REF MINERALS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "REF MINERALS"
Legal form Limited liability company (SIA)
Registration number, date 40003967205, 01.11.2007
Register, Included in The Register Commercial register, 01.11.2007
SEPA identifier LV96ZZZ40003967205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003967205 Is active 20.11.2007
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 28 - 30, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 28 - 30, Rīga, LV-1048
Registration certificate number, date Nr. K070241. 01.11.2007
Fixed capital Paid capital - 204 000.00 EUR (Registered in State Enterprise register 11.12.2023)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67509109
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.12.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2023 1938 100.00 EUR 193 800.00 EUR 95.00 % 1938 11.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "REF Magnesia"(40103633679)Ķekavas nov., Ķekava, Atmodas iela 3
From 05.12.2023 102 100.00 EUR 10 200.00 EUR 5.00 % 102 11.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2021. year 
    2019., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 69157 - 69174
 69157 - 69174
Net turnover
  1070 , Major
 1070 		Major
Profit or loss
  915
 915
Equity capital
  703
 703
Fixed assets
  1099
 1099
Balance
  1055
 1055
Tangible assets
  1343
 1343
Liquidity
  39299 , Companies
 39299 		Companies
Profitability
  55234 , Companies
 55234 		Companies

About the company's comparative indices

REF MINERALS mentioned in newspapers   REF MINERALS zo.lv catalogue
Legal address on the map
REF MINERALS Legal address on the map
Publications (0)