TFN, SIA
Limited Liability Company, Micro company
Place in branch
638 by turnover
683 by profit
316 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TFN" |
| Registration number, date | 40003356795, 03.09.1997 |
| VAT number | LV40003356795 from 18.09.1997 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Salacas iela 27 – 18, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TFN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.72 | 33.95 | 25.01 |
| Personal income tax (thousands, €) | 8.25 | 8.56 | 7.4 |
| Statutory social insurance contributions (thousands, €) | 13.91 | 16.17 | 15.58 |
| Average employees count | 5 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 30.06.2016 |
* 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 |
100 % | 11 | € 284 | € 3 124 | Latvia | 25.05.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 27-11 | Until 04.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības gatve 422/1-9 | Until 04.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TFN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TFN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin TFN 2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (8.1 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (343.83 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (336.57 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (445.57 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (291.58 KB) |