TFN Trading, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Removed from the register, 17.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TFN Trading" |
| Registration number, date | 40103805357, 07.07.2014 |
| VAT number | None (excluded 17.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 332 800 EUR, registered payment 18.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 99.47 | 134.49 | 170.06 |
| Personal income tax (thousands, €) | 19.92 | 17.27 | 22.88 |
| Statutory social insurance contributions (thousands, €) | 34.57 | 31.93 | 41.37 |
| Average employees count | 3 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
Historical addresses
| Rīga, Brīvības iela 85-7 | Until 02.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Biksēres iela 6 | Until 17.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024.g GP Likv zinojums | EDOC | ||||
| GP 2024 TFN ar ZR zinojumu | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums TFN Trading | |||||
| ZR zinojums TFN Trading | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums GP 2022 TFN Trading | |||||
| Vadibas zinojums 2022 TFN Trading | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 TFN Trading | |||||
| ZR zinojums TFN Trading | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 TFN Trading | |||||
| ZR Zinojums 2020 TFN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums TFN Trading | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zinojums | |||||
| ZR zinojums TFN Trading | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzunums | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 07.07.2014 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.21 KB | 06.04.2022 | 05.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.02 MB | 06.04.2022 | 24.03.2022 | 49 |
Articles of Association |
TIF | 175.1 KB | 15.02.2022 | 19.11.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 15.02.2022 | 19.11.2021 | 1 |
Shareholders’ register |
TIF | 179.49 KB | 15.02.2022 | 19.11.2021 | 9 |
Shareholders’ register |
TIF | 76.16 KB | 07.10.2014 | 26.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 552.09 KB | 07.10.2014 | 11.09.2014 | 11 |
Articles of Association |
TIF | 56.21 KB | 13.08.2014 | 02.07.2014 | 2 |
Memorandum of Association |
TIF | 111.17 KB | 13.08.2014 | 02.07.2014 | 2 |
Shareholders’ register |
TIF | 63.86 KB | 13.08.2014 | 02.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 13.06.2025 | 13.06.2025 | 1 |
Application |
EDOC | 45.4 KB | 17.06.2025 | 12.06.2025 | 1 |
Application |
EDOC | 43.95 KB | 11.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.17 MB | 11.12.2024 | 18.11.2024 | 1 |
Application |
EDOC | 96.62 KB | 12.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
TIF | 237.73 KB | 06.04.2022 | 05.04.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 124.96 KB | 06.04.2022 | 05.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 64.13 KB | 18.02.2022 | 18.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.06 KB | 15.02.2022 | 19.11.2021 | 9 |
Acceptance-conveyance act |
TIF | 108.53 KB | 22.12.2021 | 19.11.2021 | 2 |
Application |
TIF | 80.17 KB | 22.12.2021 | 19.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.42 KB | 22.12.2021 | 19.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.77 KB | 26.10.2021 | 26.10.2021 | 2 |
Appraisal reports |
TIF | 100.19 KB | 22.12.2021 | 20.09.2021 | 2 |
Copy of the personal identification document |
TIF | 118.75 KB | 06.04.2022 | 03.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.35 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 385.07 KB | 02.09.2020 | 21.08.2020 | 5 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 02.09.2020 | 20.08.2020 | 1 |
Copy of the personal identification document |
TIF | 167.35 KB | 06.04.2022 | 02.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 159.8 KB | 19.02.2018 | 15.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 157.63 KB | 19.02.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.29 KB | 10.09.2015 | 02.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.01 KB | 10.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 108.52 KB | 10.09.2015 | 21.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.6 KB | 10.09.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 07.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 92.87 KB | 07.10.2014 | 26.09.2014 | 2 |
Application |
TIF | 180.37 KB | 07.10.2014 | 26.09.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 21.59 KB | 07.10.2014 | 26.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 07.10.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.72 KB | 07.10.2014 | 26.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 298.77 KB | 07.10.2014 | 15.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.3 KB | 13.08.2014 | 07.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 13.08.2014 | 02.07.2014 | 1 |
Application |
TIF | 328.66 KB | 13.08.2014 | 02.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 13.08.2014 | 02.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 13.08.2014 | 30.06.2014 | 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