33.12 Repair and maintenance of machinery
VAT payer
LV40203164740 Registered Excluded
09.09.2021 -
05.10.2018 29.11.2019
Micro-enterprise tax payer
No payer status From Till
01.01.2020 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 34,654 EUR Net profit 172 EUR Equity 3,932 EUR Date submitted01.04.2021 Number of employees 2
Year2019 Net sales 17,042 EUR Net profit 960 EUR Equity 3,760 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted23.04.2019 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 Contributions6,330 EUR Personal Income Tax3,140 EUR Other9,140 EUR Total18,610 EUR Number of employees3
Year2023 Social Insurance Contributions8,690 EUR Personal Income Tax4,210 EUR Other13,590 EUR Total26,490 EUR Number of employees3
Year2022 Social Insurance Contributions9,380 EUR Personal Income Tax4,900 EUR Other10,770 EUR Total25,050 EUR Number of employees3
Year2021 Social Insurance Contributions4,920 EUR Personal Income Tax2,120 EUR Other4,020 EUR Total11,060 EUR Number of employees3
Year2020 Social Insurance Contributions310 EUR Personal Income Tax350 EUR Other1,900 EUR Total2,560 EUR Number of employees1
Year2019 Social Insurance Contributions700 EUR Personal Income Tax620 EUR Other1,070 EUR Total2,390 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
29.08.2018 Announcement regarding the legal address 17.08.2018 (edoc) •
29.08.2018 Announcement regarding the legal address 17.08.2018 (doc) •
Annual report (full) (3)
01.04.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
Application (10)
14.01.2022 Application 07.01.2022 (edoc) •
14.01.2022 Application 07.01.2022 (DOCX) •
14.01.2022 Application 07.01.2022 (docx) •
03.09.2021 Application 31.08.2021 (edoc) •
03.09.2021 Application 31.08.2021 (DOCX) •
03.09.2021 Application 31.08.2021 (docx) •
13.03.2019 Application 07.03.2019 (edoc) •
13.03.2019 Application 07.03.2019 (docx) •
29.08.2018 Application 17.08.2018 (edoc) •
29.08.2018 Application 17.08.2018 (docx) •
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Articles of Association (2)
29.08.2018 Articles of Association 17.08.2018 (docx)
29.08.2018 Articles of Association 17.08.2018 (edoc) •
Bank statements or other document regarding the payment of the equity (1)
21.08.2018 Bank statements or other document regarding the payment of the equity 17.08.2018 (TIF) •
Confirmation or consent to legal address (1)
28.08.2018 Confirmation or consent to legal address 17.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
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Memorandum of association (2)
29.08.2018 Memorandum of association 17.08.2018 (doc)
29.08.2018 Memorandum of association 17.08.2018 (edoc) •
Notice of a member of the Board regarding the resignation (2)
13.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (edoc) •
13.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (docx) •
Protocols/decisions of a company/organisation (6)
14.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
14.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (docx) •
14.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
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Shareholders’ register (10)
14.01.2022 Shareholders’ register 07.01.2022 (DOCX)
14.01.2022 Shareholders’ register 07.01.2022 (docx)
14.01.2022 Shareholders’ register 07.01.2022 (edoc) •
03.09.2021 Shareholders’ register 19.08.2021 (DOCX)
03.09.2021 Shareholders’ register 19.08.2021 (docx)
03.09.2021 Shareholders’ register 19.08.2021 (edoc) •
13.03.2019 Shareholders’ register 05.03.2019 (docx)
13.03.2019 Shareholders’ register 05.03.2019 (edoc) •
29.08.2018 Shareholders’ register 17.08.2018 (docx)
29.08.2018 Shareholders’ register 17.08.2018 (edoc) •
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2022 (11)
14.01.2022 Application 07.01.2022 (edoc) •
14.01.2022 Application 07.01.2022 (DOCX) •
14.01.2022 Application 07.01.2022 (docx) •
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
14.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
14.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (docx) •
14.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
14.01.2022 Shareholders’ register 07.01.2022 (DOCX)
14.01.2022 Shareholders’ register 07.01.2022 (docx)
14.01.2022 Shareholders’ register 07.01.2022 (edoc) •
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2021 (12)
03.09.2021 Application 31.08.2021 (edoc) •
03.09.2021 Application 31.08.2021 (DOCX) •
03.09.2021 Application 31.08.2021 (docx) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
03.09.2021 Shareholders’ register 19.08.2021 (DOCX)
03.09.2021 Shareholders’ register 19.08.2021 (docx)
03.09.2021 Shareholders’ register 19.08.2021 (edoc) •
01.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (8)
23.04.2019 2018 Annual report (full) (PDF)
13.03.2019 Application 07.03.2019 (edoc) •
13.03.2019 Application 07.03.2019 (docx) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
13.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (edoc) •
13.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (docx) •
13.03.2019 Shareholders’ register 05.03.2019 (docx)
13.03.2019 Shareholders’ register 05.03.2019 (edoc) •
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2018 (13)
29.08.2018 Announcement regarding the legal address 17.08.2018 (edoc) •
29.08.2018 Announcement regarding the legal address 17.08.2018 (doc) •
29.08.2018 Application 17.08.2018 (edoc) •
29.08.2018 Application 17.08.2018 (docx) •
29.08.2018 Articles of Association 17.08.2018 (docx)
29.08.2018 Articles of Association 17.08.2018 (edoc) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018 Memorandum of association 17.08.2018 (doc)
29.08.2018 Memorandum of association 17.08.2018 (edoc) •
29.08.2018 Shareholders’ register 17.08.2018 (docx)
29.08.2018 Shareholders’ register 17.08.2018 (edoc) •
28.08.2018 Confirmation or consent to legal address 17.08.2018 (TIF) •
21.08.2018 Bank statements or other document regarding the payment of the equity 17.08.2018 (TIF) •
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