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 | - | |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - | |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - | |
| year | 2024Latest | 2023 |
|---|---|---|
Revenue | 0 € | 0 € |
Profit | -50 € | 0 € |
Assets | 1 € +0.0% | 1 € |
Liabilities | 50 € | 0 € |
Equity | -49 € -5000.0% | 1 € |
Employees | 0 | 0 |
| N/A |
| 2024. gada 12. decembris |
| - |
| Dalībnieka 05.12.2024. lēmums Nr.1-2024 |
| - |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
| N/A | 2024. gada 12. decembris | - | Dalībnieka 05.12.2024. lēmums Nr.1-2024 | - |
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 | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "TRANFERA" is located at Rīga, Purvciema iela 20 - 38, LV-1035.
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 € | - | 10% | |
Equity | -49,00 € | - | 10% | |
Assets | 1,00 € | - | 10% | |
Liquidity | 0.02 | - | 10% | |
Registered capital | 1,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Registered in the Latvian company register.
| Name, surname | Birth date | Shares | Ownership rights | |
|---|---|---|---|---|
| Igors Golovkins | 1 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Igors Golovkins | LV |