Train Factory Holding,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Train Factory Holding, SIA
Legal form Limited liability company (SIA)
Registration number, date 44103115162, 14.02.2018
Register, Included in The Register Commercial register, 14.02.2018
SEPA identifier LV19ZZZ44103115162
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103115162 Is active 17.10.2019
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 8 - 31, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 8 - 31, Rīga, LV-1010
Fixed capital Paid capital - 2 014 840.00 EUR (Registered in State Enterprise register 20.06.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2023
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 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 (6)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
GPGP KS(40203179801)Rīga, Hospitāļu iela 14 - 9 Actual address: Rīga, Ernesta Birznieka-Upīša iela 21
From 11.06.2019 1007420 1.00 EUR 1 007 420.00 EUR 50.00 % 20.06.2019
Document country on the date of registration: Latvia
Train Factory Company LLC(Registration number: 20171843753)1526 Spruce Street, Ste 220, Boulder CO, 80302, the United States of America
From 11.06.2019 1007420 1.00 EUR 1 007 420.00 EUR 50.00 % 20.06.2019
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 129181 - 129207
 129181 - 129207
Net turnover
  37852 - 37853 , Major
 37852 - 37853 		Major
Profit or loss
  11468
 11468
Equity capital
  3352
 3352
Fixed assets
  625
 625
Balance
  1024
 1024
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  49093 - 49098 , Companies
 49093 - 49098 		Companies
Profitability
  487 - 9029 , Companies
 487 - 9029 		Companies

About the company's comparative indices

Train Factory Holding, mentioned in newspapers   Train Factory Holding, zo.lv catalogue
Legal address on the map
Train Factory Holding, Legal address on the map
Publications (0)