TRANSFERS 24, 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 "TRANSFERS 24"
Legal form Limited liability company (SIA)
Registration number, date 40203318743, 18.05.2021
Register, Included in The Register Commercial register, 18.05.2021
SEPA identifier LV61ZZZ40203318743
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203318743 Is active 22.06.2022
Check in EU VAT register
Legal address Legal address: Rīga, Alūksnes iela 3A - 53, LV-1045 Other registered in this address
Postal address Alūksnes iela 3A - 53, Rīga, LV-1045
Fixed capital Paid capital - 200.00 EUR (Registered in State Enterprise register 18.05.2021)
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 12.12.2023
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 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 18.05.2021 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 18.05.2021 10 20.00 EUR 200.00 EUR 100.00 % 18.05.2021
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 18.05.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 152235 - 152262
 152235 - 152262
Net turnover
  8477 , Major
 8477 		Major
Profit or loss
  13416
 13416
Equity capital
  23912
 23912
Fixed assets
  49884 - 49887
 49884 - 49887
Balance
  28748
 28748
Tangible assets
  46282 - 46284
 46282 - 46284
Liquidity
  39373 - 39374 , Companies
 39373 - 39374 		Companies
Profitability
  45815 , Companies
 45815 		Companies

About the company's comparative indices

TRANSFERS 24 mentioned in newspapers   TRANSFERS 24 zo.lv catalogue
Legal address on the map
TRANSFERS 24 Legal address on the map
Publications (0)