Address
Email address
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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 (55) | - | - | - | 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 | |
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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 | - | - | - | - |