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SIA "Transfer"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Transfer" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 50102006631 | ||||||
| Reg. date | 16.10.1991 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Marsa gatve 5 - 2, Rīga, LV-1082 | ||||||
| Registered share capital, date |
2,845 EUR, 21.01.2014
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| Paid-in share capital, date |
2,845 EUR, 21.01.2014 |
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| Sector (NACE 2.) | 70.22 Business and other management consultancy activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| 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 (20) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | Net sales 71,807 EUR | Net profit 69,996 EUR | Equity 442,585 EUR | Date submitted26.02.2025 | Number of employees 1 |
| Year2023 | Net sales 61,368 EUR | Net profit 50,939 EUR | Equity 372,589 EUR | Date submitted20.02.2024 | Number of employees 1 |
| Year2022 | Net sales 64,088 EUR | Net profit 56,066 EUR | Equity 321,650 EUR | Date submitted06.03.2023 | Number of employees 1 |
| Year2021 | Net sales 78,881 EUR | Net profit 72,782 EUR | Equity 265,584 EUR | Date submitted31.03.2022 | Number of employees 1 |
| Year2020 | Net sales 61,888 EUR | Net profit 54,295 EUR | Equity 192,802 EUR | Date submitted16.02.2021 | Number of employees 1 |
| Year2019 | Net sales 98,022 EUR | Net profit 90,064 EUR | Equity 138,507 EUR | Date submitted21.02.2020 | Number of employees 1 |
| Year2018 | Net sales 65,095 EUR | Net profit 35,427 EUR | Equity 48,443 EUR | Date submitted01.04.2019 | Number of employees 2 |
| Year2017 | Net sales 92,830 EUR | Net profit 10,171 EUR | Equity 13,016 EUR | Date submitted14.02.2018 | Number of employees 2 |
| Year2016 | Net sales 58,559 EUR | Net profit 34,199 EUR | Equity 222,906 EUR | Date submitted05.04.2017 | Number of employees 2 |
| Year2015 | Net sales 55,367 EUR | Net profit 25,631 EUR | Equity 188,707 EUR | Date submitted04.03.2016 | Number of employees 2 |
| Year2014 | Net sales 76,608 EUR | Net profit 45,155 EUR | Equity 163,076 EUR | Date submitted01.04.2015 | Number of employees 2 |
| Year2013 | Net sales 57,426 LVL | Net profit 34,119 LVL | Equity 82,876 LVL | Date submitted07.04.2014 | Number of employees 2 |
| Year2012 | Net sales 48,267 LVL | Net profit 25,245 LVL | Equity 48,757 LVL | Date submitted02.04.2013 | Number of employees 2 |
| Year2011 | Net sales 36,195 LVL | Net profit 19,088 LVL | Equity 23,512 LVL | Date submitted22.03.2012 | Number of employees 1 |
| Year2010 | Net sales 2,850 LVL | Net profit -789 LVL | Equity 4,424 LVL | Date submitted23.03.2011 | Number of employees 1 |
| Show more | |||||
| 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 Contributions2,110 EUR | Personal Income Tax900 EUR | Other12,490 EUR | Total15,500 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,540 EUR | Personal Income Tax560 EUR | Other16,240 EUR | Total18,340 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,330 EUR | Personal Income Tax540 EUR | Other12,780 EUR | Total14,650 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,600 EUR | Personal Income Tax570 EUR | Other14,240 EUR | Total16,410 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,460 EUR | Personal Income Tax550 EUR | Other24,920 EUR | Total26,930 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 23.11.2017 | Amendments to the Articles of Association 17.11.2017 (TIF) |
| Annual report (full) (17) | |
| 26.02.2025 | 2024 Annual report (full) (PDF) |
| 20.02.2024 | 2023 Annual report (full) (PDF) |
| 06.03.2023 | 2022 Annual report (full) (PDF) |
| 31.03.2022 | 2021 Annual report (full) (PDF) |
| 16.02.2021 | 2020 Annual report (full) (PDF) |
| 21.02.2020 | 2019 Annual report (full) (PDF) |
| 01.04.2019 | 2018 Annual report (full) (PDF) |
| 14.02.2018 | 2017 Annual report (full) (PDF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 04.03.2016 | 2015 Annual report (full) (PDF) |
| 01.04.2015 | 2014 Annual report (full) (HTML) |
| 07.04.2014 | 2013 Annual report (full) (HTML) |
| 02.04.2013 | 2012 Annual report (full) (HTML) |
| 22.03.2012 | 2011 Annual report (full) (HTML) |
| 23.03.2011 | 2010 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 17.05.2019 | Application 16.05.2019 (TIF) • |
| 23.11.2017 | Application 17.11.2017 (TIF) • |
| Articles of Association (1) | |
| 23.11.2017 | Articles of Association 17.11.2017 (TIF) |
| Confirmation or consent to legal address (1) | |
| 17.05.2019 | Confirmation or consent to legal address 15.05.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 20.05.2019 | Decisions / letters / protocols of public notaries 20.05.2019 (edoc) • |
| 07.03.2019 | Decisions / letters / protocols of public notaries 07.03.2019 (edoc) • |
| 27.11.2017 | Decisions / letters / protocols of public notaries 27.11.2017 (edoc) • |
| Protocols/decisions of a company/organisation (1) | |
| 23.11.2017 | Protocols/decisions of a company/organisation 17.11.2017 (TIF) • |
| Sample report (1) | |
| 19.08.2010 | Sample report 15.12.1997 (TIF) • |
| Statement regarding the beneficial owners (1) | |
| 05.03.2019 | Statement regarding the beneficial owners 04.03.2019 (TIF) • |
| 2025 (1) | |
| 26.02.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 20.02.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 06.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 31.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 16.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 21.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (6) | |
| 20.05.2019 | Decisions / letters / protocols of public notaries 20.05.2019 (edoc) • |
| 17.05.2019 | Application 16.05.2019 (TIF) • |
| 17.05.2019 | Confirmation or consent to legal address 15.05.2019 (TIF) • |
| 01.04.2019 | 2018 Annual report (full) (PDF) |
| 07.03.2019 | Decisions / letters / protocols of public notaries 07.03.2019 (edoc) • |
| 05.03.2019 | Statement regarding the beneficial owners 04.03.2019 (TIF) • |
| Show all | |
| 2018 (1) | |
| 14.02.2018 | 2017 Annual report (full) (PDF) |
| 2017 (8) | |
| 27.11.2017 | Decisions / letters / protocols of public notaries 27.11.2017 (edoc) • |
| 23.11.2017 | Protocols/decisions of a company/organisation 17.11.2017 (TIF) • |
| 23.11.2017 | Articles of Association 17.11.2017 (TIF) |
| 23.11.2017 | Application 17.11.2017 (TIF) • |
| 23.11.2017 | Amendments to the Articles of Association 17.11.2017 (TIF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 04.03.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 01.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 07.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 02.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 22.03.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 23.03.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 19.08.2010 | Sample report 15.12.1997 (TIF) • |
