TRAFIK, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
147 by profit
228 by paid taxes
48 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRAFIK" |
| Registration number, date | 43603028296, 18.09.2006 |
| VAT number | LV43603028296 from 03.11.2006 Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Draudzības iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRAFIK, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.05.2024 | 1 042.64 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2023 | 16 513.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 17 005.54 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 753.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 17 272.78 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 601.40 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 871.35 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 623.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 544.98 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 723.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 640.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 14 409.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 434.82 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 580.70 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 057.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 190.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 16 831.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 14 182.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 228.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 126.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 4 639.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 540.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 22 838.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 809.55 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 5 859.04 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 718.72 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 603.32 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.08.2018 | 5 951.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 2 174.32 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 1 023.80 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.08.2017 | 2 089.89 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -17.79 | 0.86 | -51.72 |
| Personal income tax (thousands, €) | 35.11 | 30.65 | 30.19 |
| Statutory social insurance contributions (thousands, €) | 59.16 | 56.65 | 54.25 |
| Average employees count | 26 | 27 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.08.2011 |
* 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 |
98.98 % | 2 816 | € 1 | € 2 816 | Latvia | 30.11.2017 | 06.12.2017 |
Natural person |
1.02 % | 29 | € 1 | € 29 | Latvia | 30.11.2017 | 06.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EFEKT GROUP" | Until 02.11.2011 | 13 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 18 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 14 15 | |||||
| Trafik atzinums 30.08.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 17 18 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 2017 TRAFIK vadibas zinojums | |||||
| TRAFIK SIA atzinums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010vad zin | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (868.32 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (963.77 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (410.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.38 MB | 06.12.2017 | 30.11.2017 | 3 |
Shareholders’ register |
TIF | 103.86 KB | 29.03.2016 | 31.08.2015 | 2 |
Articles of Association |
TIF | 45.33 KB | 29.03.2016 | 26.08.2015 | 2 |
Articles of Association |
TIF | 19.76 KB | 03.11.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 23.35 KB | 31.08.2011 | 24.08.2011 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 31.08.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 181.13 KB | 09.01.2012 | 07.09.2006 | 4 |
Memorandum of association |
TIF | 45.44 KB | 09.01.2012 | 07.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 478.73 KB | 06.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
6.49 MB | 06.12.2017 | 30.11.2017 | 24 | |
Application |
6.49 MB | 06.12.2017 | 30.11.2017 | 24 | |
Application |
EDOC | 6.23 MB | 06.12.2017 | 30.11.2017 | 24 |
Shareholders’ register |
EDOC | 1.38 MB | 06.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 187.37 KB | 28.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 29.03.2016 | 29.03.2016 | 1 |
Application |
TIF | 120.86 KB | 29.03.2016 | 26.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 29.03.2016 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 03.11.2011 | 02.11.2011 | 1 |
Registration certificates |
TIF | 49.02 KB | 03.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 67.43 KB | 03.11.2011 | 07.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 03.11.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 31.08.2011 | 31.08.2011 | 2 |
Application |
TIF | 97.14 KB | 31.08.2011 | 24.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 31.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 09.01.2012 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 80.97 KB | 09.01.2012 | 22.09.2009 | 2 |
Application |
TIF | 102.16 KB | 09.01.2012 | 21.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 09.01.2012 | 21.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 09.01.2012 | 18.09.2006 | 2 |
Registration certificates |
TIF | 24.19 KB | 09.01.2012 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 09.01.2012 | 11.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 09.01.2012 | 07.09.2006 | 1 |
Application |
TIF | 163.81 KB | 09.01.2012 | 07.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 09.01.2012 | 07.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 09.01.2012 | 07.09.2006 | 2 |
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