TRANSFOR, SIA
Limited Liability Company, Micro company
Place in branch
49 by paid taxes
20 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 2022
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 "TRANSFOR" |
| Registration number, date | 40003236904, 22.12.1994 |
| VAT number | LV40003236904 from 24.04.1996 Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 896 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 17.97 | 18.15 | 37.47 |
| Personal income tax (thousands, €) | 2.07 | 1.71 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 3.19 | 4.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2008 |
* 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 % | 5 | LVL 407 | LVL 2 035 | Latvia | 13.07.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pils. sabiedrība ar ierobežotu atbildību "TRANSFOR" | Until 13.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 34-22 | Until 02.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Baznīcas iela 9/11-1a | Until 19.06.2003 | 21 year ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 92 | Until 13.07.2004 | 20 years ago |
| Rīga, Vairoga iela 32a-212.kab. | Until 03.04.2009 | 15 years ago |
| Rīga, Duntes iela 23A | Until 19.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (450.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (396.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.09.2021 | PDF (445.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (241.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (709 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (703.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (347.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Transfor valdes pask 2015 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transfor Valdes pask | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 23.05.2011 | TIF (337.09 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (293.46 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (382.61 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (428.33 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (401.8 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (341.93 KB) | ||
2004 |
Annual report | 29.08.2011 | TIF (306.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.21 KB | 29.08.2011 | 28.06.2004 | 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 | 73.19 KB | 07.08.2014 | 07.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.31 KB | 05.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 18.07.2014 | 18.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.91 KB | 15.07.2014 | 15.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 09.03.2016 | 27.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 15.07.2014 | 21.12.1994 | 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