TRANSFOR, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TRANSFOR" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003236904, 22.12.1994
Register, Included in The Register Commercial register, 13.07.2004
SEPA identifier LV63ZZZ40003236904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003236904 Is active 24.04.1996
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 34, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 34, Rīga, LV-1005
Registration certificate number, date Nr. C35785. 13.07.2004
Fixed capital Paid capital - 2 896.00 EUR (Registered in State Enterprise register 13.07.2004)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of information and communication equipment (47.40, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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) 722.26 EUR as of 10.02.2025
Find out current information about tax debts
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 (27)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2008 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2004 5 579.11 EUR" 2 895.54 EUR" 100.00 % 03.07.2009
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 30617 - 30646
 30617 - 30646
Net turnover
  32206 , Major
 32206 		Major
Profit or loss
  29540 - 29541
 29540 - 29541
Equity capital
  44781 - 44782
 44781 - 44782
Fixed assets
  40845
 40845
Balance
  57407 - 57408
 57407 - 57408
Tangible assets
  37367
 37367
Liquidity
  48325 , Companies
 48325 		Companies
Profitability
  32025 , Companies
 32025 		Companies

About the company's comparative indices

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