Beneficial owners: Ronalds Siliņš, Toms Jankovskis, Daniels Āns.
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 kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas | 2024. gada 15. maijs | 03698/102/2024-NOS | Zvērināta tiesu izpildītāja Aelita Meimere |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2023 | 0 € | -2460 € | 9540 € -20.5% | 0 € | 9540 € | 0 -100.0% |
| 2022 | 0 € | 0 € | 12 000 € +0.0% | 0 € | 12 000 € | 1 +0.0% |
| 2021 | 0 € | 0 € | 12 000 € | 0 € | 12 000 € | 1 |
| 2025. gada 19. augusts |
| 07950/036/2025-NOS |
| Zvērināta tiesu izpildītāja Iveta Kruka |
Overall Rating | C54/100 |
Financial Health | 40/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 45/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently | |||
| Board Member | Independently | |||
| Board Member | Independently |
SIA TFC LATVIA is located at Jelgava, Dobeles šoseja 31.
The beneficial owners of SIA TFC LATVIA are Ronalds Siliņš, Toms Jankovskis and Daniels Āns. View ownership details →
No, SIA TFC LATVIA does not have an active VAT number and is not registered as a VAT payer.
SIA TFC LATVIA was founded on March 10, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 5 years | - | 0% | |
Profit | -2460,00 € | - | 0% | |
Equity | 9540,00 € | - | 0% | |
Assets | 9540,00 € | - | 0% | |
Fixed Assets | 9540,00 € | - | 0% | |
Registered Capital | 12 000,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Siliņš Ronalds | 3600 | 30.00% | |
| Jankovskis Toms | 3600 | 30.00% | |
| Āns Daniels | 4800 | 40.00% |
| Name, Surname | Nationality | Birth Date |
|---|
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Latvian Company Register.
| Ronalds Siliņš | - | - | |
| Toms Jankovskis | - | - | |
| Daniels Āns | - | - |