Transferrum, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "Transferrum"
Legal form Limited liability company (SIA)
Registration number, date 40203050646, 15.02.2017
Register, Included in The Register Commercial register, 15.02.2017
SEPA identifier LV55ZZZ40203050646
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stirnu iela 35A - 2, LV-1084 Other registered in this address
Postal address Stirnu iela 35A - 2, Rīga, LV-1084
Fixed capital Paid capital - 500.00 EUR (Registered in State Enterprise register 15.02.2017)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 12.03.2021)
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 30.10.2024
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 (7)
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 15.02.2017 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 15.02.2017 500 1.00 EUR 500.00 EUR 100.00 % 15.02.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 123220 - 123236
 123220 - 123236
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  74985 - 74991
 74985 - 74991
Equity capital
  57360 - 57365
 57360 - 57365
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  79169 - 79170
 79169 - 79170
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  3796 - 3797 , Companies
 3796 - 3797 		Companies

About the company's comparative indices

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