In 2024, TRANSFER SERVICE LTD SIA had revenue of 19.9 thousand EUR and profit of 908 EUR. Beneficial owners: Ainārs Modāns.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums komercķīlas reģistrācijai, pārjaunošanai, grozīšanai Latvijas Republikas Uzņēmumu reģistra komercķīlu reģistrā | 2021. gada 27. oktobris | 30.4-17.20.2/17.20.2/100108 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | - |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 19 912 € +31.0% | 908 € -17.1% | 958 € | 23 375 € | -22 417 € | 0 |
| 2023 | 15 196 € | 1095 € +486.9% | 0 € | 23 324 € | -23 324 € | 0 -100.0% |
| 2022 | 0 € -100.0% | -283 € +99.0% | 0 € -100.0% | 24 420 € | -24 420 € | 1 +0.0% |
| 2021 | 44 696 € +8.8% | -29 439 € -877.4% | 53 € -99.1% | 53 802 € | -53 749 € | 1 +0.0% |
| 2022. gada 9. novembris |
| 06242/060/2022-NOS |
| Zvērināta tiesu izpildītāja Sandra Suveizda |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2025. gada 27. februāris | 04294/083/2025-NOS | Zvērināts tiesu izpildītājs Jānis Jonas |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību, kā arī aizliegums veikt darbības, kas samazina personai piederošo daļu vērtību, un aizliegums reģistrēt komercķīlas. | 2025. gada 3. jūnijs | 11267/046/2025-NOS | Zvērināts tiesu izpildītājs Jānis Tunnis |
Overall Rating | C+63/100 |
Financial Health | 45/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 85/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību "SIA AMOLAT" | 24 August 2021 |
TRANSFER SERVICE LTD SIA is located at Rīga, Ūnijas iela 8.
In 2024, TRANSFER SERVICE LTD SIA had revenue of 19 912 EUR and profit of 908 EUR. Compared to previous year, revenue increased by 31.0%. View full financial report →
The beneficial owners of TRANSFER SERVICE LTD SIA are Ainārs Modāns. View ownership details →
No, TRANSFER SERVICE LTD SIA does not have an active VAT number and is not registered as a VAT payer.
TRANSFER SERVICE LTD SIA was founded on January 10, 2005. The company has been operating for 21 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 21 years | - | 0% | |
Net Revenue | 19 912,00 € | - | 0% | |
Profit | 908,00 € | - | 0% | |
Equity | -22 417,00 € | - | 0% | |
Assets | 958,00 € | - | 0% | |
Liquidity | 0.05 | - | 10% | |
Profitability | 4.6% | - | 10% | |
Registered Capital | 2845,76 € | - | 0% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Modāns Ainārs | 4 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Ainārs Modāns | - | - |