TRANSBALT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "TRANSBALT"
Legal form Limited liability company (SIA)
Registration number, date 40203157378, 24.07.2018
Register, Included in The Register Commercial register, 24.07.2018
SEPA identifier LV64ZZZ40203157378
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203157378 Isn't active 20.08.201809.07.2021
Check in EU VAT register
Legal address Legal address: Rīga, Lastādijas iela 60 - 14, LV-1003 Previous addresses
Other registered in this address
Postal address Lastādijas iela 60 - 14, Rīga, LV-1003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.07.2018)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 20 140.00 EUR 2 800.00 EUR 100.00 % 04.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 132318 - 132342
 132318 - 132342
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  74800 - 74807
 74800 - 74807
Equity capital
  80253 - 80261
 80253 - 80261
Fixed assets
  68435 - 68460
 68435 - 68460
Balance
  101738 - 101778
 101738 - 101778
Tangible assets
  64463 - 64490
 64463 - 64490
Liquidity
  92613 , Companies
 92613 		Companies

About the company's comparative indices

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