DC Transfer, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 Sabiedrība ar ierobežotu atbildību "DC Transfer"
Legal form Limited liability company (SIA)
Registration number, date 40103559427, 26.06.2012
Register, Included in The Register Commercial register, 26.06.2012
SEPA identifier LV64ZZZ40103559427
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103559427 Is active 14.03.2023
Check in EU VAT register
Legal address Legal address: Ogres nov., Ķegums, Priežu iela 20, LV-5020 *** Previous addresses
Other registered in this address
Postal address Priežu iela 20, Ķegums, Ogres nov., LV-5020
Registration certificate number, date Nr. K132511. 26.06.2012
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 12.10.2016)
Activity code (NACE)
  • Other non-specialised retail sale (47.12, version 2.1) (Source: SRS, ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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) Not registered as of 12.02.2025
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 (12)
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 26.06.2012 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 2 1.00 EUR 2.00 EUR 100.00 % 12.10.2016
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92409 - 92434
 92409 - 92434
Net turnover
  55580 , Major
 55580 		Major
Profit or loss
  101260 - 101261
 101260 - 101261
Equity capital
  102486
 102486
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  86035 - 86043
 86035 - 86043
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  86704 - 86706 , Companies
 86704 - 86706 		Companies
Profitability
  74559 , Companies
 74559 		Companies

About the company's comparative indices

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