TRAFOLO Engineering, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
27 by profit
38 by paid taxes
16 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 "TRAFOLO Engineering" |
| Registration number, date | 44103125029, 07.08.2019 |
| VAT number | LV44103125029 from 28.08.2019 Europe VAT register |
| Register, date | Commercial Register, 07.08.2019 |
| Legal address | Baznīcas iela 5 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 4 667 EUR, registered payment 16.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRAFOLO Engineering, 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
- Negative 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, €) | 9.11 | 2.73 | -0.24 |
| Personal income tax (thousands, €) | 0.01 | 0.22 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 10.1 | 2.93 | 2.08 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 |
* 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 |
60 % | 280 000 | € 0.01 | € 2 800 | Latvia | 28.02.2023 | 16.03.2023 |
Natural person |
40 % | 186 667 | € 0.01 | € 1 867 | Latvia | 28.02.2023 | 16.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"TRAFOLO Engineering", SIA
Jaunolaine, Baznīcas 5, Olaines pagasts, Olaines nov. LV-2127 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "EOF Consulting" | Until 16.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (113.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (81.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (81.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 07.08.2019 - 31.12.2019 | 29.05.2020 | PDF (80.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.55 KB | 16.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 24.87 KB | 16.03.2023 | 25.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 16.03.2023 | 25.02.2023 | 1 |
Articles of Association |
DOCX | 12.37 KB | 10.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.38 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 11.69 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
29.92 KB | 07.08.2019 | 01.08.2019 | 1 | |
Articles of Association |
47.21 KB | 07.08.2019 | 31.07.2019 | 1 | |
Memorandum of Association |
59.22 KB | 07.08.2019 | 31.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.83 KB | 16.03.2023 | 28.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
18.16 KB | 16.03.2023 | 27.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 16.03.2023 | 26.02.2023 | 1 |
Other documents |
EDOC | 19.82 KB | 16.03.2023 | 25.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 16.03.2023 | 25.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.02.2021 | 10.02.2021 | 2 |
Articles of Association |
EDOC | 19.73 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 50.35 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 44.24 KB | 10.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.79 KB | 10.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.61 KB | 10.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.89 KB | 10.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.5 KB | 10.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.47 KB | 10.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 10.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.23 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 19.5 KB | 10.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
130.98 KB | 07.08.2019 | 01.08.2019 | 10 | |
Application |
EDOC | 136.26 KB | 07.08.2019 | 01.08.2019 | 10 |
Shareholders’ register |
EDOC | 41.39 KB | 07.08.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 58.18 KB | 07.08.2019 | 31.07.2019 | 1 |
Memorandum of Association |
EDOC | 69.5 KB | 07.08.2019 | 31.07.2019 | 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.
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