Refonda, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 "Refonda" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003981529, 04.01.2008
Register, Included in The Register Commercial register, 04.01.2008
SEPA identifier LV87ZZZ40003981529
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003981529 Is active 06.09.2011
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 9, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 9, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K139466. 16.01.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.03.2016)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.87, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.01.2025
Find out current information about tax debts
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 (17)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.12.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 18.12.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "Metruna"(Registration number: 302600210)Minijos g. 162, Klaipēda, LT-93263, Lietuva
From 07.12.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 15.12.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2022 Lithuania Lithuania

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69359 - 69377
 69359 - 69377
Net turnover
  928 , Major
 928 		Major
Profit or loss
  5626
 5626
Equity capital
  112476
 112476
Fixed assets
  10055
 10055
Balance
  2043
 2043
Tangible assets
  8191
 8191
Liquidity
  76049 - 76051 , Companies
 76049 - 76051 		Companies
Profitability
  68589 , Companies
 68589 		Companies

About the company's comparative indices

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