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Sabiedrība ar ierobežotu atbildību "TRANFERA"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 12.12.2024, grounds for liquidation: Dalībnieka 05.12.2024. lēmums Nr.1-2024. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "TRANFERA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203468232 | ||||||
| Reg. date | 08.03.2023 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Purvciema iela 20 - 38, Rīga, LV-1035 | ||||||
| Registered share capital, date |
1 EUR, 08.03.2023
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| Paid-in share capital, date |
1 EUR, 08.03.2023 |
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| NACE | 66.19 Other activities auxiliary to financial services, except insurance and pension funding | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 12.12.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (4) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit -50 EUR | Equity -49 EUR | Date submitted08.07.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 1 EUR | Date submitted27.09.2024 | Number of employees 0 |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (12) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (2) | |
| 08.07.2025 | 2024 Annual report (full) (PDF) |
| 27.09.2024 | 2023 Annual report (full) (PDF) |
| Application (3) | |
| 12.12.2024 | Application 09.12.2024 (edoc) • |
| 07.07.2023 | Application 04.07.2023 (edoc) • |
| 08.03.2023 | Application 08.03.2023 (EDOC) • |
| Articles of Association (1) | |
| 08.03.2023 | Articles of Association 03.03.2023 (EDOC) |
| Decisions / letters / protocols of public notaries (3) | |
| 12.12.2024 | Decisions / letters / protocols of public notaries 12.12.2024 (edoc) |
| 07.07.2023 | Decisions / letters / protocols of public notaries 07.07.2023 (edoc) |
| 08.03.2023 | Decisions / letters / protocols of public notaries 08.03.2023 (edoc) |
| Memorandum of Association (1) | |
| 08.03.2023 | Memorandum of Association 03.03.2023 (EDOC) |
| Protocols/decisions of a company/organisation (1) | |
| 12.12.2024 | Protocols/decisions of a company/organisation 05.12.2024 (edoc) • |
| Shareholders’ register (1) | |
| 08.03.2023 | Shareholders’ register 03.03.2023 (EDOC) |
| 2025 (1) | |
| 08.07.2025 | 2024 Annual report (full) (PDF) |
| 2024 (4) | |
| 12.12.2024 | Application 09.12.2024 (edoc) • |
| 12.12.2024 | Decisions / letters / protocols of public notaries 12.12.2024 (edoc) |
| 12.12.2024 | Protocols/decisions of a company/organisation 05.12.2024 (edoc) • |
| 27.09.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (7) | |
| 07.07.2023 | Application 04.07.2023 (edoc) • |
| 07.07.2023 | Decisions / letters / protocols of public notaries 07.07.2023 (edoc) |
| 08.03.2023 | Application 08.03.2023 (EDOC) • |
| 08.03.2023 | Articles of Association 03.03.2023 (EDOC) |
| 08.03.2023 | Decisions / letters / protocols of public notaries 08.03.2023 (edoc) |
| 08.03.2023 | Memorandum of Association 03.03.2023 (EDOC) |
| 08.03.2023 | Shareholders’ register 03.03.2023 (EDOC) |
| Show all | |
