TransfoElectric, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 "TransfoElectric"
Legal form Limited liability company (SIA)
Registration number, date 40003977966, 13.12.2007
Register, Included in The Register Commercial register, 13.12.2007
SEPA identifier LV64ZZZ40003977966
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003977966 Is active 15.06.2009
Check in EU VAT register
Legal address Legal address: Rīga, Avotu iela 60 - 11, LV-1009 Previous addresses
Other registered in this address
Postal address Avotu iela 60 - 11, Rīga, LV-1009
Registration certificate number, date Nr. K067947. 13.12.2007
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 25.07.2014)
Activity code (NACE)
  • Manufacture of other electrical equipment (27.90, version 2.1) (Source: SRS)
  • Manufacture of other electrical equipment (27.90, version 2.0) (Source: ZO.LV)
  • Manufacture of electric motors, generators and transformers (27.11, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 21.02.2024
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 Yes
Tax debts (as of date) 8 864.67 EUR as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 29462363
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 (16)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.12.2021

From Head of the board
To Member of the Board

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2021 102 14.00 EUR 1 428.00 EUR 50.24631 % 30.12.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 101 14.00 EUR 1 414.00 EUR 49.75369 % 21.08.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 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)
30.12.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

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

Comparative indices (2023 year)
Index Place
Age of the company * 69146 - 69164
 69146 - 69164
Net turnover
  67852 - 67867 , Major
 67852 - 67867 		Major
Profit or loss
  108746
 108746
Equity capital
  110859
 110859
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  56619 - 56620
 56619 - 56620
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  88490 - 88495 , Companies
 88490 - 88495 		Companies
Profitability
  86032 , Companies
 86032 		Companies

About the company's comparative indices

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