REFTRANS Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 SIA "REFTRANS Logistics"
Legal form Limited liability company (SIA)
Registration number, date 40103185695, 13.08.2008
Register, Included in The Register Commercial register, 13.08.2008
SEPA identifier LV15ZZZ40103185695
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103185695 Is active 12.09.2008
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., "Ciedri", LV-2123 Previous addresses
Other registered in this address
Postal address "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. K058588. 13.08.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.03.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2023
The State support The State support history  (Actual record: 17.02.2021)
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67775707
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 (15)
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 12.09.2019 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Dominante Capital"(40003256084)Rīga, Dzirnavu iela 57A - 1
From 07.01.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 09.01.2019
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 12.09.2019 Latvia Latvia

Type of control: on the basis of ownership

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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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 72601 - 72620
 72601 - 72620
Net turnover
  3500 , Major
 3500 		Major
Profit or loss
  3249
 3249
Equity capital
  16015
 16015
Fixed assets
  13296
 13296
Balance
  9603
 9603
Tangible assets
  23065 - 23066
 23065 - 23066
Liquidity
  63782 - 63785 , Companies
 63782 - 63785 		Companies
Profitability
  35324 , Companies
 35324 		Companies

About the company's comparative indices

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