REF MINERALS, Sabiedrība ar ierobežotu atbildību

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
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 01.11.2024
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 * 69206 - 69223
 69206 - 69223
Net turnover
  1066 , Major
 1066
Major
Profit or loss
  913
 913
Equity capital
  702
 702
Fixed assets
  1097
 1097
Balance
  1053
 1053
Tangible assets
  1339
 1339
Liquidity
  39204 , Companies
 39204
Companies
Profitability
  55082 , Companies
 55082
Companies

About the company's comparative indices

Legal address on the map
REF MINERALS Legal address on the map
Publications (0)