UAB "REFI Sun"

Registry code 307149494 Registered

Lithuania

Registered Legal Entities

Legal form: Private limited company
Registered on: 18 Apr 2025
Status since: 18 Apr 2025
Registered address: Vilnius, Gynėjų g. 14, LT-01110
Postcode: 01110

Tax Arrears

No information available for this company in this registry.

Financial Statements

Source currency and scale are not stored for these financial indicators. Values are displayed without an assumed currency or multiplier.

Lithuanian financial indicators by period. Source currency and scale are not stored; no currency or multiplier is assumed.
Indicator	2025Balance (BLNS) / Profit / loss (PLNA) · templates Separate financial position statement data [FS0818] · Atskirosios finansinės būklės ataskaitos duomenys · standards Balance sheet [BST210] · BALANSAS; Profit and loss statement (by nature of expense) [IST110] · PELNO (NUOSTOLIŲ) ATASKAITA (sąnaudų pobūdžio)Reporting period 18 Apr 2025–31 Dec 2025
Submission date	13 May 2026
Equity	181,702
Sales revenue	—
Net profit / loss	-418,298
Long-term assets	22,777,969
Current assets	1,201,682
Amounts payable and liabilities	—
Amounts payable and other liabilities	—
Liabilities	23,797,949
Assets	—
Long-term tangible assets	—
Total equity	—
Profit / loss before tax	-418,298
Profit / loss for the reporting year	—
Income	—
Operating result before tax	—
Net operating result	—

Economic Activities and Institutional Sectors

EVRK 2.1 activity: Business and other management consultancy activities (702000)
EVRK 2.1 updated: 9 May 2025
Institutional sector/subsector: National private non-financial corporations (11002)
Ownership form: Private ownership where Lithuanian natural and legal persons hold more than 50% of the entity’s authorised capital and there is no foreign investor capital (21)

Taxpayer / VAT

No information available for this company in this registry.

Participant and Membership Counts

No information available for this company in this registry.

Public support and funding

No information available for this company in the connected official sources.

LEI & Corporate Relationships ?

LEI: 6488C4I128L4F36MBP27 · GLEIF source record
LEI status: Issued
Registration authority: Register of Legal Entities
Official registration identifier: 307149494
Record updated: 2 Apr 2026
Next renewal date: 30 May 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is not subject to accounting consolidation
Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 13 Nov 2026.

No confirmed matches

Australian Sanctions Consolidated List No confirmed matches

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No confirmed matches

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No confirmed matches

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No confirmed matches

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No confirmed matches

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources