TRANSFERRA UN LIMITED Latvijas, filiāle

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(SRS taxpayer rating 12.11.2024)
Basic data
Name TRANSFERRA UN LIMITED Latvijas filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40203464480, 22.02.2023
Register, Included in The Register Commercial register, 22.02.2023
SEPA identifier LV64ZZZ40203464480
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mihaila Tāla iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Mihaila Tāla iela 1, Rīga, LV-1045
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
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) 26 728.89 EUR as of 11.11.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2023 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
TRANSFERRA UN LIMITED(Registration number: 13014681)1 Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, United Kingdom
From 22.02.2023 22.02.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2024 Switzerland Malta

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2023 Malta Malta

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 166405 - 166450
 166405 - 166450

About the company's comparative indices

TRANSFERRA UN LIMITED Latvijas mentioned in newspapers   TRANSFERRA UN LIMITED Latvijas zo.lv catalogue
Legal address on the map
TRANSFERRA UN LIMITED Latvijas Legal address on the map
Publications (0)