TFS, 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 "TFS"
Legal form Limited liability company (SIA)
Registration number, date 40203124470, 13.02.2018
Register, Included in The Register Commercial register, 13.02.2018
SEPA identifier LV60ZZZ40203124470
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203124470 Is active 27.03.2018
Check in EU VAT register
Legal address Legal address: Ogres nov., Ikšķile, Puķu iela 6, LV-5052 *** Previous addresses
Other registered in this address
Postal address Puķu iela 6, Ikšķile, Ogres nov., LV-5052
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 07.05.2018)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 22.03.2021)
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) 150.85 EUR as of 07.11.2024
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 (6)
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 07.05.2018 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
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 5000 1.00 EUR 5 000.00 EUR 100.00 % 07.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129193 - 129222
 129193 - 129222
Net turnover
  25800 , Major
 25800 		Major
Profit or loss
  79708 - 79719
 79708 - 79719
Equity capital
  45708 - 45709
 45708 - 45709
Fixed assets
  69133 - 110744
 69133 - 110744
Balance
  49280
 49280
Tangible assets
  64873 - 110745
 64873 - 110745
Liquidity
  50621 - 50622 , Companies
 50621 - 50622 		Companies
Profitability
  70555 , Companies
 70555 		Companies

About the company's comparative indices

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