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Sabiedrība ar ierobežotu atbildību "DTransfer"
Follow changes| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 08.07.2026, grounds for liquidation: 03.07.2026. dalībnieka lēmums Nr.1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "DTransfer" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203619506 | ||||||
| Reg. date | 23.01.2025 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | 18. novembra iela 379, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 | ||||||
| Paid-in share capital, date |
10 EUR, 23.01.2025 |
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| NACE | 49.39 Other passenger land transport n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (18.06.2026) | ||||||
| Last updated in the RE | 08.07.2026 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (3) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | Net sales 3,560 EUR | Net profit -474 EUR | Equity -464 EUR | Date submitted02.03.2026 | Number of employees 1 |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Year2026 Q1-2 | Social Insurance Contributions10 EUR | Personal Income Tax0 EUR | Other0 EUR | Total10 EUR | Number of employees0 |
| Year2025 | Social Insurance Contributions180 EUR | Personal Income Tax120 EUR | Other0 EUR | Total300 EUR | Number of employees1 |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (16) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (1) | |
| 02.03.2026 | 2025 Annual report (full) (PDF) |
| Application (4) | |
| 08.07.2026 | Application 03.07.2026 (edoc) • |
| 12.11.2025 | Application 12.11.2025 (EDOC) • |
| 04.07.2025 | Application 01.07.2025 (pdf) • |
| 23.01.2025 | Application 23.01.2025 (PDF) • |
| Show all | |
| Articles of Association (1) | |
| 23.01.2025 | Articles of Association 18.01.2025 (pdf) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 23.01.2025 | Bank statements or other document regarding the payment of the equity 07.01.2025 (pdf) • |
| Decisions / letters / protocols of public notaries (4) | |
| 08.07.2026 | Decisions / letters / protocols of public notaries 08.07.2026 (edoc) |
| 12.11.2025 | Decisions / letters / protocols of public notaries 12.11.2025 (edoc) |
| 04.07.2025 | Decisions / letters / protocols of public notaries 04.07.2025 (edoc) |
| 23.01.2025 | Decisions / letters / protocols of public notaries 23.01.2025 (edoc) |
| Show all | |
| Memorandum of Association (1) | |
| 23.01.2025 | Memorandum of Association 18.01.2025 (pdf) |
| Protocols/decisions of a company/organisation (2) | |
| 08.07.2026 | Protocols/decisions of a company/organisation 03.07.2026 (edoc) • |
| 12.11.2025 | Protocols/decisions of a company/organisation 12.11.2025 (EDOC) • |
| Shareholders’ register (2) | |
| 12.11.2025 | Shareholders’ register 08.11.2025 (EDOC) |
| 23.01.2025 | Shareholders’ register 18.01.2025 (PDF) |
| 2026 (4) | |
| 08.07.2026 | Application 03.07.2026 (edoc) • |
| 08.07.2026 | Decisions / letters / protocols of public notaries 08.07.2026 (edoc) |
| 08.07.2026 | Protocols/decisions of a company/organisation 03.07.2026 (edoc) • |
| 02.03.2026 | 2025 Annual report (full) (PDF) |
| Show all | |
| 2025 (12) | |
| 12.11.2025 | Application 12.11.2025 (EDOC) • |
| 12.11.2025 | Decisions / letters / protocols of public notaries 12.11.2025 (edoc) |
| 12.11.2025 | Protocols/decisions of a company/organisation 12.11.2025 (EDOC) • |
| 12.11.2025 | Shareholders’ register 08.11.2025 (EDOC) |
| 04.07.2025 | Application 01.07.2025 (pdf) • |
| 04.07.2025 | Decisions / letters / protocols of public notaries 04.07.2025 (edoc) |
| 23.01.2025 | Application 23.01.2025 (PDF) • |
| 23.01.2025 | Articles of Association 18.01.2025 (pdf) |
| 23.01.2025 | Bank statements or other document regarding the payment of the equity 07.01.2025 (pdf) • |
| 23.01.2025 | Decisions / letters / protocols of public notaries 23.01.2025 (edoc) |
| 23.01.2025 | Memorandum of Association 18.01.2025 (pdf) |
| 23.01.2025 | Shareholders’ register 18.01.2025 (PDF) |
| Show all | |
