TFN Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "TFN Trading"
Legal form Limited liability company (SIA)
Registration number, date 40103805357, 07.07.2014
Register, Included in The Register Commercial register, 07.07.2014
SEPA identifier LV89ZZZ40103805357
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103805357 Is active 30.07.2014
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11C, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11C, Rīga, LV-1073
Fixed capital Paid capital - 332 800.00 EUR (Registered in State Enterprise register 18.02.2022)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.07.2023
The State support The State support history  (Actual record: 11.05.2020)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67869269
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 (9)
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 06.04.2022 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 05.04.2022 178847 1.00 EUR 178 847.00 EUR 53.74008 % 06.04.2022
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 153953 1.00 EUR 153 953.00 EUR 46.25992 % 06.04.2022
Document country on the date of registration: Grenada
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Israel Israel

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Italy Grenada

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.04.2022

From personal ID number
To personal ID number

From Russian Federation
To Israel

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 107060 - 107085
 107060 - 107085
Net turnover
  5422 , Major
 5422 		Major
Profit or loss
  108419
 108419
Equity capital
  105969
 105969
Fixed assets
  55143 - 55149
 55143 - 55149
Balance
  6706
 6706
Tangible assets
  51807 - 51811
 51807 - 51811
Liquidity
  50902 , Companies
 50902 		Companies
Profitability
  58324 , Companies
 58324 		Companies

About the company's comparative indices

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