Transfercom, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transfercom" |
| Registration number, date | 40103806329, 09.07.2014 |
| VAT number | None (excluded 27.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Lokomotīves iela 90 – 17, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR , registered 09.07.2014 (registered payment 09.07.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.93 | 2.49 |
| Personal income tax (thousands, €) | 0 | 0.35 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical addresses
| Rīga, Valdeķu iela 62 - 156 | Until 20.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 16.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (105.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (113.33 KB) | €9.00 |
2015 |
Annual report | 09.07.2014 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.41 KB | 13.08.2014 | 04.07.2014 | 1 |
Memorandum of Association |
TIF | 26.47 KB | 13.08.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 43.1 KB | 13.08.2014 | 04.07.2014 | 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 |
RTF | 914.11 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 25.03.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 25.03.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.65 KB | 25.03.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 343.4 KB | 28.02.2017 | 14.02.2017 | 4 |
Confirmation or consent to legal address |
DOCX | 12.53 KB | 17.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.66 KB | 17.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 442.03 KB | 17.01.2017 | 02.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 17.01.2017 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 13.08.2014 | 09.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 13.08.2014 | 04.07.2014 | 1 |
Application |
TIF | 495.82 KB | 13.08.2014 | 04.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 13.08.2014 | 03.07.2014 | 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