TRANSFIN, SIA
Limited Liability Company, Micro company
Place in branch
53 by paid taxes
44 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSFIN" |
| Registration number, date | 40103372349, 26.01.2011 |
| VAT number | LV40103372349 from 25.02.2011 Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSFIN, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 204.01 | 46.54 | 42.17 |
| Personal income tax (thousands, €) | 76.17 | 35.66 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 1.97 | 1.98 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Sweden | 19.05.2022 | 25.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Transfin", SIA
Rumbula, Latgales 507, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Lubānas iela 78 | Until 17.06.2013 | 11 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Ventas" | Until 17.04.2021 | 3 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 507 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 | Until 29.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | |
| Annual report 2023 | |||||
| L mums Transfin 01 2024 2023GP apstiprinasana | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums Transfin 2023 LV | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Transfin Konsolid tais vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TRANSFIN revidentu zinojums 2022 esigned | |||||
| Transfin vad bas zi ojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Transfin konsolidetais vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Transfin revidentu zinojums 2021 esigned | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | |
| Annual report 2020 | |||||
| Transfin konsolidetais zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums Transfin GP 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Transfin Konsolidetais zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Transfin Revidenta atzinums 2019 | |||||
| Transfin Vad bas zi ojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Transfin Konsolid vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Transfin revidentu zinojums | |||||
| Transfin vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 05.09.2018 | ZIP | |
| Annual report 2017 | |||||
| Transfin konsolidetais zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Transfin vad bas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | |
| Annual report 2016 | |||||
| VadibasZinojums Transfin SIA konsolid tais gada p rskats 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Transfin 2016 | |||||
| Transfin Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsTransfin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 1 | |||||
2011 |
Annual report | 26.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.13 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
TIF | 68.05 KB | 05.11.2018 | 22.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 20.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 30.11 KB | 20.01.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 210.41 KB | 20.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
TIF | 14.83 KB | 18.06.2013 | 11.06.2013 | 1 |
Articles of Association |
TIF | 64.11 KB | 31.01.2011 | 14.01.2011 | 1 |
Memorandum of association |
TIF | 84.23 KB | 31.01.2011 | 14.01.2011 | 1 |
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 | 62.08 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 49.92 KB | 24.08.2022 | 19.08.2022 | 5 |
Application |
DOCX | 49.92 KB | 24.08.2022 | 19.08.2022 | 5 |
Protocols/decisions of a company/organisation |
107.54 KB | 24.08.2022 | 19.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.54 KB | 24.08.2022 | 19.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
235.94 KB | 25.05.2022 | 23.05.2022 | 1 | |
Application |
235.94 KB | 25.05.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
EDOC | 33.55 KB | 25.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 103.69 KB | 05.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 390.4 KB | 20.01.2015 | 08.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 20.01.2015 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 20.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 134.3 KB | 18.06.2013 | 11.06.2013 | 1 |
Purchase/lease agreement |
TIF | 49.7 KB | 18.06.2013 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.36 KB | 31.01.2011 | 26.01.2011 | 2 |
Registration certificates |
TIF | 132.78 KB | 31.01.2011 | 26.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 56.76 KB | 31.01.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.47 KB | 31.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 325.82 KB | 31.01.2011 | 14.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 44.8 KB | 31.01.2011 | 14.01.2011 | 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