TRANSFOR, 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.
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 | SIA "TRANSFOR" |
| Registration number, date | 40003236904, 22.12.1994 |
| VAT number | LV40003236904 from 24.04.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Rīga, Duntes iela 34 Check address owners |
| Fixed capital | 2 896 EUR, registered payment 14.07.2016 |
| 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
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 18.49 | 17.97 | 18.15 |
| Personal income tax (thousands, €) | 2.49 | 2.07 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 4.92 | 3.98 | 3.19 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 17.04.2008 |
* 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 % | 5 | LVL 407 | LVL 2 035 | 13.07.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pils. sabiedrība ar ierobežotu atbildību "TRANSFOR" | Until 13.07.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 34-22 | Until 02.12.1996 | 30 years ago |
|---|---|---|
| Rīga, Baznīcas iela 9/11-1a | Until 19.06.2003 | 23 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 92 | Until 13.07.2004 | 22 years ago |
| Rīga, Vairoga iela 32a-212.kab. | Until 03.04.2009 | 17 years ago |
| Rīga, Duntes iela 23A | Until 19.03.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (450.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (396.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.09.2021 | PDF (445.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (241.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (709 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (703.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (347.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Transfor valdes pask 2015 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transfor Valdes pask | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 23.05.2011 | TIF (337.09 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (293.46 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (382.61 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (428.33 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (401.8 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (341.93 KB) | ||
2004 |
Annual report | 29.08.2011 | TIF (306.13 KB) | ||
2003 |
Annual report | 13.01.2026 | TIF (461.03 KB) | ||
2002 |
Annual report | 13.01.2026 | TIF (421.05 KB) | ||
2001 |
Annual report | 13.01.2026 | TIF (582.63 KB) | ||
2000 |
Annual report | 13.01.2026 | TIF (1016.83 KB) | ||
1999 |
Annual report | 13.01.2026 | TIF (815.63 KB) | ||
1998 |
Annual report | 13.01.2026 | TIF (994.73 KB) | ||
1997 |
Annual report | 13.01.2026 | TIF (875.87 KB) | ||
1996 |
Annual report | 13.01.2026 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.06 KB | 13.01.2026 | 28.06.2004 | 3 |
Articles of Association |
TIF | 44.21 KB | 29.08.2011 | 28.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 78.83 KB | 13.01.2026 | 05.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 20.07 KB | 13.01.2026 | 13.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 13.01.2026 | 27.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 13.01.2026 | 26.11.1996 | 1 |
Shareholders’ register |
TIF | 12 KB | 13.01.2026 | 15.11.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.1 KB | 13.01.2026 | 10.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 35.72 KB | 13.01.2026 | 16.03.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.01 KB | 13.01.2026 | 16.03.1995 | 1 |
Articles of Association |
TIF | 793.31 KB | 13.01.2026 | 20.12.1994 | 20 |
Memorandum of association |
TIF | 401.3 KB | 13.01.2026 | 20.12.1994 | 12 |
Shareholders’ register |
TIF | 14.81 KB | 13.01.2026 | 20.12.1994 | 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 |
TIF | 61.44 KB | 13.01.2026 | 19.03.2015 | 2 |
Application |
TIF | 50.39 KB | 13.01.2026 | 16.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 13.01.2026 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 07.08.2014 | 07.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.31 KB | 05.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 18.07.2014 | 18.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.91 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 13.01.2026 | 03.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 13.01.2026 | 01.04.2009 | 1 |
Application |
TIF | 51.74 KB | 13.01.2026 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 13.01.2026 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 13.01.2026 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 13.01.2026 | 17.04.2008 | 2 |
Application |
TIF | 116.09 KB | 13.01.2026 | 14.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 13.01.2026 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 13.01.2026 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 13.01.2026 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 13.01.2026 | 13.07.2004 | 1 |
