Transfera SIA
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Legal status
Company ID
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Incorporation date
Paid share capital
Registered share capital
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-Latest events
from (18/11/2021)
2025-08-13
New entity was registeredSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
284.28 €
+284.28 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
No data available
0 %Business linkages
4Linkages with other companies
Financial ratios
Transfera SIA has not submitted financial statements
Transfera SIA has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€284.28
Oldest open debt
-
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€284.28
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
Transfera SIA has no court cases
Transfera SIA has no registered court cases as defendant or plaintiff within the last 2 years.
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022  | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| No data provided by the national tax authority |
Similar companies
Transfera SIA has no similar companies
No companies with a similar business profile were found for Transfera SIA.
Search for companies with same activityFrequently Asked Questions
What is the current status of Transfera SIA?
Transfera SIA is currently Registered. It was registered on 13/08/2025.
What is Transfera SIA registered address?
Transfera SIA registered address is Vijciema iela 1A, Rīga, LV-1006.
What is Transfera SIA activity?
Transfera SIA operates in Freight road transport (49.41 - NACE 2.1).
Is Transfera SIA a reliable company?
Transfera SIA Pre-Score* rating is C, which indicates a medium level of reliability.
* The credit score is calculated based on financial data, payment history, and other risk indicators.Does Transfera SIA have any current state debt?
Transfera SIA currently has an outstanding state debt of 284.28 €.