TransfoElectric, 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.
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 | Sabiedrība ar ierobežotu atbildību "TransfoElectric" |
| Registration number, date | 40003977966, 13.12.2007 |
| VAT number | LV40003977966 from 15.06.2009 Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Avotu iela 60 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 8 847.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 839.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 829.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 823.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 813.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 804.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 794.95 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 787.12 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 8 765.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 8 753.02 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 688.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 8 680.45 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 8 670.07 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 8 656.47 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 8 634.84 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 8 598.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 550.35 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 093.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 026.06 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 915.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 827.06 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 685.60 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 619.63 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 487.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 399.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 296.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 223.77 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 145.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 101.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 006.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 928.33 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 815.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 752.26 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 868.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 283.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 247.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 191.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 860.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 210.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 909.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 611.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 233.53 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 1 169.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 899.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 858.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 815.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 774.25 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 300.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 848.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 788.69 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 258.23 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 1 677.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 18 025.99 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 14 758.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 17 066.18 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 751.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 910.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 108.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 9 398.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 768.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 909.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 5 418.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 12 510.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 649.04 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 516.90 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 343.76 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 792.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 8 703.14 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.55 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0 | 0.7 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.03.2019 | 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 | 30.12.2021 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | Latvia | 27.12.2021 | 30.12.2021 |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | Latvia | 16.08.2019 | 21.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"TransfoElectric", SIA
Akmeņu 47, Ogre, Ogres nov., LV-5001 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 47 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 30.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | PDF (693.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.10.2024 | PDF (191.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin TREL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin TREL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TREL 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums TREL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums transf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TREL VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP TrElectric Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TREL VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums trel | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (572.27 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (212.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.37 KB | 30.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 16.37 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.01 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.01 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 24.97 KB | 21.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
DOCX | 22.43 KB | 20.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 25.06 KB | 05.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
DOCX | 24.31 KB | 04.08.2016 | 29.07.2016 | 1 |
Articles of Association |
TIF | 126.05 KB | 30.07.2014 | 14.07.2014 | 3 |
Shareholders’ register |
TIF | 113.25 KB | 30.07.2014 | 14.07.2014 | 3 |
Articles of Association |
TIF | 38.26 KB | 19.07.2011 | 31.05.2011 | 2 |
Shareholders’ register |
TIF | 19.73 KB | 13.01.2010 | 10.12.2009 | 1 |
Articles of Association |
TIF | 62.1 KB | 26.05.2009 | 20.04.2009 | 3 |
Articles of Association |
TIF | 15.26 KB | 18.12.2007 | 07.12.2007 | 1 |
Memorandum of Association |
TIF | 22.66 KB | 18.12.2007 | 07.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 16.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 30.12.2021 | 30.12.2021 | 2 |
Articles of Association |
EDOC | 30.45 KB | 30.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 49.93 KB | 30.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 49.93 KB | 30.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 30.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 30.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
EDOC | 68.15 KB | 21.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 48.05 KB | 21.08.2019 | 19.08.2019 | 2 |
Shareholders’ register |
EDOC | 45.39 KB | 21.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 46.81 KB | 20.02.2019 | 08.02.2019 | 3 |
Application |
EDOC | 68.31 KB | 20.02.2019 | 08.02.2019 | 3 |
Shareholders’ register |
EDOC | 55.97 KB | 20.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
DOCX | 52.59 KB | 05.07.2017 | 30.06.2017 | 4 |
Application |
EDOC | 82.91 KB | 05.07.2017 | 30.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 05.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.02 KB | 05.07.2017 | 28.06.2017 | 1 |
Shareholders’ register |
EDOC | 70.75 KB | 05.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
2.54 MB | 04.08.2016 | 04.08.2016 | 24 | |
Application |
EDOC | 781.91 KB | 04.08.2016 | 04.08.2016 | 24 |
Shareholders’ register |
EDOC | 69.67 KB | 04.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.2 KB | 30.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 255.69 KB | 30.07.2014 | 15.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.29 KB | 30.07.2014 | 14.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 30.07.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 23.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 182.88 KB | 23.05.2014 | 19.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 23.05.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 164.22 KB | 28.02.2013 | 22.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 28.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 19.07.2011 | 18.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.41 KB | 19.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 110.95 KB | 19.07.2011 | 03.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 19.07.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 10.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 90.1 KB | 10.05.2010 | 29.04.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.89 KB | 10.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 13.01.2010 | 12.01.2010 | 2 |
Application |
TIF | 70.4 KB | 13.01.2010 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 26.05.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 26.05.2009 | 20.05.2009 | 2 |
Sample report |
TIF | 25.35 KB | 26.05.2009 | 20.05.2009 | 1 |
Sample report |
TIF | 24.54 KB | 26.05.2009 | 20.05.2009 | 1 |
Application |
TIF | 130.16 KB | 26.05.2009 | 20.04.2009 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.4 KB | 26.05.2009 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.45 KB | 26.05.2009 | 20.04.2009 | 4 |
Application |
TIF | 166.83 KB | 18.12.2007 | 13.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 18.12.2007 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 18.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 18.12.2007 | 13.12.2007 | 2 |
Registration certificates |
TIF | 16.2 KB | 18.12.2007 | 13.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 18.12.2007 | 07.12.2007 | 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