Registration certificates |
TIF | 91.17 KB | 13.01.2026 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 13.01.2026 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 13.01.2026 | 02.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 13.01.2026 | 28.06.2004 | 1 |
Application |
TIF | 158.32 KB | 13.01.2026 | 28.06.2004 | 6 |
Consent of the auditor |
TIF | 9.14 KB | 13.01.2026 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 13.01.2026 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 13.01.2026 | 19.06.2003 | 1 |
Registration certificates |
TIF | 40.9 KB | 13.01.2026 | 19.06.2003 | 1 |
Application |
TIF | 27.57 KB | 13.01.2026 | 05.06.2003 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 13.01.2026 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.45 KB | 13.01.2026 | 05.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 13.01.2026 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 13.01.2026 | 05.06.2003 | 1 |
Sample report |
TIF | 43.2 KB | 13.01.2026 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 13.01.2026 | 17.03.2003 | 1 |
Application |
TIF | 23.42 KB | 13.01.2026 | 13.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 13.01.2026 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 13.01.2026 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 13.01.2026 | 13.03.2003 | 1 |
Sample report |
TIF | 19.98 KB | 13.01.2026 | 13.03.2003 | 1 |
Sample report |
TIF | 44.01 KB | 13.01.2026 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 73.91 KB | 13.01.2026 | 26.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.61 KB | 13.01.2026 | 02.12.1996 | 1 |
Registration certificates |
TIF | 59.49 KB | 13.01.2026 | 02.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 13.01.2026 | 28.11.1996 | 2 |
Specimen signature without Identity number |
TIF | 18.27 KB | 13.01.2026 | 28.11.1996 | 1 |
Submission/Application |
TIF | 15.86 KB | 13.01.2026 | 28.11.1996 | 1 |
Other documents |
TIF | 36.66 KB | 13.01.2026 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 13.01.2026 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 13.01.2026 | 27.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 13.01.2026 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 13.01.2026 | 25.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.96 KB | 13.01.2026 | 15.11.1996 | 2 |
Specimen signature without Identity number |
TIF | 19.35 KB | 13.01.2026 | 15.11.1996 | 1 |
Submission/Application |
TIF | 11.9 KB | 13.01.2026 | 15.11.1996 | 1 |
Copy of the personal identification document |
TIF | 73.69 KB | 13.01.2026 | 01.08.1996 | 1 |
Copy of the personal identification document |
TIF | 57.8 KB | 13.01.2026 | 03.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 13.01.2026 | 28.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 13.01.2026 | 27.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 13.01.2026 | 27.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.65 KB | 13.01.2026 | 16.03.1995 | 0 |
Protocols/decisions of a company/organisation |
TIF | 67.62 KB | 13.01.2026 | 16.03.1995 | 3 |
Submission/Application |
TIF | 21.61 KB | 13.01.2026 | 16.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 13.01.2026 | 22.12.1994 | 1 |
Registration certificates |
TIF | 35.38 KB | 13.01.2026 | 22.12.1994 | 1 |
Registration certificates |
TIF | 42.49 KB | 13.01.2026 | 22.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 15.07.2014 | 21.12.1994 | 1 |
Application |
TIF | 133.95 KB | 13.01.2026 | 20.12.1994 | 4 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 13.01.2026 | 20.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 13.01.2026 | 20.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 27.09 KB | 13.01.2026 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 13.01.2026 | 20.12.1994 | 3 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 13.01.2026 | 20.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 13.01.2026 | 20.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.56 KB | 13.01.2026 | 20.12.1994 | 1 |
Submission/Application |
TIF | 17.86 KB | 13.01.2026 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 13.01.2026 | 19.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 13.01.2026 | 18.12.1994 | 1 |
Other documents |
TIF | 23.25 KB | 13.01.2026 | 23.06.1994 | 1 |
Other documents |
TIF | 24.56 KB | 13.01.2026 | 28.05.1994 | 1 |
Other documents |
TIF | 32.43 KB | 13.01.2026 | 22.02.1994 | 1 |
Registration certificates |
TIF | 74.11 KB | 13.01.2026 | 15.10.1993 | 1 |
Copy of the personal identification document |
TIF | 44.36 KB | 13.01.2026 | 10.02.1993 | 1 |
Copy of the personal identification document |
TIF | 592.34 KB | 13.01.2026 | 03.07.1992 | 3 |
Other documents |
TIF | 12.48 KB | 13.01.2026 | 1 | |
Other documents |
TIF | 9.52 KB | 13.01.2026 | 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