TFN Trading, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
32 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TFN Trading"
Registration number, date 40103805357, 07.07.2014
VAT number LV40103805357 from 30.07.2014 Europe VAT register
Register, date Commercial Register, 07.07.2014
Legal address Katlakalna iela 11C, Rīga, LV-1073 Check address owners
Fixed capital 332 800 EUR, registered payment 18.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 134.49 170.06 171.7
Personal income tax (thousands, €) 17.27 22.88 18.83
Statutory social insurance contributions (thousands, €) 31.93 41.37 34.6
Average employees count 4 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Italy Grenada

Control type: as a company member/shareholder

Natural person From 21.02.2018
Israel Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

53.74 % 178 847 € 1 € 178 847 Israel 05.04.2022 06.04.2022

Natural person

46.26 % 153 953 € 1 € 153 953 Grenada 05.04.2022 06.04.2022

Apply information changes

ML

"TFN Trading", SIA

Biksēres 6, Rīga, LV-1073 Check address owners

Elektroniskās ierīces, komponentes

http://www.tfn-trading.com

Historical addresses

Rīga, Brīvības iela 85-7 Until 02.09.2015 9 years ago
Rīga, Biksēres iela 6 Until 17.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums TFN Trading PDF
ZR zinojums TFN Trading PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums GP 2022 TFN Trading PDF
Vadibas zinojums 2022 TFN Trading PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums 2021 TFN Trading PDF
ZR zinojums TFN Trading PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 TFN Trading PDF
ZR Zinojums 2020 TFN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR zinojums TFN Trading PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zinojums PDF
ZR zinojums TFN Trading PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Atzunums PDF
Vad.zinojums PDF

2015

 Annual report 07.07.2014 - 31.12.2015 11.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.21 KB 06.04.2022 05.04.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.02 MB 06.04.2022 24.03.2022 49

Articles of Association

 TIF 175.1 KB 15.02.2022 19.11.2021 8

Regulations for the increase/reduction of the equity

 TIF 27.56 KB 15.02.2022 19.11.2021 1

Shareholders’ register

TIF 179.49 KB 15.02.2022 19.11.2021 9

Shareholders’ register

TIF 76.16 KB 07.10.2014 26.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 552.09 KB 07.10.2014 11.09.2014 11

Articles of Association

 TIF 56.21 KB 13.08.2014 02.07.2014 2

Memorandum of Association

 TIF 111.17 KB 13.08.2014 02.07.2014 2

Shareholders’ register

TIF 63.86 KB 13.08.2014 02.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 96.62 KB 12.07.2023 06.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 06.04.2022 06.04.2022 2

Application

 TIF 237.73 KB 06.04.2022 05.04.2022 7

Protocols/decisions of a company/organisation

 TIF 124.96 KB 06.04.2022 05.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 64.13 KB 18.02.2022 18.02.2022 2

Protocols/decisions of a company/organisation

 TIF 210.06 KB 15.02.2022 19.11.2021 9

Acceptance-conveyance act

 TIF 108.53 KB 22.12.2021 19.11.2021 2

Application

 TIF 80.17 KB 22.12.2021 19.11.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.42 KB 22.12.2021 19.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.77 KB 26.10.2021 26.10.2021 2

Appraisal reports

 TIF 100.19 KB 22.12.2021 20.09.2021 2

Copy of the personal identification document

 TIF 118.75 KB 06.04.2022 03.12.2020 3

Decisions / letters / protocols of public notaries

 RTF 188.35 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 17.09.2020 17.09.2020 2

Application

 TIF 385.07 KB 02.09.2020 21.08.2020 5

Confirmation or consent to legal address

 TIF 18.03 KB 02.09.2020 20.08.2020 1

Copy of the personal identification document

 TIF 167.35 KB 06.04.2022 02.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.6 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 159.8 KB 19.02.2018 15.01.2018 4

Statement regarding the beneficial owners

 TIF 157.63 KB 19.02.2018 15.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 64.29 KB 10.09.2015 02.09.2015 2

Confirmation or consent to legal address

 TIF 25.01 KB 10.09.2015 27.08.2015 1

Application

 TIF 108.52 KB 10.09.2015 21.08.2015 2

Power of attorney, act of empowerment

 TIF 31.6 KB 10.09.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.94 KB 07.10.2014 01.10.2014 2

Application

 TIF 92.87 KB 07.10.2014 26.09.2014 2

Application

 TIF 180.37 KB 07.10.2014 26.09.2014 5

Notice of a member of the Board regarding the resignation

 TIF 21.59 KB 07.10.2014 26.09.2014 1

Power of attorney, act of empowerment

 TIF 15.04 KB 07.10.2014 26.09.2014 1

Protocols/decisions of a company/organisation

 TIF 72.72 KB 07.10.2014 26.09.2014 2

Power of attorney, act of empowerment

 TIF 298.77 KB 07.10.2014 15.09.2014 6

Decisions / letters / protocols of public notaries

 TIF 81.3 KB 13.08.2014 07.07.2014 2

Announcement regarding the legal address

 TIF 9.64 KB 13.08.2014 02.07.2014 1

Application

 TIF 328.66 KB 13.08.2014 02.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 13.08.2014 02.07.2014 1

Confirmation or consent to legal address

 TIF 15.08 KB 13.08.2014 30.06.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register