Beneficial owners: Staņislavs Bankovs.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums visa veida pārreģistrācijai | 2025. gada 21. novembris | 09390/044/2025-NOS | Zvērināts tiesu izpildītājs Rihards Vaivods |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -50 € +0.0% | 120 365 € +0.0% | 286 286 € | -165 921 € | 0 -100.0% |
| 2023 | 0 € | -50 € +0.0% | 120 365 € +0.0% | 286 236 € | -165 871 € | 1 +0.0% |
| 2022 | 0 € | -50 € +0.0% | 120 365 € +0.0% | 286 186 € | -165 821 € | 1 +0.0% |
| 2021 | 0 € | -50 € +0.0% | 120 365 € +0.0% | 286 136 € | -165 771 € | 1 +0.0% |
Overall Rating | C46/100 |
Financial Health | 15/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 45/100 |
| Overall Risk | High |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Chairman | Independently |
Sabiedrība ar ierobežotu atbildību "REFFO" is located at Rīga, Veldres iela 7 - 71.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "REFFO" are Staņislavs Bankovs. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "REFFO" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "REFFO" was founded on November 20, 2000. The company has been operating for 26 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 26 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | -165 921,00 € | - | 0% | |
Assets | 120 365,00 € | - | 0% | |
Liquidity | 0.42 | - | 10% | |
Registered Capital | 2846,00 € | - | 0% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Bankovs Staņislavs | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Staņislavs Bankovs | - | - |