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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transferium" |
| Registration number, date | 40203304847, 26.03.2021 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Anniņmuižas bulvāris 46 – 9, Rīga, LV-1069 Check address owners |
| Fixed capital | 10 310 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transferium, SIA
Important facts
- No active pledges
- Has 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, €) | 0.6 | 0 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0.15 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | 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 | 23.08.2023 |
* 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 |
100 % | 10 310 | € 1 | € 10 310 | Latvia | 13.08.2023 | 23.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Transferium", SIA
Anniņmuižas bulvāris 46-9, Rīga LV-1069 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 03.10.2022 | PDF (78.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.79 KB | 23.08.2023 | 13.08.2023 | 1 |
Shareholders’ register |
ODT | 6.84 KB | 13.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
ODT | 5.85 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
ODT | 5.9 KB | 13.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.59 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.03.2021 | 26.03.2021 | 1 |
Memorandum of Association |
DOCX | 13.23 KB | 26.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.03.2021 | 26.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
398.83 KB | 10.10.2023 | 10.10.2023 | 1 | |
Application |
EDOC | 55.75 KB | 23.08.2023 | 13.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.11 KB | 23.08.2023 | 13.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
ODT | 17.65 KB | 13.05.2021 | 07.05.2021 | 3 |
Application |
EDOC | 26.03 KB | 13.05.2021 | 07.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 507.95 KB | 13.05.2021 | 07.05.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
123.41 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.32 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.33 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.33 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.33 KB | 13.05.2021 | 07.05.2021 | 5 | |
Shareholders’ register |
EDOC | 15.27 KB | 13.05.2021 | 07.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.49 KB | 13.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.82 KB | 13.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 14.23 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 14.31 KB | 13.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.82 KB | 13.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 50.75 KB | 13.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.96 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 15.54 KB | 26.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.96 KB | 26.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.93 KB | 26.03.2021 | 26.03.2021 | 1 |
Memorandum of Association |
EDOC | 19.25 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 26.03.2021 | 26.03.2021 | 2 |
Shareholders’ register |
EDOC | 17.44 KB | 26.03.2021 | 26.03.2021 | 1 |
Application |
DOCX | 39.02 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 43.99 KB | 26.03.2021 | 25.03.2021 | 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