TransBaltic LV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 TransBaltic LV Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203125052, 15.02.2018
Register, Included in The Register Commercial register, 15.02.2018
SEPA identifier LV60ZZZ40203125052
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Margrietas iela 7, LV-1046 Previous addresses
Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1046
Fixed capital Paid capital - 2 900.00 EUR (Registered in State Enterprise register 05.10.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
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) 264.43 EUR as of 07.11.2024
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 (6)
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 05.10.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2900 1.00 EUR 2 900.00 EUR 100.00 % 05.10.2018
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 05.10.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 129148 - 129182
 129148 - 129182
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  59713 - 63245
 59713 - 63245
Equity capital
  63404 - 63408
 63404 - 63408
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  84800 - 84815
 84800 - 84815
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  23186 , Companies
 23186 		Companies

About the company's comparative indices

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