SIA "Refill Baltic"

Basic information
Status Registered
Name SIA "Refill Baltic"
Legal form Limited Liability Company
Reg. No 40203175960
Reg. date 18.10.2018
Register Commercial Register
Legal Address Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 3A, LV-2150
Registered share capital, date 4,666 EUR, 18.06.2020
Paid-in share capital, date 4,666 EUR, 18.06.2020
Sector (NACE 2.) 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV40203175960 Registered Excluded
19.05.2023 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 33,880 EUR Net profit 6 EUR Equity 9,027 EUR Date submitted29.03.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -162 EUR Equity 9,021 EUR Date submitted17.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit 4,619 EUR Equity 9,183 EUR Date submitted04.08.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -102 EUR Equity 4,514 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 2,750 EUR Date submitted15.04.2020 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,050 EUR Personal Income Tax520 EUR Other270 EUR Total1,840 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.06.2020 Amendments to the Articles of Association 12.06.2020 (edoc)
23.03.2020 Amendments to the Articles of Association 16.03.2020 (edoc)
Announcement regarding the legal address (1)
18.10.2018 Announcement regarding the legal address 12.10.2018 (edoc) •
Annual report (full) (5)
29.03.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
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Application (3)
18.06.2020 Application 12.06.2020 (edoc) •
23.03.2020 Application 16.03.2020 (edoc) •
18.10.2018 Application 12.10.2018 (edoc) •
Application of shareholders or third persons for the acquisition of shares (3)
18.06.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (edoc) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (pdf) •
23.03.2020 Application of shareholders or third persons for the acquisition of shares 16.03.2020 (edoc) •
Articles of Association (3)
18.06.2020 Articles of Association 12.06.2020 (edoc)
23.03.2020 Articles of Association 16.03.2020 (edoc)
18.10.2018 Articles of Association 12.10.2018 (edoc)
Bank statements or other document regarding the payment of the equity (3)
18.06.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (PDF) •
18.06.2020 Bank statements or other document regarding the payment of the equity 13.06.2020 (PDF) •
23.03.2020 Bank statements or other document regarding the payment of the equity 16.03.2020 (edoc) •
Confirmation or consent to legal address (3)
23.03.2020 Confirmation or consent to legal address 12.03.2020 (edoc) •
18.10.2018 Confirmation or consent to legal address 12.10.2018 (edoc) •
18.10.2018 Confirmation or consent to legal address 12.10.2018 (edoc) •
Decisions / letters / protocols of public notaries (3)
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
Memorandum of Association (1)
18.10.2018 Memorandum of Association 12.10.2018 (edoc)
Power of attorney, act of empowerment (1)
18.10.2018 Power of attorney, act of empowerment 12.10.2018 (edoc) •
Protocols/decisions of a company/organisation (2)
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 16.03.2020 (edoc) •
Regulations for the increase/reduction of the equity (2)
18.06.2020 Regulations for the increase/reduction of the equity 12.06.2020 (edoc)
23.03.2020 Regulations for the increase/reduction of the equity 16.03.2020 (edoc)
Shareholders’ register (3)
18.06.2020 Shareholders’ register 12.06.2020 (EDOC)
23.03.2020 Shareholders’ register 16.03.2020 (edoc)
18.10.2018 Shareholders’ register 12.10.2018 (edoc)
2024 (1)
29.03.2024 2023 Annual report (full) (PDF)
2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (22)
18.06.2020 Amendments to the Articles of Association 12.06.2020 (edoc)
18.06.2020 Articles of Association 12.06.2020 (edoc)
18.06.2020 Shareholders’ register 12.06.2020 (EDOC)
18.06.2020 Regulations for the increase/reduction of the equity 12.06.2020 (edoc)
18.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (edoc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
18.06.2020 Bank statements or other document regarding the payment of the equity 13.06.2020 (PDF) •
18.06.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (PDF) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (pdf) •
18.06.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (edoc) •
18.06.2020 Application 12.06.2020 (edoc) •
15.04.2020 2019 Annual report (full) (PDF)
23.03.2020 Application of shareholders or third persons for the acquisition of shares 16.03.2020 (edoc) •
23.03.2020 Shareholders’ register 16.03.2020 (edoc)
23.03.2020 Regulations for the increase/reduction of the equity 16.03.2020 (edoc)
23.03.2020 Protocols/decisions of a company/organisation 16.03.2020 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
23.03.2020 Application 16.03.2020 (edoc) •
23.03.2020 Bank statements or other document regarding the payment of the equity 16.03.2020 (edoc) •
23.03.2020 Confirmation or consent to legal address 12.03.2020 (edoc) •
23.03.2020 Amendments to the Articles of Association 16.03.2020 (edoc)
23.03.2020 Articles of Association 16.03.2020 (edoc)
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2018 (9)
18.10.2018 Confirmation or consent to legal address 12.10.2018 (edoc) •
18.10.2018 Confirmation or consent to legal address 12.10.2018 (edoc) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018 Memorandum of Association 12.10.2018 (edoc)
18.10.2018 Power of attorney, act of empowerment 12.10.2018 (edoc) •
18.10.2018 Application 12.10.2018 (edoc) •
18.10.2018 Articles of Association 12.10.2018 (edoc)
18.10.2018 Announcement regarding the legal address 12.10.2018 (edoc) •
18.10.2018 Shareholders’ register 12.10.2018 (edoc)
Show all
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