TFS TRANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "TFS TRANS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003346956, 16.06.1997
Register, Included in The Register Commercial register, 22.04.2003
SEPA identifier LV60ZZZ40003346956
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003346956 Is active 15.10.1997
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149 - 403, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149 - 403, Rīga, LV-1013
Registration certificate number, date Nr. C11945. 22.04.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.05.2019)
Activity code (NACE)
  • Warehousing and storage (52.10, 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 04.08.2023
The State support The State support history  (Actual record: 09.08.2021)
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 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
Annual reports (27)
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 14.03.2011 Head 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 07.05.2019 285 1.00 EUR 285.00 EUR 10.01757 % 20.05.2019
Document country on the date of registration: Latvia
SIA "Zelta bruģis"(40003872614)Rīga, Krišjāņa Valdemāra iela 149 - 403
From 07.05.2019 2560 1.00 EUR 2 560.00 EUR 89.98243 % 20.05.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Russian Federation Russian Federation

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 China China

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 China China

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38846 - 38857
 38846 - 38857
Net turnover
  11170 , Major
 11170 		Major
Profit or loss
  110234
 110234
Equity capital
  110833
 110833
Fixed assets
  184
 184
Balance
  280
 280
Tangible assets
  108
 108
Liquidity
  18346 , Companies
 18346 		Companies
Profitability
  79095 , Companies
 79095 		Companies

About the company's comparative indices

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