Riga Transfer, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Riga Transfer"
Legal form Limited liability company (SIA)
Registration number, date 40203207594, 23.04.2019
Register, Included in The Register Commercial register, 23.04.2019
SEPA identifier LV98ZZZ40203207594
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vidrižu iela 1C - 38, LV-1006 Other registered in this address
Postal address Vidrižu iela 1C - 38, Rīga, LV-1006
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.07.2021)
Activity code (NACE)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2022
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
Tax debts (as of date) 12 724.33 EUR as of 06.11.2024
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 (5)
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 15.07.2021 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
OU PARFUMEXPRESS(Registration number: 11559377)Tallin, Harju maakond, 13617
From 01.07.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 15.07.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.07.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 137784 - 137821
 137784 - 137821
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  80276 - 80281
 80276 - 80281
Equity capital
  83329 - 83333
 83329 - 83333
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  104418 - 106430
 104418 - 106430
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  96206 - 96246 , Companies
 96206 - 96246 		Companies

About the company's comparative indices

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