Referenz Studio, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Referenz Studio"
Legal form Limited liability company (SIA)
Registration number, date 40003715593, 10.12.2004
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV31ZZZ40003715593
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003715593 Is active 10.02.2005
Legal address Legal address: Rīga, Kungu iela 25 - 103, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 103, Rīga, LV-1050
Registration certificate number, date Nr. K007419. 10.12.2004
Fixed capital Paid capital - 14 224.00 EUR (Registered in State Enterprise register 06.05.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2021
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 13.11.2024
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 (20)
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 29.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.12.2004 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
10.12.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2014 1016 14.00 EUR 14 224.00 EUR 100.00 % 06.05.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 56970 - 56991
 56970 - 56991
Net turnover
  6613 , Major
 6613
Major
Profit or loss
  3823
 3823
Equity capital
  11962
 11962
Fixed assets
  18474
 18474
Balance
  8052
 8052
Tangible assets
  15810
 15810
Liquidity
  57383 , Companies
 57383
Companies
Profitability
  38708 , Companies
 38708
Companies

About the company's comparative indices

Legal address on the map
Referenz Studio Legal address on the map
Publications (0)