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SIA "TRANSFIN"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "TRANSFIN" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103372349 | ||||||
| Reg. date | 26.01.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Maskavas iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 | ||||||
| Registered share capital, date |
2,845 EUR, 16.01.2015
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| Paid-in share capital, date |
2,845 EUR, 16.01.2015 |
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| NACE | 77.51 Intermediation service activities for rental and leasing of cars, motorhomes and trailers | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 01.07.2021 |
| 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 (10) |
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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 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 264,167 EUR | Net profit 130,133 EUR | Equity 2,225,104 EUR | Date submitted29.09.2021 | Number of employees 2 |
| Year2019 | Net sales 240,246 EUR | Net profit 62,589 EUR | Equity 2,108,456 EUR | Date submitted06.08.2020 | Number of employees 2 |
| Year2018 | Net sales 260,009 EUR | Net profit 135,500 EUR | Equity 2,112,535 EUR | Date submitted31.07.2019 | Number of employees 2 |
| Year2017 | Net sales 306,731 EUR | Net profit 995,611 EUR | Equity 1,977,035 EUR | Date submitted31.07.2018 | Number of employees 2 |
| 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 Contributions4,090 EUR | Personal Income Tax2,510 EUR | Other96,070 EUR | Total102,670 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions3,920 EUR | Personal Income Tax76,170 EUR | Other123,920 EUR | Total204,010 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,970 EUR | Personal Income Tax35,660 EUR | Other8,910 EUR | Total46,540 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions1,980 EUR | Personal Income Tax6,610 EUR | Other33,580 EUR | Total42,170 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions1,960 EUR | Personal Income Tax12,320 EUR | Other42,320 EUR | Total56,600 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions2,860 EUR | Personal Income Tax2,880 EUR | Other43,270 EUR | Total49,010 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (30) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 20.01.2015 | Amendments to the Articles of Association 08.01.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 31.01.2011 | Announcement regarding the legal address 14.01.2011 (TIF) • |
| Annual report (full) (4) | |
| 29.09.2021 | 2020 Annual report (full) (PDF) |
| 06.08.2020 | 2019 Annual report (full) (PDF) |
| 31.07.2019 | 2018 Annual report (full) (PDF) |
| 31.07.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 05.11.2018 | Application 02.11.2018 (TIF) • |
| 20.01.2015 | Application 08.01.2015 (TIF) • |
| 18.06.2013 | Application 11.06.2013 (TIF) • |
| 31.01.2011 | Application 14.01.2011 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 20.01.2015 | Articles of Association 08.01.2015 (TIF) |
| 31.01.2011 | Articles of Association 14.01.2011 (TIF) |
| Consolidated financial statement (4) | |
| 28.09.2021 | 2020 Consolidated financial statement (PDF) |
| 06.08.2020 | 2019 Consolidated financial statement (PDF) |
| 31.07.2019 | 2018 Consolidated financial statement (PDF) |
| 05.09.2018 | 2017 Consolidated financial statement (PDF) |
| Show all | |
| Decisions / letters / protocols of public notaries (4) | |
| 07.11.2018 | Decisions / letters / protocols of public notaries 07.11.2018 (edoc) • |
| 20.01.2015 | Decisions / letters / protocols of public notaries 16.01.2015 (TIF) • |
| 18.06.2013 | Decisions / letters / protocols of public notaries 17.06.2013 (TIF) • |
| 31.01.2011 | Decisions / letters / protocols of public notaries 26.01.2011 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 31.01.2011 | Memorandum of association 14.01.2011 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 20.01.2015 | Power of attorney, act of empowerment 08.01.2015 (TIF) • |
| 31.01.2011 | Power of attorney, act of empowerment 14.01.2011 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 20.01.2015 | Protocols/decisions of a company/organisation 08.01.2015 (TIF) • |
| Purchase/lease agreement (1) | |
| 18.06.2013 | Purchase/lease agreement 30.04.2013 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 31.01.2011 | Receipts on the publication and state fees 18.01.2011 (TIF) • |
| Registration certificates (1) | |
| 31.01.2011 | Registration certificates 26.01.2011 (TIF) • |
| Shareholders’ register (3) | |
| 05.11.2018 | Shareholders’ register 22.10.2018 (TIF) |
| 20.01.2015 | Shareholders’ register 08.01.2015 (TIF) |
| 18.06.2013 | Shareholders’ register 11.06.2013 (TIF) |
| 2021 (2) | |
| 29.09.2021 | 2020 Annual report (full) (PDF) |
| 28.09.2021 | 2020 Consolidated financial statement (PDF) |
| 2020 (2) | |
| 06.08.2020 | 2019 Annual report (full) (PDF) |
| 06.08.2020 | 2019 Consolidated financial statement (PDF) |
| 2019 (2) | |
| 31.07.2019 | 2018 Annual report (full) (PDF) |
| 31.07.2019 | 2018 Consolidated financial statement (PDF) |
| 2018 (5) | |
| 07.11.2018 | Decisions / letters / protocols of public notaries 07.11.2018 (edoc) • |
| 05.11.2018 | Application 02.11.2018 (TIF) • |
| 05.11.2018 | Shareholders’ register 22.10.2018 (TIF) |
| 05.09.2018 | 2017 Consolidated financial statement (PDF) |
| 31.07.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2015 (7) | |
| 20.01.2015 | Amendments to the Articles of Association 08.01.2015 (TIF) |
| 20.01.2015 | Application 08.01.2015 (TIF) • |
| 20.01.2015 | Articles of Association 08.01.2015 (TIF) |
| 20.01.2015 | Decisions / letters / protocols of public notaries 16.01.2015 (TIF) • |
| 20.01.2015 | Power of attorney, act of empowerment 08.01.2015 (TIF) • |
| 20.01.2015 | Protocols/decisions of a company/organisation 08.01.2015 (TIF) • |
| 20.01.2015 | Shareholders’ register 08.01.2015 (TIF) |
| Show all | |
| 2013 (4) | |
| 18.06.2013 | Application 11.06.2013 (TIF) • |
| 18.06.2013 | Decisions / letters / protocols of public notaries 17.06.2013 (TIF) • |
| 18.06.2013 | Purchase/lease agreement 30.04.2013 (TIF) • |
| 18.06.2013 | Shareholders’ register 11.06.2013 (TIF) |
| Show all | |
| 2011 (8) | |
| 31.01.2011 | Announcement regarding the legal address 14.01.2011 (TIF) • |
| 31.01.2011 | Application 14.01.2011 (TIF) • |
| 31.01.2011 | Articles of Association 14.01.2011 (TIF) |
| 31.01.2011 | Decisions / letters / protocols of public notaries 26.01.2011 (TIF) • |
| 31.01.2011 | Memorandum of association 14.01.2011 (TIF) |
| 31.01.2011 | Power of attorney, act of empowerment 14.01.2011 (TIF) • |
| 31.01.2011 | Receipts on the publication and state fees 18.01.2011 (TIF) • |
| 31.01.2011 | Registration certificates 26.01.2011 (TIF) • |
| Show all | |
