RFX Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 "RFX Trading" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003274944, 04.12.1995
Register, Included in The Register Commercial register, 28.05.2003
SEPA identifier LV19ZZZ40003274944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003274944 Is active 11.04.1996
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Koknese, 1905. gada iela 2, LV-5113 Previous addresses
Other registered in this address
Postal address 1905. gada iela 2, Koknese, Aizkraukles nov., LV-5113
Registration certificate number, date Nr. C13776. 28.05.2003
Fixed capital Paid capital - 335 394.00 EUR (Registered in State Enterprise register 12.05.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2024
The State support The State support history  (Actual record: 26.07.2021)
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 Yes
Tax debts (as of date) 10 827.91 EUR as of 06.12.2024
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 (27)
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 06.12.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "KKE Invest"(40203334930)Ķekavas nov., Baloži, Rīgas iela 34
From 30.11.2023 335394 1.00 EUR 335 394.00 EUR 100.00 % 335394 06.12.2023
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 06.12.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34347 - 34358
 34347 - 34358
Net turnover
  83037 - 83043 , Major
 83037 - 83043 		Major
Profit or loss
  51522 - 51543
 51522 - 51543
Equity capital
  88989 - 88992
 88989 - 88992
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  101973 - 102134
 101973 - 102134
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  94313 - 94324 , Companies
 94313 - 94324 		Companies
Profitability
  40182 , Companies
 40182 		Companies

About the company's comparative indices

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