SF-TRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "SF-TRANS"
Legal form Limited liability company (SIA)
Registration number, date 44103146232, 05.06.2020
Register, Included in The Register Commercial register, 05.06.2020
SEPA identifier LV82ZZZ44103146232
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103146232 Isn't active 09.07.202022.03.2024
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 204B, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 204B, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.02.2021)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.03.2024
The State support The State support history  (Actual record: 21.04.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29207808
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 (4)
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

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 05.06.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.02.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145344 - 145362
 145344 - 145362
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  87838 - 87841
 87838 - 87841
Equity capital
  98929
 98929
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  63669 - 63670
 63669 - 63670
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  77438 - 77439 , Companies
 77438 - 77439 		Companies

About the company's comparative indices

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