TRAFOLO Engineering, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TRAFOLO Engineering" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103125029, 07.08.2019
Register, Included in The Register Commercial register, 07.08.2019
SEPA identifier LV69ZZZ44103125029
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103125029 Is active 28.08.2019
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 5 - 2, LV-2127 Other registered in this address
Postal address Baznīcas iela 5 - 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Fixed capital Paid capital - 4 666.67 EUR (Registered in State Enterprise register 16.03.2023)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 24786762
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 (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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2019 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 28.02.2023 186667 0.01 EUR 1 866.67 EUR 40.00004 % 16.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 280000 0.01 EUR 2 800.00 EUR 59.99996 % 16.03.2023
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 16.03.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.03.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 139856 - 139871
 139856 - 139871
Net turnover
  41585 , Major
 41585
Major
Profit or loss
  24997
 24997
Equity capital
  89836
 89836
Fixed assets
  27580
 27580
Balance
  43430
 43430
Tangible assets
  46869 - 46876
 46869 - 46876
Liquidity
  66356 - 66360 , Companies
 66356 - 66360
Companies
Profitability
  10240 , Companies
 10240
Companies

About the company's comparative indices

Legal address on the map
TRAFOLO Engineering Legal address on the map
Publications (0)