Beneficial owners: Igors Golovkins.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -50 € | 1 € +0.0% | 50 € | -49 € | 0 |
| 2023 | 0 € | 0 € | 1 € | 0 € | 1 € | 0 |
Overall Rating | D30/100 |
Financial Health | 7.5/100 |
Credit History | 40/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "TRANFERA" is located at Rīga, Purvciema iela 20 - 38.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "TRANFERA" are Igors Golovkins. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "TRANFERA" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "TRANFERA" was founded on March 8, 2023. The company has been operating for 3 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 3 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | -49,00 € | - | 0% | |
Assets | 1,00 € | - | 0% | |
Liquidity | 0.02 | - | 10% | |
Registered Capital | 1,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Golovkins Igors | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Igors Golovkins | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Registered in the Latvian Company Register.