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SIA "TRANSFERS 24"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "TRANSFERS 24" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203318743 | ||||||
| Reg. date | 18.05.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Alūksnes iela 3A - 53, Rīga, LV-1045 | ||||||
| Registered share capital, date |
200 EUR, 18.05.2021
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| Paid-in share capital, date |
200 EUR, 18.05.2021 |
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| NACE | 47.81 Retail sale of motor vehicles | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 18.05.2021 |
| 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 (4) |
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| Financial indicators (annual report data) | |||||
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| 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 Contributions11,750 EUR | Personal Income Tax3,710 EUR | Other-38,430 EUR | Total-22,970 EUR | Number of employees4 |
| Year2023 | Social Insurance Contributions9,860 EUR | Personal Income Tax3,670 EUR | Other-8,070 EUR | Total5,460 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions4,060 EUR | Personal Income Tax2,490 EUR | Other-370 EUR | Total6,180 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions1,110 EUR | Personal Income Tax870 EUR | Other10 EUR | Total1,990 EUR | Number of employees1 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (13) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (2) | |
| 18.05.2021 | Announcement regarding the legal address 29.04.2021 (edoc) • |
| 18.05.2021 | Announcement regarding the legal address 29.04.2021 (DOCX) • |
| Application (2) | |
| 18.05.2021 | Application 13.05.2021 (edoc) • |
| 18.05.2021 | Application 13.05.2021 (DOCX) • |
| Articles of Association (2) | |
| 18.05.2021 | Articles of Association 29.04.2021 (DOCX) |
| 18.05.2021 | Articles of Association 29.04.2021 (edoc) • |
| Confirmation or consent to legal address (2) | |
| 18.05.2021 | Confirmation or consent to legal address 13.05.2021 (edoc) • |
| 18.05.2021 | Confirmation or consent to legal address 13.05.2021 (JPG) • |
| Decisions / letters / protocols of public notaries (1) | |
| 18.05.2021 | Decisions / letters / protocols of public notaries 18.05.2021 (edoc) • |
| Memorandum of Association (2) | |
| 18.05.2021 | Memorandum of Association 26.04.2021 (DOCX) |
| 18.05.2021 | Memorandum of Association 26.04.2021 (edoc) • |
| Shareholders’ register (2) | |
| 18.05.2021 | Shareholders’ register 29.04.2021 (DOCX) |
| 18.05.2021 | Shareholders’ register 29.04.2021 (edoc) • |
| 2021 (13) | |
| 18.05.2021 | Announcement regarding the legal address 29.04.2021 (edoc) • |
| 18.05.2021 | Announcement regarding the legal address 29.04.2021 (DOCX) • |
| 18.05.2021 | Application 13.05.2021 (edoc) • |
| 18.05.2021 | Application 13.05.2021 (DOCX) • |
| 18.05.2021 | Articles of Association 29.04.2021 (DOCX) |
| 18.05.2021 | Articles of Association 29.04.2021 (edoc) • |
| 18.05.2021 | Confirmation or consent to legal address 13.05.2021 (edoc) • |
| 18.05.2021 | Confirmation or consent to legal address 13.05.2021 (JPG) • |
| 18.05.2021 | Decisions / letters / protocols of public notaries 18.05.2021 (edoc) • |
| 18.05.2021 | Memorandum of Association 26.04.2021 (DOCX) |
| 18.05.2021 | Memorandum of Association 26.04.2021 (edoc) • |
| 18.05.2021 | Shareholders’ register 29.04.2021 (DOCX) |
| 18.05.2021 | Shareholders’ register 29.04.2021 (edoc) • |
| Show all | |
