Transferium, 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.
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Basic data
| Status | Economic activity suspended, 27.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transferium" |
| Registration number, date | 40203304847, 26.03.2021 |
| VAT number | None (excluded 21.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Anniņmuižas bulvāris 46 – 9, Rīga, LV-1069 Check address owners |
| Fixed capital | 10 310 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transferium, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 24 078.46 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 24 078.46 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 24 078.46 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 22.09.2025 | 24 078.46 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
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 |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.60 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.45 | 0 |
| Average employees count | 0 | 1 | 2 |
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 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | 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 | 23.08.2023 |
* 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 |
100 % | 10 310 | € 1 | € 10 310 | 13.08.2023 | 23.08.2023 |
Contacts in cooperation with
Apply information changes
"Transferium", SIA
Anniņmuižas bulvāris 46-9, Rīga LV-1069 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 03.10.2022 | PDF (78.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.79 KB | 23.08.2023 | 13.08.2023 | 1 |
Shareholders’ register |
ODT | 6.84 KB | 13.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
ODT | 5.85 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
ODT | 5.9 KB | 13.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.59 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.03.2021 | 26.03.2021 | 1 |
Memorandum of Association |
DOCX | 13.23 KB | 26.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.03.2021 | 26.03.2021 | 1 |
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 | 89.98 KB | 20.06.2025 | 20.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
398.83 KB | 10.10.2023 | 10.10.2023 | 1 | |
Application |
EDOC | 55.75 KB | 23.08.2023 | 13.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.11 KB | 23.08.2023 | 13.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
ODT | 17.65 KB | 13.05.2021 | 07.05.2021 | 3 |
Application |
EDOC | 26.03 KB | 13.05.2021 | 07.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 507.95 KB | 13.05.2021 | 07.05.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
123.41 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.32 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.33 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.33 KB | 13.05.2021 | 07.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
123.33 KB | 13.05.2021 | 07.05.2021 | 5 | |
Shareholders’ register |
EDOC | 15.27 KB | 13.05.2021 | 07.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.49 KB | 13.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.82 KB | 13.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 14.23 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 14.31 KB | 13.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 50.75 KB | 13.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.82 KB | 13.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.96 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 15.54 KB | 26.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.96 KB | 26.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.93 KB | 26.03.2021 | 26.03.2021 | 1 |
Memorandum of Association |
EDOC | 19.25 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 26.03.2021 | 26.03.2021 | 2 |
Shareholders’ register |
EDOC | 17.44 KB | 26.03.2021 | 26.03.2021 | 1 |
Application |
DOCX | 39.02 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 43.99 KB | 26.03.2021 | 25.03.2021 | 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.
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