FIRST TRANSFER, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "FIRST TRANSFER"
Legal form Limited liability company (SIA)
Registration number, date 40203325232, 10.06.2021
Register, Included in The Register Commercial register, 10.06.2021
SEPA identifier LV40ZZZ40203325232
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Ūbeļu iela 15 - 55, LV-2164 Previous addresses
Other registered in this address
Postal address Ūbeļu iela 15 - 55, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.06.2021)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 282.67 EUR as of 12.11.2024
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 (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
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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 10.06.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2021 1 1.00 EUR 1.00 EUR 100.00 % 10.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 153092 - 153127
 153092 - 153127
Net turnover
  59516 , Major
 59516 		Major
Profit or loss
  30931
 30931
Equity capital
  61229 - 61240
 61229 - 61240
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  75767
 75767
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  45937 , Companies
 45937 		Companies
Profitability
  38835 , Companies
 38835 		Companies

About the company's comparative indices

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