TFS TRANS, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
19 by paid taxes
8 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 "TFS TRANS" |
| Registration number, date | 40003346956, 16.06.1997 |
| VAT number | LV40003346956 from 15.10.1997 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Krišjāņa Valdemāra iela 149 – 403, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2020)
- 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, €) | 134.03 | 116.27 | 123.4 |
| Personal income tax (thousands, €) | 53.53 | 49.53 | 53.49 |
| Statutory social insurance contributions (thousands, €) | 102.3 | 94.8 | 101.3 |
| Average employees count | 20 | 19 | 20 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | China | China |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2019 | China | China |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2019 | Russian Federation | Russian Federation |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Zelta bruģis"Reg. no. 40003872614
|
89.98 % | 2 560 | € 1 | € 2 560 | Latvia | 07.05.2019 | 20.05.2019 |
Natural person |
10.02 % | 285 | € 1 | € 285 | 07.05.2019 | 20.05.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SHI-CON TERMINAL" | Until 06.03.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 149 | Until 12.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 14.03.2011 | 14 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 | |||||
| Vadibas zinojums TFS Trans 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 TFS Trans | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TFS TRANS Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | |||||
2012 |
Annual report | 08.05.2013 | TIF (617.27 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (523.02 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.03.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (8.11 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (619.98 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (688.9 KB) | ||
2005 |
Annual report | 31.10.2006 | PDF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.32 KB | 17.05.2019 | 07.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 26.04 KB | 13.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 209.33 KB | 13.05.2019 | 07.05.2019 | 4 |
Shareholders’ register |
TIF | 48.95 KB | 14.03.2019 | 26.06.2015 | 2 |
Articles of Association |
TIF | 164.99 KB | 14.03.2019 | 18.02.2011 | 3 |
Shareholders’ register |
TIF | 23.18 KB | 16.03.2011 | 18.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.82 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 87.08 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 332.64 KB | 17.05.2019 | 07.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 135.45 KB | 13.05.2019 | 07.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 13.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.37 KB | 14.03.2019 | 18.02.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.11.2017 |
LETA | Kundziņsalā atklās jauno loģistikas centru "Kraftool" |
18.10.2016 |
LETA | Ostas uzņēmums "TFS Trans" noslēdzis vairākus sadarbības līgumus ar Ķīnas uzņēmējiem |
