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Sabiedrība ar ierobežotu atbildību "TransfoElectric"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TransfoElectric"
Legal form Limited Liability Company
Reg. No 40003977966
Reg. date 13.12.2007
Register Commercial Register
Legal Address Avotu iela 60 - 11, Rīga, LV-1009
Registered share capital, date 2,842 EUR, 25.07.2014
Paid-in share capital, date 2,842 EUR, 25.07.2014
NACE 27.90 Manufacture of other electrical equipment
VAT payer
LV40003977966 Registered Excluded
15.06.2009 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 17,480 EUR Net profit -71,944 EUR Equity -52,403 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 74,490 EUR Net profit 7,566 EUR Equity 19,541 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 46,900 EUR Net profit 13,253 EUR Equity 11,975 EUR Date submitted02.05.2019 Number of employees 5
Year2017 Net sales 42,340 EUR Net profit -3,638 EUR Equity 1,782 EUR Date submitted04.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions310 EUR Personal Income Tax150 EUR Other0 EUR Total460 EUR Number of employees0
Year2023 Social Insurance Contributions260 EUR Personal Income Tax120 EUR Other-380 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other550 EUR Total550 EUR Number of employees0
Year2021 Social Insurance Contributions700 EUR Personal Income Tax640 EUR Other-1,340 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions1,040 EUR Personal Income Tax550 EUR Other-360 EUR Total1,230 EUR Number of employees1
Year2019 Social Insurance Contributions4,400 EUR Personal Income Tax4,550 EUR Other-1,600 EUR Total7,350 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.12.2007 Announcement regarding the legal address 07.12.2007 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (19)
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Application 27.12.2021 (docx) •
21.08.2019 Application 19.08.2019 (edoc) •
21.08.2019 Application 19.08.2019 (docx) •
20.02.2019 Application 08.02.2019 (EDOC) •
20.02.2019 Application 08.02.2019 (docx) •
05.07.2017 Application 30.06.2017 (edoc) •
05.07.2017 Application 30.06.2017 (docx) •
04.08.2016 Application 04.08.2016 (EDOC) •
04.08.2016 Application 04.08.2016 (pdf) •
30.07.2014 Application 15.07.2014 (TIF) •
23.05.2014 Application 19.03.2014 (TIF) •
28.02.2013 Application 22.02.2013 (TIF) •
19.07.2011 Application 03.06.2011 (TIF) •
10.05.2010 Application 29.04.2010 (TIF) •
13.01.2010 Application 10.12.2009 (TIF) •
26.05.2009 Application 20.04.2009 (TIF) •
18.12.2007 Application 13.12.2007 (TIF) •
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Articles of Association (7)
30.12.2021 Articles of Association 27.12.2021 (docx)
30.12.2021 Articles of Association 27.12.2021 (DOCX)
30.12.2021 Articles of Association 27.12.2021 (EDOC) •
30.07.2014 Articles of Association 14.07.2014 (TIF)
19.07.2011 Articles of Association 31.05.2011 (TIF)
26.05.2009 Articles of Association 20.04.2009 (TIF)
18.12.2007 Articles of Association 07.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.12.2007 Bank statements or other document regarding the payment of the equity 13.12.2007 (TIF) •
Consent of a member of the Board / executive director (1)
19.07.2011 Consent of a member of the Board / executive director 13.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (16)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
30.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
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Memorandum of Association (1)
18.12.2007 Memorandum of Association 07.12.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.05.2010 Notice of a member of the Board regarding the resignation 29.04.2010 (TIF) •
26.05.2009 Notice of a member of the Board regarding the resignation 20.04.2009 (TIF) •
Protocols/decisions of a company/organisation (11)
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
05.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (edoc) •
05.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (docx) •
30.07.2014 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
28.02.2013 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
19.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
26.05.2009 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
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Receipts on the publication and state fees (2)
26.05.2009 Receipts on the publication and state fees 20.05.2009 (TIF) •
18.12.2007 Receipts on the publication and state fees 13.12.2007 (TIF) •
Registration certificates (1)
18.12.2007 Registration certificates 13.12.2007 (TIF) •
Sample report (2)
26.05.2009 Sample report 20.05.2009 (TIF) •
26.05.2009 Sample report 20.05.2009 (TIF) •
Shareholders’ register (13)
30.12.2021 Shareholders’ register 27.12.2021 (DOCX)
