TRAFIK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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 "TRAFIK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603028296, 18.09.2006
Register, Included in The Register Commercial register, 18.09.2006
SEPA identifier LV12ZZZ43603028296
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603028296 Is active 03.11.2006
Check in EU VAT register
Legal address Legal address: Jelgava, Draudzības iela 6, LV-3001 Previous addresses
Other registered in this address
Postal address Draudzības iela 6, Jelgava, LV-3001
Registration certificate number, date Nr. K121565. 02.11.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.03.2016)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, ZO.LV)
  • Construction of roads and motorways (42.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.02.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 7 211.20 EUR as of 05.02.2025
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 (17)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2011

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2017 2816 1.00 EUR 2 816.00 EUR 98.98067 % 06.12.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2017 29 1.00 EUR 29.00 EUR 1.01933 % 06.12.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63287 - 63307
 63287 - 63307
Net turnover
  7245 , Major
 7245 		Major
Profit or loss
  10866
 10866
Equity capital
  10031
 10031
Fixed assets
  8848
 8848
Balance
  11754
 11754
Tangible assets
  7096
 7096
Liquidity
  61709 - 61711 , Companies
 61709 - 61711 		Companies
Profitability
  53700 , Companies
 53700 		Companies

About the company's comparative indices

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