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SIA "TRANSFERI"

Basic information
Status Registered
Name SIA "TRANSFERI"
Legal form Limited Liability Company
Reg. No 40203147967
Reg. date 05.06.2018
Register Commercial Register
Legal Address Mazā Krūmu iela 10 - 108, Rīga, LV-1069
Registered share capital, date 2,800 EUR, 14.12.2018
Paid-in share capital, date 2,800 EUR, 14.12.2018
NACE 79.90 Other reservation service and related activities
VAT payer
LV40203147967 Registered Excluded
26.06.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.12.2018
Interest in other entities, reorganizations, branches
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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 Net sales 1,999 EUR Net profit 4,493 EUR Equity -474 EUR Date submitted24.04.2022 Number of employees 2
Year2020 Net sales 17,368 EUR Net profit -3,108 EUR Equity -4,967 EUR Date submitted22.06.2021 Number of employees 3
Year2019 Net sales 35,994 EUR Net profit -18 EUR Equity -1,859 EUR Date submitted24.03.2020 Number of employees 3
Year2018 Net sales 16,749 EUR Net profit -4,641 EUR Equity -1,841 EUR Date submitted14.03.2019 Number of employees 2
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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 Contributions5,140 EUR Personal Income Tax3,320 EUR Other4,440 EUR Total12,900 EUR Number of employees2
Year2023 Social Insurance Contributions5,040 EUR Personal Income Tax3,260 EUR Other3,870 EUR Total12,170 EUR Number of employees2
Year2022 Social Insurance Contributions1,910 EUR Personal Income Tax1,240 EUR Other2,180 EUR Total5,330 EUR Number of employees2
Year2021 Social Insurance Contributions260 EUR Personal Income Tax100 EUR Other1,020 EUR Total1,380 EUR Number of employees2
Year2020 Social Insurance Contributions2,190 EUR Personal Income Tax720 EUR Other2,920 EUR Total5,830 EUR Number of employees3
Year2019 Social Insurance Contributions3,370 EUR Personal Income Tax1,500 EUR Other5,810 EUR Total10,680 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.12.2018 Amendments to the Articles of Association 10.12.2018 (docx)
14.12.2018 Amendments to the Articles of Association 10.12.2018 (edoc) •
Announcement regarding the legal address (2)
05.06.2018 Announcement regarding the legal address 31.05.2018 (edoc) •
05.06.2018 Announcement regarding the legal address 31.05.2018 (docx) •
Annual report (full) (4)
24.04.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
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Application (4)
14.12.2018 Application 12.12.2018 (edoc) •
14.12.2018 Application 12.12.2018 (docx) •
05.06.2018 Application 31.05.2018 (edoc) •
05.06.2018 Application 31.05.2018 (docx) •
Show all
Articles of Association (4)
14.12.2018 Articles of Association 10.12.2018 (docx)
14.12.2018 Articles of Association 10.12.2018 (edoc) •
05.06.2018 Articles of Association 31.05.2018 (docx)
05.06.2018 Articles of Association 31.05.2018 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (3)
13.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (EDOC) •
13.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (pdf) •
13.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (docx) •
Decisions / letters / protocols of public notaries (2)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
Memorandum of Association (2)
05.06.2018 Memorandum of Association 31.05.2018 (docx)
05.06.2018 Memorandum of Association 31.05.2018 (edoc) •
Protocols/decisions of a company/organisation (2)
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
Regulations for the increase/reduction of the equity (2)
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (docx)
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
Shareholders’ register (4)
14.12.2018 Shareholders’ register 12.12.2018 (docx)
14.12.2018 Shareholders’ register 12.12.2018 (edoc) •
05.06.2018 Shareholders’ register 31.05.2018 (docx)
05.06.2018 Shareholders’ register 31.05.2018 (edoc) •
Show all
2022 (1)
24.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (1)
14.03.2019 2018 Annual report (full) (PDF)
2018 (27)
14.12.2018 Amendments to the Articles of Association 10.12.2018 (docx)
14.12.2018 Amendments to the Articles of Association 10.12.2018 (edoc) •
14.12.2018 Application 12.12.2018 (edoc) •
14.12.2018 Application 12.12.2018 (docx) •
14.12.2018 Articles of Association 10.12.2018 (docx)
14.12.2018 Articles of Association 10.12.2018 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (docx)
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
14.12.2018 Shareholders’ register 12.12.2018 (docx)
14.12.2018 Shareholders’ register 12.12.2018 (edoc) •
13.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (EDOC) •
13.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (pdf) •
13.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (docx) •
05.06.2018 Announcement regarding the legal address 31.05.2018 (edoc) •
05.06.2018 Announcement regarding the legal address 31.05.2018 (docx) •
05.06.2018 Application 31.05.2018 (edoc) •
05.06.2018 Application 31.05.2018 (docx) •
05.06.2018 Articles of Association 31.05.2018 (docx)
05.06.2018 Articles of Association 31.05.2018 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 Memorandum of Association 31.05.2018 (docx)
05.06.2018 Memorandum of Association 31.05.2018 (edoc) •
05.06.2018 Shareholders’ register 31.05.2018 (docx)
05.06.2018 Shareholders’ register 31.05.2018 (edoc) •
Show all
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