Train Factory Holding, SIA

Limited Liability Company
Place in branch
434 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Train Factory Holding, SIA
Registration number, date 44103115162, 14.02.2018
VAT number LV44103115162 from 17.10.2019 Europe VAT register
Register, date Commercial Register, 14.02.2018
Legal address Vīlandes iela 8 – 31, Rīga, LV-1010 Check address owners
Fixed capital 2 014 840 EUR, registered payment 20.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 25.07 13.41 11.17
Personal income tax (thousands, €) 4.42 4.41 4.35
Statutory social insurance contributions (thousands, €) 7.19 7.22 7.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2018
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2018
* 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

Train Factory Company LLC

Reg. no. 20171843753
1526 Spruce Street, Ste 220, Boulder CO, 80302, the United States of America

50 % 1 007 420 € 1 € 1 007 420 United States of America 11.06.2019 20.06.2019

GPGP KS

Reg. no. 40203179801
Rīga, Hospitāļu iela 14 - 9

50 % 1 007 420 € 1 € 1 007 420 Latvia 11.06.2019 20.06.2019

Apply information changes

ML

"Train Factory Holding", SIA

Stirnu 13A, Rīga LV-1035 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Krišjāņa Valdemāra iela 17 - 13 Until 12.12.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 19.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 24.10.2024  TIF (4.48 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums TFH LV PDF
GP 2022 TFH ManagmReports PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums PDF
Zinojums TFH2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 TFH SIA Vadibas Zinojums PDF
Zinojums TFH PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
TFH SIA GP 2019 Management reports PDF
Zinojums TFH PDF

2018

 Annual report 14.02.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zv revid zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.45 KB 19.06.2019 11.06.2019 4

Amendments to the Articles of Association

 TIF 37.42 KB 17.06.2019 11.06.2019 1

Articles of Association

 TIF 132.02 KB 17.06.2019 11.06.2019 3

Regulations for the increase/reduction of the equity

 TIF 209.91 KB 17.06.2019 11.06.2019 6

Shareholders’ register

TIF 92.06 KB 17.04.2019 15.04.2019 3

Shareholders’ register

TIF 99 KB 17.12.2018 21.11.2018 3

Articles of Association

 TIF 169.6 KB 12.12.2018 13.11.2018 6

Shareholders’ register

TIF 109.01 KB 14.11.2018 09.11.2018 4

Shareholders’ register

TIF 250.32 KB 08.11.2018 26.10.2018 9

Articles of Association

 TIF 18.39 KB 13.02.2018 12.02.2018 1

Memorandum of Association

 TIF 70.69 KB 13.02.2018 12.02.2018 2

Shareholders’ register

TIF 63.52 KB 13.02.2018 12.02.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 227.67 KB 19.01.2023 19.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 20.06.2019 20.06.2019 2

Application

 TIF 87.61 KB 17.06.2019 14.06.2019 3

Acceptance-conveyance act

 TIF 98.76 KB 17.06.2019 11.06.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 112 KB 17.06.2019 11.06.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 106.52 KB 17.06.2019 11.06.2019 4

Protocols/decisions of a company/organisation

 TIF 313.97 KB 17.06.2019 11.06.2019 10

Appraisal reports

 TIF 64.85 KB 17.06.2019 07.06.2019 1

Appraisal reports

 TIF 64.15 KB 17.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.02 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 24.04.2019 24.04.2019 2

Power of attorney, act of empowerment

 TIF 51.46 KB 19.06.2019 15.04.2019 1

Application

 TIF 97.18 KB 17.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 18.12.2018 18.12.2018 2

Application

 TIF 96.3 KB 17.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 13.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 12.12.2018 12.12.2018 2

Statement regarding the beneficial owners

 TIF 60.92 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 20.11.2018 20.11.2018 2

Protocols/decisions of a company/organisation

 TIF 332.97 KB 12.12.2018 13.11.2018 9

Application

 TIF 163.83 KB 12.12.2018 12.11.2018 4

Application

 TIF 99.23 KB 14.11.2018 09.11.2018 3

Consent of a member of the Board / executive director

 TIF 92.11 KB 12.12.2018 08.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 08.11.2018 08.11.2018 2

Consent of a member of the Board / executive director

 TIF 39.09 KB 12.12.2018 07.11.2018 2

Power of attorney, act of empowerment

 TIF 325.78 KB 14.11.2018 07.11.2018 10

Application

 TIF 129.99 KB 08.11.2018 07.11.2018 4

Power of attorney, act of empowerment

 TIF 377.71 KB 17.12.2018 02.11.2018 11

Set of documents of a foreign company

TIF 794.84 KB 08.11.2018 26.10.2018 26

Confirmation or consent to legal address

 TIF 14.47 KB 14.11.2018 24.10.2018 1

Application

 TIF 93.51 KB 16.11.2018 18.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 198.57 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.54 KB 14.02.2018 14.02.2018 2

Announcement regarding the legal address

 TIF 13.68 KB 13.02.2018 12.02.2018 1

Application

 TIF 219.53 KB 13.02.2018 12.02.2018 6

Application

 TIF 105.68 KB 13.02.2018 12.02.2018 4

Bank statements or other document regarding the payment of the equity

TIF 23.07 KB 13.02.2018 12.02.2018 1

Confirmation or consent to legal address

 TIF 18.18 KB 13.02.2018 12.02.2018 1

Power of attorney, act of empowerment

 TIF 27.57 KB 14.11.2018 29.12.2017 1

Power of attorney, act of empowerment

 TIF 32.85 KB 14.11.2018 29.12.2017 1

Power of attorney, act of empowerment

 TIF 242.98 KB 13.02.2018 15.12.2017 5
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