TFC LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 TFC LATVIA
Legal form Limited liability company (SIA)
Registration number, date 40203299654, 10.03.2021
Register, Included in The Register Commercial register, 10.03.2021
SEPA identifier LV06ZZZ40203299654
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Dobeles šoseja 31, LV-3007 Other registered in this address
Postal address Dobeles šoseja 31, Jelgava, LV-3007
Fixed capital Paid capital - 12 000.00 EUR (Registered in State Enterprise register 10.03.2021)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 4800 1.00 EUR 4 800.00 EUR 40.00 % 10.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 3600 1.00 EUR 3 600.00 EUR 30.00 % 10.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 3600 1.00 EUR 3 600.00 EUR 30.00 % 10.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 150713 - 150744
 150713 - 150744
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  84518 - 84521
 84518 - 84521
Equity capital
  49445 - 49446
 49445 - 49446
Fixed assets
  39615
 39615
Balance
  68946 - 68949
 68946 - 68949
Tangible assets
  36207
 36207

About the company's comparative indices

TFC LATVIA mentioned in newspapers   TFC LATVIA zo.lv catalogue
Legal address on the map
TFC LATVIA Legal address on the map
Publications (0)