TRANSFIN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "TRANSFIN"
Legal form Limited liability company (SIA)
Registration number, date 40103372349, 26.01.2011
Register, Included in The Register Commercial register, 26.01.2011
SEPA identifier LV89ZZZ40103372349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103372349 Is active 25.02.2011
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507, LV-2121 Previous addresses
Other registered in this address
Postal address Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K103461. 26.01.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.01.2015)
Activity code (NACE)
  • Renting and leasing of trucks (77.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 25.05.2022
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia Sweden

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 83062 - 83095
 83062 - 83095
Net turnover
  19390 - 19392 , Major
 19390 - 19392 		Major
Profit or loss
  5293
 5293
Equity capital
  2894
 2894
Fixed assets
  5515
 5515
Balance
  4677
 4677
Tangible assets
  10831
 10831
Liquidity
  26073 , Companies
 26073 		Companies
Profitability
  28519 , Companies
 28519 		Companies

About the company's comparative indices

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