30.12.2021 Shareholders’ register 27.12.2021 (docx)
30.12.2021 Shareholders’ register 27.12.2021 (edoc) •
21.08.2019 Shareholders’ register 19.08.2019 (docx)
21.08.2019 Shareholders’ register 19.08.2019 (edoc) •
20.02.2019 Shareholders’ register 04.02.2019 (docx)
20.02.2019 Shareholders’ register 04.02.2019 (EDOC) •
05.07.2017 Shareholders’ register 27.06.2017 (docx)
05.07.2017 Shareholders’ register 27.06.2017 (edoc) •
04.08.2016 Shareholders’ register 29.07.2016 (docx)
04.08.2016 Shareholders’ register 29.07.2016 (EDOC) •
30.07.2014 Shareholders’ register 14.07.2014 (TIF)
13.01.2010 Shareholders’ register 10.12.2009 (TIF)
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2021 (15)
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Application 27.12.2021 (docx) •
30.12.2021 Articles of Association 27.12.2021 (docx)
30.12.2021 Articles of Association 27.12.2021 (DOCX)
30.12.2021 Articles of Association 27.12.2021 (EDOC) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
30.12.2021 Shareholders’ register 27.12.2021 (DOCX)
30.12.2021 Shareholders’ register 27.12.2021 (docx)
30.12.2021 Shareholders’ register 27.12.2021 (edoc) •
03.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (12)
21.08.2019 Application 19.08.2019 (edoc) •
21.08.2019 Application 19.08.2019 (docx) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
21.08.2019 Shareholders’ register 19.08.2019 (docx)
21.08.2019 Shareholders’ register 19.08.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
20.02.2019 Application 08.02.2019 (EDOC) •
20.02.2019 Application 08.02.2019 (docx) •
20.02.2019 Shareholders’ register 04.02.2019 (docx)
20.02.2019 Shareholders’ register 04.02.2019 (EDOC) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (7)
05.07.2017 Application 30.06.2017 (edoc) •
05.07.2017 Application 30.06.2017 (docx) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (EDOC) •
05.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (edoc) •
05.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (docx) •
05.07.2017 Shareholders’ register 27.06.2017 (docx)
05.07.2017 Shareholders’ register 27.06.2017 (edoc) •
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2016 (6)
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
04.08.2016 Application 04.08.2016 (EDOC) •
04.08.2016 Application 04.08.2016 (pdf) •
04.08.2016 Shareholders’ register 29.07.2016 (docx)
04.08.2016 Shareholders’ register 29.07.2016 (EDOC) •
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2014 (9)
30.07.2014 Application 15.07.2014 (TIF) •
30.07.2014 Articles of Association 14.07.2014 (TIF)
30.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
30.07.2014 Shareholders’ register 14.07.2014 (TIF)
23.05.2014 Application 19.03.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
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2013 (3)
28.02.2013 Application 22.02.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
28.02.2013 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
2011 (5)
19.07.2011 Application 03.06.2011 (TIF) •
19.07.2011 Articles of Association 31.05.2011 (TIF)
19.07.2011 Consent of a member of the Board / executive director 13.07.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
19.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
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2010 (6)
10.05.2010 Application 29.04.2010 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
10.05.2010 Notice of a member of the Board regarding the resignation 29.04.2010 (TIF) •
13.01.2010 Application 10.12.2009 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
13.01.2010 Shareholders’ register 10.12.2009 (TIF)
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2009 (8)
26.05.2009 Application 20.04.2009 (TIF) •
26.05.2009 Articles of Association 20.04.2009 (TIF)
26.05.2009 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
26.05.2009 Notice of a member of the Board regarding the resignation 20.04.2009 (TIF) •
26.05.2009 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
26.05.2009 Receipts on the publication and state fees 20.05.2009 (TIF) •
26.05.2009 Sample report 20.05.2009 (TIF) •
26.05.2009 Sample report 20.05.2009 (TIF) •
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2007 (8)
18.12.2007 Announcement regarding the legal address 07.12.2007 (TIF) •
18.12.2007 Application 13.12.2007 (TIF) •
18.12.2007 Articles of Association 07.12.2007 (TIF)
18.12.2007 Bank statements or other document regarding the payment of the equity 13.12.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
18.12.2007 Memorandum of Association 07.12.2007 (TIF)
18.12.2007 Receipts on the publication and state fees 13.12.2007 (TIF) •
18.12.2007 Registration certificates 13.12.2007 (TIF) •
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