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SIA "SafeWay Transfers"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "SafeWay Transfers" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203502852 | ||||||
| Reg. date | 21.08.2023 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Krāģīši, Rencēnu pag., Valmieras nov., LV-4232 | ||||||
| Paid-in share capital, date |
2,800 EUR, 21.08.2023 |
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| Sector (NACE 2.) | 88.99 Other social work activities without accommodation n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 07.11.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (1) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (13) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Application (3) | |
| 07.11.2024 | Application 02.11.2024 (edoc) • |
| 12.12.2023 | Application 12.12.2023 (EDOC) • |
| 21.08.2023 | Application 16.08.2023 (edoc) • |
| Articles of Association (2) | |
| 07.11.2024 | Articles of Association 30.10.2024 (edoc) |
| 21.08.2023 | Articles of Association 27.07.2023 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 21.08.2023 | Bank statements or other document regarding the payment of the equity 15.08.2023 (asice) • |
| Decisions / letters / protocols of public notaries (3) | |
| 07.11.2024 | Decisions / letters / protocols of public notaries 07.11.2024 (edoc) |
| 14.12.2023 | Decisions / letters / protocols of public notaries 14.12.2023 (edoc) |
| 21.08.2023 | Decisions / letters / protocols of public notaries 21.08.2023 (edoc) |
| Memorandum of Association (1) | |
| 21.08.2023 | Memorandum of Association 27.07.2023 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 07.11.2024 | Protocols/decisions of a company/organisation 30.10.2024 (edoc) • |
| Shareholders’ register (2) | |
| 12.12.2023 | Shareholders’ register 11.12.2023 (EDOC) |
| 21.08.2023 | Shareholders’ register 27.07.2023 (edoc) |
| 2024 (4) | |
| 07.11.2024 | Application 02.11.2024 (edoc) • |
| 07.11.2024 | Articles of Association 30.10.2024 (edoc) |
| 07.11.2024 | Decisions / letters / protocols of public notaries 07.11.2024 (edoc) |
| 07.11.2024 | Protocols/decisions of a company/organisation 30.10.2024 (edoc) • |
| Show all | |
| 2023 (9) | |
| 14.12.2023 | Decisions / letters / protocols of public notaries 14.12.2023 (edoc) |
| 12.12.2023 | Application 12.12.2023 (EDOC) • |
| 12.12.2023 | Shareholders’ register 11.12.2023 (EDOC) |
| 21.08.2023 | Application 16.08.2023 (edoc) • |
| 21.08.2023 | Articles of Association 27.07.2023 (edoc) |
| 21.08.2023 | Bank statements or other document regarding the payment of the equity 15.08.2023 (asice) • |
| 21.08.2023 | Decisions / letters / protocols of public notaries 21.08.2023 (edoc) |
| 21.08.2023 | Memorandum of Association 27.07.2023 (edoc) |
| 21.08.2023 | Shareholders’ register 27.07.2023 (edoc) |
| Show all | |
