Address
Email address
https://pm.meProton Mail: Get a private, secure, and encrypted email account | ProtonProton Mail is the world’s largest secure email service with over 100 million users. Available on Web, iOS, Android, and desktop. Protected by Swiss privacy law.
Name
OÜ Transferta
Registry code
14290668
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
07.07.2017 (7)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Stanislav Geiser 22.05.1961 (63) | 100% - 2 500.00 EUR | Board member | Direct ownership | |
| Maksims Matulevičs 08.11.1969 (54) | - | - | - | Founder |
| Nikolajs Timofejevs 06.12.1974 (49) | - | - | - | Founder |
| Serghei Naidion 03.04.1967 (57) | - | - | - | Founder |
| 2019 10.07.2020 | 2020 19.05.2021 | 2021 17.05.2022 | 2022 12.06.2023 | |
|---|---|---|---|---|
| Total Revenue | 10 979 € | 434 € | 97 € | 41 360 € |
| Net profit (loss) for the period | 10 855 € | -91 € | 97 € | 39 142 € |
| Profit Margin | 99% | -21% | 100% | 95% |
| Current Assets | 95 379 € | 11 318 € | 3 616 € | 42 864 € |
| Fixed Assets | 38 250 € | 0 € | 0 € | - |
| Total Assets | 133 629 € | 11 318 € | 3 616 € | 42 864 € |
| Current Liabilities | - | 280 € | - | 105 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 133 629 € | 11 038 € | 3 616 € | 42 759 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | 4 995.1 € | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | 11 875 € | - | - | - |
| 2022 Q4 | 15 100 € | - | - | - |
| 2022 Q3 | 9 200 € | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | - |
| 2020 Q4 | - | - | - | - |
| 2020 Q3 | - | - | - | - |
| 2020 Q2 | - | - | - | - |
| 2020 Q1 | - | - | - | - |
