TRAFOLO Engineering, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAFOLO Engineering" |
| Registration number, date | 44103125029, 07.08.2019 |
| VAT number | LV44103125029 from 28.08.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2019 |
| Legal address | Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 667 EUR, registered payment 16.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 15 | 9.11 | 2.73 |
| Personal income tax (thousands, €) | 1.39 | 0.01 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 14.92 | 10.10 | 2.93 |
| Average employees count | 4 | 2 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 |
* 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 |
51 % | 238 000 | € 0.01 | € 2 380 | Latvia | 07.08.2025 | 06.10.2025 |
Natural person |
34 % | 158 667 | € 0.01 | € 1 587 | Latvia | 07.08.2025 | 06.10.2025 |
ATLAS MAGNETICS CO.Reg. no. E10699842020-8
|
15 % | 70 000 | € 0.01 | € 700 | United States of America | 07.08.2025 | 06.10.2025 |
Contacts in cooperation with
Apply information changes
"TRAFOLO Engineering", SIA
Jaunolaine, Baznīcas 5, Olaines pagasts, Olaines nov. LV-2127 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "EOF Consulting" | Until 16.03.2023 | 2 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 5 - 2 | Until 06.10.2025 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (85.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (113.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (81.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (81.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 07.08.2019 - 31.12.2019 | 29.05.2020 | PDF (80.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 382.6 KB | 01.10.2025 | 21.08.2025 | 10 |
Shareholders’ register |
246.97 KB | 06.10.2025 | 07.08.2025 | 1 | |
Shareholders’ register |
EDOC | 32.55 KB | 16.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 24.87 KB | 16.03.2023 | 25.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 16.03.2023 | 25.02.2023 | 1 |
Articles of Association |
DOCX | 12.37 KB | 10.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.38 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 11.69 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
29.92 KB | 07.08.2019 | 01.08.2019 | 1 | |
Articles of Association |
47.21 KB | 07.08.2019 | 31.07.2019 | 1 | |
Memorandum of Association |
59.22 KB | 07.08.2019 | 31.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 06.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 63.83 KB | 16.03.2023 | 28.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
18.16 KB | 16.03.2023 | 27.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 16.03.2023 | 26.02.2023 | 1 |
Other documents |
EDOC | 19.82 KB | 16.03.2023 | 25.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 16.03.2023 | 25.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.02.2021 | 10.02.2021 | 2 |
Articles of Association |
EDOC | 19.73 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 50.35 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 44.24 KB | 10.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.79 KB | 10.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.61 KB | 10.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.89 KB | 10.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.5 KB | 10.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.47 KB | 10.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 10.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.23 KB | 10.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 19.5 KB | 10.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
130.98 KB | 07.08.2019 | 01.08.2019 | 10 | |
Application |
EDOC | 136.26 KB | 07.08.2019 | 01.08.2019 | 10 |
Shareholders’ register |
EDOC | 41.39 KB | 07.08.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 58.18 KB | 07.08.2019 | 31.07.2019 | 1 |
Memorandum of Association |
EDOC | 69.5 KB | 07.08.2019 | 31.07.2019 | 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