TrafoNet, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
26 by profit
19 by paid taxes
26 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 "TrafoNet" |
| Registration number, date | 40103240022, 22.07.2009 |
| VAT number | LV40103240022 from 25.08.2009 Europe VAT register |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 19.06.2015 |
| 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, €) | 251.11 | 273.89 | 86.73 |
| Personal income tax (thousands, €) | 6.82 | 5 | 5.06 |
| Statutory social insurance contributions (thousands, €) | 16.54 | 12.53 | 11.18 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| 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 21.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2018 |
* 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 % | 30 000 | € 1 | € 30 000 | Latvia | 30.11.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
"TrafoNet", SIA
Sēļu 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Mūkusalas iela 41B-8 | Until 04.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Robežu iela 46 | Until 13.05.2015 | 10 years ago |
| Mārupes nov., Mārupe, Sēļu iela 10 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 RevZin TN 11.03.2024 | EDOC | ||||
| TrafoNet 2023gads Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TrafoNet 2022gads Vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TrafoNet 2021gads Vadi bas zin ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZinTrafoNet | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 73e341f2 82a7 4fda 9189 d4c76ea1ae86 | |||||
| Vadiibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Trafonet | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Trafonet.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Trafonet.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Trafonet | |||||
2010 |
Annual report | 22.07.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TrafoNet GP2010 VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 19.12.2018 | 30.11.2018 | 1 |
Articles of Association |
DOC | 117 KB | 19.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 19.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 21.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 21.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 27.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 27.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 16.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 16.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 93.98 KB | 16.01.2015 | 12.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 16.01.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 12.52 KB | 16.01.2015 | 01.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 03.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 30.64 KB | 03.04.2012 | 26.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 09.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 23.22 KB | 09.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 24.06 KB | 18.09.2009 | 15.06.2009 | 1 |
Memorandum of association |
TIF | 77.26 KB | 18.09.2009 | 15.06.2009 | 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 | 70.3 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 52.98 KB | 19.12.2018 | 06.12.2018 | 10 |
Application |
EDOC | 77.74 KB | 19.12.2018 | 06.12.2018 | 10 |
Amendments to the Articles of Association |
EDOC | 37.92 KB | 19.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 60.05 KB | 19.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 109.5 KB | 19.12.2018 | 30.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.79 KB | 19.12.2018 | 30.11.2018 | 2 |
Shareholders’ register |
EDOC | 44.49 KB | 19.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.11.2018 | 21.11.2018 | 2 |
Shareholders’ register |
EDOC | 61.78 KB | 21.11.2018 | 16.11.2018 | 1 |
Application |
DOCX | 48.68 KB | 21.11.2018 | 09.11.2018 | 7 |
Application |
EDOC | 73.93 KB | 21.11.2018 | 09.11.2018 | 7 |
Application |
DOCX | 48.68 KB | 21.11.2018 | 09.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
EDOC | 78.26 KB | 20.09.2018 | 14.09.2018 | 5 |
Application |
EDOC | 65.7 KB | 20.09.2018 | 14.09.2018 | 2 |
Application |
DOCX | 58.32 KB | 20.09.2018 | 14.09.2018 | 5 |
Application |
DOCX | 44.99 KB | 20.09.2018 | 14.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 106.5 KB | 20.09.2018 | 24.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.26 KB | 20.09.2018 | 24.08.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.61 KB | 20.09.2018 | 23.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30 KB | 20.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
DOCX | 55.47 KB | 28.06.2018 | 26.06.2018 | 6 |
Application |
EDOC | 62.79 KB | 28.06.2018 | 26.06.2018 | 6 |
Application |
DOCX | 55.47 KB | 28.06.2018 | 26.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
EDOC | 65.94 KB | 27.08.2015 | 27.08.2015 | 3 |
Application |
DOCX | 33.88 KB | 27.08.2015 | 27.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 89.64 KB | 27.08.2015 | 25.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 285.5 KB | 27.08.2015 | 25.08.2015 | 3 |
Shareholders’ register |
EDOC | 68.65 KB | 27.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 19.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 105.93 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 175.07 KB | 20.05.2015 | 20.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 85.11 KB | 20.05.2015 | 20.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.18 KB | 20.05.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 176.04 KB | 20.05.2015 | 20.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 120.54 KB | 20.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 49.82 KB | 16.06.2015 | 15.05.2015 | 1 |
Articles of Association |
EDOC | 133.01 KB | 20.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 13.05.2015 | 13.05.2015 | 2 |
Application |
EDOC | 82.34 KB | 30.04.2015 | 28.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 14.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 16.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 16.01.2015 | 17.12.2014 | 2 |
Application |
TIF | 147.77 KB | 16.01.2015 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 16.01.2015 | 01.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 16.01.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 03.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 291 KB | 03.04.2012 | 26.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.51 KB | 03.04.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 09.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 219.31 KB | 09.08.2011 | 20.07.2011 | 4 |
Application |
TIF | 93.93 KB | 09.08.2011 | 20.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 09.08.2011 | 20.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 25.85 KB | 09.08.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.24 KB | 18.09.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 23.66 KB | 18.09.2009 | 22.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 18.09.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 18.09.2009 | 13.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.68 KB | 18.09.2009 | 15.06.2009 | 1 |
Application |
TIF | 172.55 KB | 18.09.2009 | 15.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 18.09.2009 | 15.06.2009 | 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