TRANS BALTICA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TRANS BALTICA"
Legal form Limited liability company (SIA)
Registration number, date 40003880772, 11.12.2006
Register, Included in The Register Commercial register, 11.12.2006
SEPA identifier LV64ZZZ40003880772
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003880772 Is active 16.01.2007
Check in EU VAT register
Legal address Legal address: Rīga, Skandu iela 11, LV-1067 *** Previous addresses
Other registered in this address
Postal address Skandu iela 11, Rīga, LV-1067
Registration certificate number, date Nr. K043863. 11.12.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.03.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2019
The State support The State support history  (Actual record: 13.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29450305
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2014 10 142.00 EUR 1 420.00 EUR 50.00 % 11.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2014 10 142.00 EUR 1 420.00 EUR 50.00 % 11.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Net turnover
  66698 - 66701 , Major
 66698 - 66701 		Major
Profit or loss
  88308 - 88310
 88308 - 88310
Equity capital
  48037
 48037
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  65872
 65872
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  15455 , Companies
 15455 		Companies
Profitability
  76615 , Companies
 76615 		Companies

About the company's comparative indices

TRANS BALTICA mentioned in newspapers   TRANS BALTICA zo.lv catalogue
Legal address on the map
TRANS BALTICA Legal address on the map
Publications (0)