REF Holdings, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "REF Holdings" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003980843, 28.12.2007
Register, Included in The Register Commercial register, 28.12.2007
SEPA identifier LV82ZZZ40003980843
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003980843 Is active 11.12.2008
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 11 - 22E, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 11 - 22E, Rīga, LV-1010
Registration certificate number, date Nr. K067070. 28.12.2007
Fixed capital Paid capital - 5 588 828.00 EUR (Registered in State Enterprise register 28.12.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Production of electricity (35.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67217742
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 (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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Head of the board/ Right of sole representation
Document country on the date of registration: South Africa
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2015 199601 14.00 EUR 2 794 414.00 EUR 50.00 % 28.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2015 199601 14.00 EUR 2 794 414.00 EUR 50.00 % 28.12.2015
Document country on the date of registration: South Africa
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia South Africa

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70146 - 70165
 70146 - 70165
Net turnover
  84189 - 108708 , Major
 84189 - 108708 		Major
Profit or loss
  10551
 10551
Equity capital
  1182
 1182
Fixed assets
  1267
 1267
Balance
  1580
 1580
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  64784 - 64785 , Companies
 64784 - 64785 		Companies

About the company's comparative indices

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