REF Magnesia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Magnesia"
Legal form Limited liability company (SIA)
Registration number, date 40103633679, 06.02.2013
Register, Included in The Register Commercial register, 06.02.2013
SEPA identifier LV56ZZZ40103633679
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103633679 Is active 08.03.2013
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekava, Atmodas iela 3, LV-2123 Previous addresses
Other registered in this address
Postal address Atmodas iela 3, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K138398. 06.02.2013
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 23.11.2023)
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 23.11.2023
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 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 02.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 14 142.00 EUR 1 988.00 EUR 20.00 % 14 23.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 14 142.00 EUR 1 988.00 EUR 20.00 % 14 23.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 14 142.00 EUR 1 988.00 EUR 20.00 % 14 23.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 14 142.00 EUR 1 988.00 EUR 20.00 % 14 23.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 14 142.00 EUR 1 988.00 EUR 20.00 % 14 23.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 23.11.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 97475 - 97510
 97475 - 97510
Net turnover
  17801 , Major
 17801 		Major
Profit or loss
  15393
 15393
Equity capital
  23327
 23327
Fixed assets
  23806
 23806
Balance
  25468
 25468
Tangible assets
  22942
 22942
Liquidity
  47365 - 47366 , Companies
 47365 - 47366 		Companies
Profitability
  49742 , Companies
 49742 		Companies

About the company's comparative indices

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