In 2024, SIA "TRANSFERS 24" had revenue of 1.1 million EUR and loss of 16.4 thousand EUR. The company has 4 employees. Beneficial owners: Andrejs Perminovs.
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, kā arī aizliegums veikt darbības, kas samazina personai piederošo daļu vērtību, un aizliegums reģistrēt komercķīlas. | 2023. gada 2. jūnijs | 06684/046/2023-NOS | Zvērināts tiesu izpildītājs Jānis Tunnis |
| Apķīlājums |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 1 104 500 € +17.0% | -16 409 € -141.7% | 129 627 € -5.5% | 59 972 € | 69 655 € | 4 +0.0% |
| 2023 | 944 301 € +368.6% | 39 385 € +1.6% | 137 123 € +96.9% | 51 059 € | 86 064 € | 4 +33.3% |
| 2022 | 201 524 € +760.8% | 38 756 € +401.9% | 69 655 € +623.6% | 22 977 € | 46 678 € | 3 +50.0% |
| 2021 | 23 410 € | 7722 € | 9626 € | 1704 € | 7922 € | 2 |
| Apķīlātas kapitāldaļas |
| 2023. gada 25. jūlijs |
| 4.7.2/2078 |
| VID Nodokļu parādu piedziņas pārvalde |
| Aizliegums | Piemērots pārreģistrācijas aizliegums piederošajām kapitāldaļām | 2023. gada 22. novembris | 13289/051/2023-NOS | Zvērināts tiesu izpildītājs Sandis Tomsons |
| Aizliegums | - | 2023. gada 27. novembris | 08780/077/2023-NOS | Zvērināts tiesu izpildītājs Mārcis Midegs |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2023. gada 12. decembris | 09468/044/2023-NOS | Zvērināts tiesu izpildītājs Rihards Vaivods |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2025. gada 11. februāris | 07976/075/2025-NOS | Zvērināta tiesu izpildītāja Daina Priedniece |
Overall Rating | B70/100 |
Financial Health | 40/100 |
Credit History | 80/100 |
Legal History | 100/100 |
Business Activity | 75/100 |
| Overall Risk | Medium |
No risk flags | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "TRANSFERS 24" is located at Rīga, Alūksnes iela 3A - 53.
In 2024, SIA "TRANSFERS 24" had revenue of 1 104 500 EUR and loss of 16 409 EUR. Compared to previous year, revenue increased by 17.0%. View full financial report →
In 2024, SIA "TRANSFERS 24" had an average of 4 employees. View tax history →
The beneficial owners of SIA "TRANSFERS 24" are Andrejs Perminovs. View ownership details →
Yes, SIA "TRANSFERS 24" is registered as an active VAT payer with VAT number LV40203318743.
In 2024, the average gross salary at SIA "TRANSFERS 24" was approximately 718,07 € per month (net ~ 608,84 €). This is an approximate calculation. View salary details →
SIA "TRANSFERS 24" was founded on May 18, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 5 years | - | 0% | |
Net Revenue | 1 104 500,00 € | - | 0% | |
Profit | -16 409,00 € | - | 0% | |
Equity | 69 655,00 € | - | 0% | |
Assets | 129 627,00 € | - | 0% | |
Fixed Assets | 3017,00 € | - | 0% | |
Liquidity | 2.11 | - | 60% | |
Profitability | -1.5% | - | 10% | |
Registered Capital | 200,00 € | - | 0% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Perminovs Andrejs | 10 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Andrejs Perminovs | - | - |