TRANSFERRA UN LIMITED Latvijas filiāle
Branch of Foreign Company
Place in branch
378 by paid taxes
272 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | TRANSFERRA UN LIMITED Latvijas filiāle |
| Registration number, date | 40203464480, 22.02.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2023 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 46 089.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 42 248.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 874.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 81.61 | 0 |
| Personal income tax (thousands, €) | 28.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 53.45 | 0 |
| Average employees count | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2023 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.07.2024 | Switzerland | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 22.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANSFERRA UN LIMITEDReg. no. 13014681
|
100 % | 0 | € 0 | € 0 | United Kingdom | 22.02.2023 | 22.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Transferra un Limited", Latvijas filiāle
Krišjāņa Valdemāra 33-13, Rīga LV-1010 Check address owners
Bez nozares
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 27.03.2023 | last year |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 13 | Until 30.07.2024 | 2 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.38 KB | 02.07.2024 | 30.04.2024 | 14 |
Statement regarding foreign company, organisation |
EDOC | 1.06 MB | 20.02.2023 | 17.02.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.88 KB | 28.02.2023 | 12.12.2022 | 4 |
Articles of Association |
TIF | 2.23 MB | 02.02.2023 | 30.11.2022 | 97 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.75 KB | 30.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 570.88 KB | 02.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 569.75 KB | 27.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 73.88 KB | 21.02.2023 | 21.02.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 02.02.2023 | 16.01.2023 | 1 |
Copy of the personal identification document |
TIF | 105.13 KB | 02.07.2024 | 18.02.2016 | 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