TRAFIK Ltd, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
30 by profit
29 by paid taxes
14 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 "TRAFIK Ltd" |
| Registration number, date | 40103043544, 17.03.1992 |
| VAT number | LV40103043544 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Meža iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 18 921 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 17.26 | 9.27 | 20.14 |
| Personal income tax (thousands, €) | 1.46 | 0.8 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 4.33 | 3.94 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sakaru iekārtu ražošana (26.30) |
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
| CSP industry | Sakaru iekārtu ražošana (26.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2022 | 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 | 22.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2022 |
* 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 |
41.05 % | 7 767 | € 1 | € 7 767 | Latvia | 11.02.2022 | 22.02.2022 |
Natural person |
25.72 % | 4 866 | € 1 | € 4 866 | Latvia | 11.02.2022 | 22.02.2022 |
Natural person |
25.72 % | 4 866 | € 1 | € 4 866 | Latvia | 11.02.2022 | 22.02.2022 |
Sabiedrība ar ierobežotu atbildību "TRAFIK Ltd"Reg. no. 40103043544
|
7.52 % | 1 422 | € 1 | € 1 422 | Latvia | 11.02.2022 | 22.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Trafik Ltd", SIA
Meža 4-517, Rīga, LV-1048 Check address owners
Sakaru tehnikas un līdzekļu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRAFIK LTD" | Until 09.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Staraja Rusas iela 7-4 | Until 09.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (181.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces Protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (181.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (6.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RAR (6.39 KB) | |
2005 |
Annual report | 22.11.2006 | PDF (1.13 MB) | ||
2004 |
Annual report | 08.12.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 09.12.2021 | TIF (803.03 KB) | ||
2002 |
Annual report | 09.12.2021 | TIF (832.35 KB) | ||
2001 |
Annual report | 09.12.2021 | TIF (744.45 KB) | ||
2000 |
Annual report | 09.12.2021 | TIF (821.82 KB) | ||
1999 |
Annual report | 09.12.2021 | TIF (641.41 KB) | ||
1998 |
Annual report | 09.12.2021 | TIF (837.99 KB) | ||
1997 |
Annual report | 09.12.2021 | TIF (1001.08 KB) | ||
1996 |
Annual report | 09.12.2021 | TIF (669.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 343.65 KB | 22.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
322.36 KB | 22.02.2022 | 11.02.2022 | 1 | |
Shareholders’ register |
539.04 KB | 21.02.2022 | 11.02.2022 | 1 | |
Shareholders’ register |
322.46 KB | 21.02.2022 | 11.02.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 14.13 KB | 08.12.2021 | 27.05.2015 | 1 |
Articles of Association |
TIF | 117.19 KB | 08.12.2021 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 78.1 KB | 08.12.2021 | 27.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 37.37 KB | 08.12.2021 | 31.07.2006 | 1 |
Articles of Association |
TIF | 137.33 KB | 08.12.2021 | 31.07.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.33 KB | 08.12.2021 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 22.49 KB | 08.12.2021 | 31.07.2006 | 1 |
Articles of Association |
TIF | 120.04 KB | 09.12.2021 | 19.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.13 KB | 09.12.2021 | 19.09.2005 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 09.12.2021 | 19.09.2005 | 1 |
Articles of Association |
TIF | 152.27 KB | 09.12.2021 | 27.08.2004 | 4 |
Shareholders’ register |
TIF | 21.11 KB | 09.12.2021 | 18.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 69.76 KB | 09.12.2021 | 04.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.58 KB | 09.12.2021 | 04.12.1995 | 1 |
Articles of Association |
TIF | 929.07 KB | 09.12.2021 | 21.02.1992 | 13 |
Memorandum of association |
TIF | 392.64 KB | 09.12.2021 | 15.02.1992 | 7 |
Shareholders’ register |
TIF | 86.23 KB | 09.12.2021 | 15.02.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
659.23 KB | 21.02.2022 | 16.02.2022 | 8 | |
Application |
659.23 KB | 21.02.2022 | 16.02.2022 | 8 | |
Shareholders’ register |
EDOC | 343.65 KB | 22.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
539.04 KB | 21.02.2022 | 11.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
539.04 KB | 21.02.2022 | 11.02.2022 | 2 | |
Shareholders’ register |
EDOC | 352.19 KB | 21.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 08.12.2021 | 10.06.2015 | 2 |
Application |
TIF | 101.4 KB | 08.12.2021 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 08.12.2021 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.2 KB | 08.12.2021 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 08.12.2021 | 07.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 08.12.2021 | 02.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.66 KB | 08.12.2021 | 02.11.2012 | 2 |
Application |
TIF | 186.03 KB | 08.12.2021 | 15.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 08.12.2021 | 14.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 08.12.2021 | 13.05.2009 | 2 |
Application |
TIF | 188.83 KB | 08.12.2021 | 12.05.2009 | 6 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 08.12.2021 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 08.12.2021 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 08.12.2021 | 12.05.2009 | 1 |
Sample report |
TIF | 30.75 KB | 08.12.2021 | 12.05.2009 | 1 |
Sample report |
TIF | 31.4 KB | 08.12.2021 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.23 KB | 08.12.2021 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 08.12.2021 | 07.08.2008 | 1 |
Application |
TIF | 130.87 KB | 08.12.2021 | 04.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 08.12.2021 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 08.12.2021 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 08.12.2021 | 17.07.2008 | 1 |
Application |
TIF | 141.48 KB | 09.12.2021 | 27.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 09.12.2021 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 09.12.2021 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 09.12.2021 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.3 KB | 09.12.2021 | 18.08.2004 | 1 |
Consent of the auditor |
TIF | 8.78 KB | 09.12.2021 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 09.12.2021 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 09.12.2021 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.22 KB | 09.12.2021 | 18.08.2004 | 1 |
Registration certificates |
TIF | 64.14 KB | 09.12.2021 | 17.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 09.12.2021 | 25.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 6.89 KB | 09.12.2021 | 25.02.1992 | 1 |
Sample report |
TIF | 29.91 KB | 09.12.2021 | 25.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.31 KB | 09.12.2021 | 21.02.1992 | 3 |
Appraisal reports |
TIF | 124.65 KB | 09.12.2021 | 17.02.1992 | 2 |
Other documents |
TIF | 48.36 KB | 09.12.2021 | 17.02.1992 | 1 |
Other documents |
TIF | 39.86 KB | 09.12.2021 | 17.02.1992 | 1 |
Other documents |
TIF | 43.63 KB | 09.12.2021 | 17.02.1992 | 1 |
Other documents |
TIF | 47.85 KB | 09.12.2021 | 17.02.1992 | 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