FURMAN INTERNATIONAL TRANSPORT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FURMAN INTERNATIONAL TRANSPORT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103381708, 16.02.2011
Register, Included in The Register Commercial register, 16.02.2011
SEPA identifier LV81ZZZ40103381708
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Valērijas Seiles iela 1, LV-1019 Previous addresses
Other registered in this address
Postal address Valērijas Seiles iela 1, Rīga, LV-1019
Registration certificate number, date Nr. K094695. 16.02.2011
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 06.11.2014)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 163.30 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2014 900 10.00 EUR 9 000.00 EUR 100.00 % 06.11.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Germany Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 83562 - 83600
 83562 - 83600
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  59765 - 63305
 59765 - 63305
Equity capital
  81059 - 81066
 81059 - 81066
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  106811 - 110809
 106811 - 110809
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  97514 - 101736 , Companies
 97514 - 101736 		Companies

About the company's comparative indices

FURMAN INTERNATIONAL TRANSPORT mentioned in newspapers   FURMAN INTERNATIONAL TRANSPORT zo.lv catalogue
Legal address on the map
FURMAN INTERNATIONAL TRANSPORT Legal address on the map
Publications (0)