Trafiks AB, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trafiks AB" |
| Registration number, date | 40103286244, 14.04.2010 |
| VAT number | LV40103286244 from 30.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2010 |
| Legal address | 1. maija iela 103A, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trafiks AB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.87 | -21.44 | 0.70 |
| Personal income tax (thousands, €) | 19.81 | 1.61 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 50.66 | 2.62 | 1.63 |
| Average employees count | 18 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | 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 | 27.12.2024 |
* 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 % | 203 | € 14 | € 2 842 | 27.07.2021 | 13.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.08.2021 )
|
From 02.01.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.01.2025 )
|
Contacts in cooperation with
Apply information changes
"Trafiks AB", SIA
Dreiliņi, Flokšu 5, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Kuldīgas iela 2-4 | Until 28.01.2011 | 14 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Flokšu iela 5 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Flokšu iela 5 | Until 13.08.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 2A | Until 16.11.2023 | 2 years ago |
| Rīga, Tīnūžu iela 12 - 13 | Until 29.04.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 Trafiks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 Trafiks | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums2021 Trafiks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 Trafiks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (178.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (343.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas l mums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Trafiks2011 | |||||
2010 |
Annual report | 14.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Trafiks2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.65 KB | 13.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 15.10.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 15.23 KB | 15.10.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 149.54 KB | 15.10.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 34.71 KB | 31.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 92.4 KB | 08.05.2010 | 26.03.2010 | 1 |
Memorandum of association |
TIF | 268.98 KB | 08.05.2010 | 26.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.25 KB | 29.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 48.18 KB | 02.01.2025 | 27.12.2024 | 1 |
Application |
EDOC | 55.95 KB | 27.12.2024 | 20.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.33 KB | 27.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 253.57 KB | 16.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 46.62 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 46.62 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 40.55 KB | 13.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 41.81 KB | 13.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 41.81 KB | 13.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 40.55 KB | 13.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 13.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.03 KB | 13.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.65 KB | 13.08.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
344.68 KB | 13.08.2021 | 15.07.2021 | 1 | |
Confirmation or consent to legal address |
344.68 KB | 13.08.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 91.87 KB | 15.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 142.42 KB | 15.10.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.51 KB | 15.10.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 08.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 203.21 KB | 08.01.2014 | 27.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.74 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 188.3 KB | 31.01.2011 | 12.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.1 KB | 31.01.2011 | 11.01.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.82 KB | 31.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 201.15 KB | 08.05.2010 | 14.04.2010 | 2 |
Registration certificates |
TIF | 212.65 KB | 08.05.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 98.67 KB | 08.05.2010 | 26.03.2010 | 1 |
Application |
TIF | 1.69 MB | 08.05.2010 | 26.03.2010 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.63 KB | 08.05.2010 | 26.03.2010 | 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