Trans Baltic ltd., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 Baltic ltd."
Legal form Limited liability company (SIA)
Registration number, date 40203207861, 23.04.2019
Register, Included in The Register Commercial register, 23.04.2019
SEPA identifier LV67ZZZ40203207861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203207861 Is active 30.03.2021
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Krasta iela 83, LV-1003 Previous addresses
Other registered in this address
Postal address Mazā Krasta iela 83, Rīga, LV-1003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.04.2020)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Plastering (43.31, version 2.0) (Source: ZO.LV)
  • Painting and glazing (43.34, version 2.0) (Source: ZO.LV)
  • Joinery installation (43.32, version 2.0) (Source: ZO.LV)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: ZO.LV)
  • Other human resources provision (78.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
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 Yes
Tax debts (as of date) 24 503.19 EUR as of 30.10.2024
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 11.11.2021 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 16.08.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 06.09.2022
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 23.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137805 - 137842
 137805 - 137842
Net turnover
  16866 , Major
 16866 		Major
Profit or loss
  108444
 108444
Equity capital
  107543
 107543
Fixed assets
  48979 - 48981
 48979 - 48981
Balance
  28834
 28834
Tangible assets
  45947 - 45948
 45947 - 45948
Liquidity
  72188 - 72191 , Companies
 72188 - 72191 		Companies
Profitability
  53813 , Companies
 53813 		Companies

About the company's comparative indices

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