Refill Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 SIA "Refill Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203175960, 18.10.2018
Register, Included in The Register Commercial register, 18.10.2018
SEPA identifier LV34ZZZ40203175960
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203175960 Is active 19.05.2023
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 3A, LV-2150 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 3A, Sigulda, Siguldas nov., LV-2150
Fixed capital Paid capital - 4 666.00 EUR (Registered in State Enterprise register 18.06.2020)
Activity code (NACE)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: SRS)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 18.06.2020
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) 1 233.74 EUR as of 04.02.2025
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 (5)
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 18.10.2018 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 (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2020 1400 1.00 EUR 1 400.00 EUR 30.00429 % 18.06.2020
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.
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2020 2800 1.00 EUR 2 800.00 EUR 60.00857 % 18.06.2020
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.
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2020 466 1.00 EUR 466.00 EUR 9.98714 % 18.06.2020
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132136 - 132162
 132136 - 132162
Net turnover
  52698 - 52699 , Major
 52698 - 52699 		Major
Profit or loss
  55036 - 55085
 55036 - 55085
Equity capital
  50669
 50669
Fixed assets
  43229 - 43230
 43229 - 43230
Balance
  67761 - 67763
 67761 - 67763
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  45487 , Companies
 45487 		Companies
Profitability
There are no data of the place of the previous year
  491 - 9164 , Companies
There are no data of the place of the previous year
 491 - 9164 		Companies

About the company's comparative indices

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