Browse by sector Person search Data selection

SIA "Transfer"

Basic information
Status Registered
Name SIA "Transfer"
Legal form Limited Liability Company
Reg. No 50102006631
Reg. date 16.10.1991
Register Commercial Register
Legal Address Marsa gatve 5 - 2, Rīga, LV-1082
Registered share capital, date 2,845 EUR, 21.01.2014
Paid-in share capital, date 2,845 EUR, 21.01.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50102006631 Registered Excluded
22.10.1996 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 78,881 EUR Net profit 72,782 EUR Equity 265,584 EUR Date submitted31.03.2022 Number of employees 1
Year2020 Net sales 61,888 EUR Net profit 54,295 EUR Equity 192,802 EUR Date submitted16.02.2021 Number of employees 1
Year2019 Net sales 98,022 EUR Net profit 90,064 EUR Equity 138,507 EUR Date submitted21.02.2020 Number of employees 1
Year2018 Net sales 65,095 EUR Net profit 35,427 EUR Equity 48,443 EUR Date submitted01.04.2019 Number of employees 2
Year2017 Net sales 92,830 EUR Net profit 10,171 EUR Equity 13,016 EUR Date submitted14.02.2018 Number of employees 2
Show more
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 Contributions2,470 EUR Personal Income Tax1,130 EUR Other15,010 EUR Total18,610 EUR Number of employees1
Year2023 Social Insurance Contributions2,110 EUR Personal Income Tax900 EUR Other12,490 EUR Total15,500 EUR Number of employees1
Year2022 Social Insurance Contributions1,540 EUR Personal Income Tax560 EUR Other16,240 EUR Total18,340 EUR Number of employees1
Year2021 Social Insurance Contributions1,330 EUR Personal Income Tax540 EUR Other12,780 EUR Total14,650 EUR Number of employees1
Year2020 Social Insurance Contributions1,600 EUR Personal Income Tax570 EUR Other14,240 EUR Total16,410 EUR Number of employees1
Year2019 Social Insurance Contributions1,460 EUR Personal Income Tax550 EUR Other24,920 EUR Total26,930 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (18)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.11.2017 Amendments to the Articles of Association 17.11.2017 (TIF)
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
16.02.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
14.02.2018 2017 Annual report (full) (PDF)
Show all
Application (2)
17.05.2019 Application 16.05.2019 (TIF) •
23.11.2017 Application 17.11.2017 (TIF) •
Articles of Association (1)
23.11.2017 Articles of Association 17.11.2017 (TIF)
Confirmation or consent to legal address (1)
17.05.2019 Confirmation or consent to legal address 15.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
Show all
Protocols/decisions of a company/organisation (1)
23.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (TIF) •
Sample report (1)
19.08.2010 Sample report 15.12.1997 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2019 Statement regarding the beneficial owners 04.03.2019 (TIF) •
2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (1)
16.02.2021 2020 Annual report (full) (PDF)
2020 (1)
21.02.2020 2019 Annual report (full) (PDF)
2019 (8)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
17.05.2019 Application 16.05.2019 (TIF) •
17.05.2019 Confirmation or consent to legal address 15.05.2019 (TIF) •
01.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
05.03.2019 Statement regarding the beneficial owners 04.03.2019 (TIF) •
Show all
2018 (1)
14.02.2018 2017 Annual report (full) (PDF)
2017 (5)
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
23.11.2017 Amendments to the Articles of Association 17.11.2017 (TIF)
23.11.2017 Application 17.11.2017 (TIF) •
23.11.2017 Articles of Association 17.11.2017 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (TIF) •
Show all
2010 (1)
19.08.2010 Sample report 15.12.1997 (TIF) •
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 19:06 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy