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RefinCapital Europe SIA

Basic information
Status Registered
Name RefinCapital Europe SIA
Legal form Limited Liability Company
Reg. No 40203362309
Reg. date 25.11.2021
Register Commercial Register
Legal Address Brīvības iela 117 - 1D, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 10.02.2022
Paid-in share capital, date 2,800 EUR, 10.02.2022
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions1,400 EUR Personal Income Tax840 EUR Other10 EUR Total2,250 EUR Number of employees1
Year2023 Social Insurance Contributions1,590 EUR Personal Income Tax840 EUR Other50 EUR Total2,480 EUR Number of employees1
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
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (21)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.02.2022 Amendments to the Articles of Association 01.02.2022 (PDF)
Announcement regarding the legal address (1)
24.11.2021 Announcement regarding the legal address 23.11.2021 (PDF) •
Application (3)
25.03.2022 Application 24.03.2022 (PDF) •
07.02.2022 Application 07.02.2022 (PDF) •
24.11.2021 Application 23.11.2021 (PDF) •
Application of shareholders or third persons for the acquisition of shares (1)
07.02.2022 Application of shareholders or third persons for the acquisition of shares 01.02.2022 (PDF) •
Articles of Association (2)
07.02.2022 Articles of Association 01.02.2022 (PDF)
24.11.2021 Articles of Association 22.11.2021 (PDF)
Decisions / letters / protocols of public notaries (6)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
Memorandum of Association (1)
24.11.2021 Memorandum of Association 22.11.2021 (PDF)
Protocols/decisions of a company/organisation (1)
07.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (PDF) •
Regulations for the increase/reduction of the equity (1)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2022 (PDF)
Shareholders’ register (3)
25.03.2022 Shareholders’ register 21.03.2022 (PDF)
07.02.2022 Shareholders’ register 01.02.2022 (PDF)
24.11.2021 Shareholders’ register 22.11.2021 (PDF)
2022 (14)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
30.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
25.03.2022 Application 24.03.2022 (PDF) •
25.03.2022 Shareholders’ register 21.03.2022 (PDF)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
07.02.2022 Amendments to the Articles of Association 01.02.2022 (PDF)
07.02.2022 Application 07.02.2022 (PDF) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 01.02.2022 (PDF) •
07.02.2022 Articles of Association 01.02.2022 (PDF)
07.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (PDF) •
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2022 (PDF)
07.02.2022 Shareholders’ register 01.02.2022 (PDF)
Show all
2021 (7)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
24.11.2021 Announcement regarding the legal address 23.11.2021 (PDF) •
24.11.2021 Application 23.11.2021 (PDF) •
24.11.2021 Articles of Association 22.11.2021 (PDF)
24.11.2021 Memorandum of Association 22.11.2021 (PDF)
24.11.2021 Shareholders’ register 22.11.2021 (PDF)
Show all
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