Train Factory Holding, SIA
Limited Liability 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 2023
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 | Train Factory Holding, SIA |
| Registration number, date | 44103115162, 14.02.2018 |
| VAT number | LV44103115162 from 17.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2018 |
| Legal address | Vīlandes iela 8 – 31, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 014 840 EUR, registered payment 20.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 3 619.67 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 580.31 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 2 565.44 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 07.11.2019 | 2 151.42 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 473.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 007.72 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 790.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.09 | 25.07 | 13.41 |
| Personal income tax (thousands, €) | 4.41 | 4.42 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 7.20 | 7.19 | 7.22 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Train Factory Company LLCReg. no. 20171843753
|
50 % | 1 007 420 | € 1 | € 1 007 420 | United States of America | 11.06.2019 | 20.06.2019 |
GPGP KSReg. no. 40203179801
|
50 % | 1 007 420 | € 1 | € 1 007 420 | Latvia | 11.06.2019 | 20.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 17 - 13 | Until 12.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 19.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.10.2024 | TIF (4.48 MB) | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums TFH LV | |||||
| GP 2022 TFH ManagmReports | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | |||||
| Zinojums TFH2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 TFH SIA Vadibas Zinojums | |||||
| Zinojums TFH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TFH SIA GP 2019 Management reports | |||||
| Zinojums TFH | |||||
2018 |
Annual report | 14.02.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zv revid zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.45 KB | 19.06.2019 | 11.06.2019 | 4 |
Amendments to the Articles of Association |
TIF | 37.42 KB | 17.06.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 132.02 KB | 17.06.2019 | 11.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 209.91 KB | 17.06.2019 | 11.06.2019 | 6 |
Shareholders’ register |
TIF | 92.06 KB | 17.04.2019 | 15.04.2019 | 3 |
Shareholders’ register |
TIF | 99 KB | 17.12.2018 | 21.11.2018 | 3 |
Articles of Association |
TIF | 169.6 KB | 12.12.2018 | 13.11.2018 | 6 |
Shareholders’ register |
TIF | 109.01 KB | 14.11.2018 | 09.11.2018 | 4 |
Shareholders’ register |
TIF | 250.32 KB | 08.11.2018 | 26.10.2018 | 9 |
Articles of Association |
TIF | 18.39 KB | 13.02.2018 | 12.02.2018 | 1 |
Memorandum of Association |
TIF | 70.69 KB | 13.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
TIF | 63.52 KB | 13.02.2018 | 12.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 227.67 KB | 19.01.2023 | 19.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 87.61 KB | 17.06.2019 | 14.06.2019 | 3 |
Acceptance-conveyance act |
TIF | 98.76 KB | 17.06.2019 | 11.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 112 KB | 17.06.2019 | 11.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 106.52 KB | 17.06.2019 | 11.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 313.97 KB | 17.06.2019 | 11.06.2019 | 10 |
Appraisal reports |
TIF | 64.85 KB | 17.06.2019 | 07.06.2019 | 1 |
Appraisal reports |
TIF | 64.15 KB | 17.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.04.2019 | 24.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 51.46 KB | 19.06.2019 | 15.04.2019 | 1 |
Application |
TIF | 97.18 KB | 17.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 96.3 KB | 17.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.12.2018 | 12.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 60.92 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 332.97 KB | 12.12.2018 | 13.11.2018 | 9 |
Application |
TIF | 163.83 KB | 12.12.2018 | 12.11.2018 | 4 |
Application |
TIF | 99.23 KB | 14.11.2018 | 09.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.11 KB | 12.12.2018 | 08.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.11.2018 | 08.11.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.09 KB | 12.12.2018 | 07.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 325.78 KB | 14.11.2018 | 07.11.2018 | 10 |
Application |
TIF | 129.99 KB | 08.11.2018 | 07.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 377.71 KB | 17.12.2018 | 02.11.2018 | 11 |
Set of documents of a foreign company |
TIF | 794.84 KB | 08.11.2018 | 26.10.2018 | 26 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 14.11.2018 | 24.10.2018 | 1 |
Application |
TIF | 93.51 KB | 16.11.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 14.02.2018 | 14.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 13.02.2018 | 12.02.2018 | 1 |
Application |
TIF | 219.53 KB | 13.02.2018 | 12.02.2018 | 6 |
Application |
TIF | 105.68 KB | 13.02.2018 | 12.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.07 KB | 13.02.2018 | 12.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 13.02.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.57 KB | 14.11.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.85 KB | 14.11.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 242.98 KB | 13.02.2018 | 15.12.2017 | 5 |
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