TRANSFERO, SIA
Limited Liability 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, 29.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSFERO" |
| Registration number, date | 40003935765, 02.07.2007 |
| VAT number | None (excluded 17.10.2013) Europe VAT register |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.07.2007 (registered payment 02.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 06.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 22.01.2013 | 11 years ago |
| Rīga, Dzelzavas iela 76/3-25 | Until 19.03.2012 | 12 years ago |
| Rīga, Kaķasēkļa dambis 22-4 | Until 20.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 Transfero | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 Transfero | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (9.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.9 KB | 20.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 22.73 KB | 20.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 20.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 19.97 KB | 04.07.2007 | 26.04.2007 | 1 |
Memorandum of association |
TIF | 44.83 KB | 04.07.2007 | 26.04.2007 | 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 | 102.66 KB | 29.01.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 30.06.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 15.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 146.78 KB | 06.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 24.10.2013 | 24.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 06.11.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 52.11 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.53 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 26.06.2013 | 20.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 26.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 71.3 KB | 26.06.2013 | 11.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 26.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 26.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.06 KB | 24.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 24.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 102.47 KB | 24.01.2013 | 18.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.67 KB | 24.01.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 20.03.2012 | 19.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.51 KB | 20.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 122.56 KB | 20.03.2012 | 05.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 20.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.05 KB | 20.03.2012 | 29.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 20.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 04.07.2007 | 02.07.2007 | 1 |
Registration certificates |
TIF | 20.54 KB | 04.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 04.07.2007 | 28.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.13 KB | 04.07.2007 | 26.04.2007 | 1 |
Application |
TIF | 178.68 KB | 04.07.2007 | 26.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 04.07.2007 | 19.06.2006 | 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