In 2023, SIA "FIRST TRANSFER" had revenue of 22.2 thousand EUR and profit of 6.8 thousand EUR. The company has 1 employees. Beneficial owners: Dmitrijs Matvejevs.
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 atsavināšanas aizliegums kapitāldaļām | 2023. gada 20. septembris | 04401/064/2023-NOS | Zvērināta tiesu izpildītāja Agrita Kaņepe |
| 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. |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2023 | 22 222 € +141.6% | 6766 € +389.4% | 5655 € +1068.4% | 2875 € | 2780 € | 1 +0.0% |
| 2022 | 9196 € +131.7% | -2338 € -43.5% | 484 € +34.4% | 4450 € | -3966 € | 1 +0.0% |
| 2021 | 3969 € | -1629 € | 360 € | 1988 € | -1628 € | 1 |
| 2023. gada 17. novembris |
| 14375/046/2023-NOS |
| Zvērināts tiesu izpildītājs Jānis Tunnis |
| Aizliegums | Piemērots aizliegums komercķīlas reģistrācijai, pārjaunošanai, grozīšanai Latvijas Republikas Uzņēmumu reģistra komercķīlu reģistrā | 2024. gada 30. oktobris | 30.4/17.19.4/116216 | Valsts ieņēmumu dienests |
Overall Rating | B+81/100 |
Financial Health | 100/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 85/100 |
| Overall Risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "FIRST TRANSFER" is located at Ādažu nov., Ādaži, Ūbeļu iela 15 - 55.
In 2023, SIA "FIRST TRANSFER" had revenue of 22 222 EUR and profit of 6766 EUR. Compared to previous year, revenue increased by 141.6%. View full financial report →
The beneficial owners of SIA "FIRST TRANSFER" are Dmitrijs Matvejevs. View ownership details →
No, SIA "FIRST TRANSFER" does not have an active VAT number and is not registered as a VAT payer.
SIA "FIRST TRANSFER" was founded on June 10, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 5 years | - | 0% | |
Net Revenue | 22 222,00 € | - | 0% | |
Profit | 6766,00 € | - | 0% | |
Equity | 2780,00 € | - | 0% | |
Assets | 5655,00 € | - | 0% | |
Liquidity | 1.97 | - | 60% | |
Profitability | 30.4% | - | 75% | |
Registered Capital | 1,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Matvejevs Dmitrijs | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Dmitrijs Matvejevs | - | - |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Latvian Company Register.