Transfer, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 "Transfer" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50102006631, 16.10.1991
Register, Included in The Register Commercial register, 26.08.2010
SEPA identifier LV57ZZZ50102006631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50102006631 Is active 22.10.1996
Check in EU VAT register
Legal address Legal address: Rīga, Marsa gatve 5 - 2, LV-1082 Previous addresses
Other registered in this address
Postal address Marsa gatve 5 - 2, Rīga, LV-1082
Registration certificate number, date Nr. K091222. 26.08.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.01.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS)
  • Legal activities (69.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2019
The State support The State support history  (Actual record: 23.03.2021)
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) Not registered as of 13.11.2024
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 (14)
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 26.08.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.01.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.01.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.01.2014
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 07.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 2315 - 2339
 2315 - 2339
Net turnover
  41340 , Major
 41340 		Major
Profit or loss
  11388
 11388
Equity capital
  10663
 10663
Fixed assets
  66192 - 66215
 66192 - 66215
Balance
  16845
 16845
Tangible assets
  62537 - 62559
 62537 - 62559
Liquidity
  2112 , Companies
 2112 		Companies
Profitability
  11391 , Companies
 11391 		Companies

About the company's comparative indices

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