DTransfer, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DTransfer" |
| Registration number, date | 40203619506, 23.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2025 |
| Legal address | 18. novembra iela 379, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners |
| Fixed capital | 10 EUR, registered payment 23.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 5 | € 10 | Latvia | 08.11.2025 | 12.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Tukuma iela 69 | Until 04.07.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 23.01.2025 - 31.12.2025 | 02.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.64 KB | 12.11.2025 | 08.11.2025 | 1 |
Articles of Association |
110.35 KB | 23.01.2025 | 18.01.2025 | 1 | |
Memorandum of Association |
146.88 KB | 23.01.2025 | 18.01.2025 | 1 | |
Shareholders’ register |
129.66 KB | 23.01.2025 | 18.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 311.69 KB | 12.11.2025 | 12.11.2025 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 65.53 KB | 12.11.2025 | 12.11.2025 | 1 |
Application |
573.38 KB | 04.07.2025 | 01.07.2025 | 21 | |
Application |
466.09 KB | 23.01.2025 | 23.01.2025 | 10 | |
Bank statements or other document regarding the payment of the equity |
280.4 KB | 23.01.2025 | 07.01.2025 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register