Trans Baltic ltd., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
395 by paid taxes
262 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans Baltic ltd." |
| Registration number, date | 40203207861, 23.04.2019 |
| VAT number | LV40203207861 from 30.03.2021 Europe VAT register |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Baltic ltd., SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 24 588.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 24 259.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 23 962.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 22 318.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 22 163.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 21 879.21 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 20 592.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 023.11 | 0.00 | 0.00 | 12 827.01 | 08.04.2024 |
| 07.03.2024 | 19 949.38 | 0.00 | 0.00 | 12 990.80 | 07.03.2024 |
| 14.02.2024 | 21 843.68 | 0.00 | 0.00 | 14 330.54 | 14.02.2024 |
| 15.01.2024 | 23 758.29 | 0.00 | 0.00 | 15 920.34 | 15.01.2024 |
| 20.12.2023 | 27 008.24 | 0.00 | 0.00 | 17 485.04 | 20.12.2023 |
| 15.11.2023 | 27 892.99 | 0.00 | 0.00 | 18 956.59 | 15.11.2023 |
| 09.10.2023 | 26 095.09 | 0.00 | 0.00 | 18 813.49 | 09.10.2023 |
| 11.09.2023 | 18 811.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 538.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 863.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 644.27 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 986.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 924.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 20 988.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 6 571.25 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.09.2022 | 10 857.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 21.07.2022 | 2 876.16 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 14 897.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 928.87 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 728.32 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 9 633.69 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.19 | 94.23 | 20.02 |
| Personal income tax (thousands, €) | 33.17 | 51.29 | 17.17 |
| Statutory social insurance contributions (thousands, €) | 66.2 | 86.38 | 27.88 |
| Average employees count | 18 | 26 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Trans Baltic ltd.", SIA
Mazā Krasta 83, Rīga LV-1003 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Maskavas iela 256 k-2 - 30 | Until 14.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (86.22 KB) | €11.00 |
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 25.07.2020 | PDF (84.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 06.09.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.09.2022 | 16.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 11.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 11.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 14.5 KB | 11.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.7 KB | 05.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.7 KB | 05.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 19.77 KB | 05.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 19.77 KB | 05.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
1.45 MB | 23.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
1.45 MB | 23.04.2020 | 08.04.2020 | 1 | |
Articles of Association |
TIF | 16.76 KB | 15.04.2019 | 06.02.2019 | 1 |
Memorandum of association |
TIF | 72.8 KB | 15.04.2019 | 06.02.2019 | 2 |
Shareholders’ register |
TIF | 86.16 KB | 15.04.2019 | 06.02.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 72.69 KB | 22.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
TIF | 250.6 KB | 22.08.2022 | 18.08.2022 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.83 KB | 22.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 48.11 KB | 06.09.2022 | 17.08.2022 | 20 |
Application |
DOCX | 48.11 KB | 06.09.2022 | 17.08.2022 | 20 |
Shareholders’ register |
EDOC | 32.6 KB | 06.09.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.06.2022 | 14.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 48.82 KB | 06.06.2022 | 29.05.2022 | 1 |
Application |
DOCX | 48.82 KB | 06.06.2022 | 29.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.26 KB | 06.06.2022 | 29.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.26 KB | 06.06.2022 | 29.05.2022 | 1 |
Application |
DOCX | 47.95 KB | 14.06.2022 | 27.05.2022 | 20 |
Application |
DOCX | 47.95 KB | 14.06.2022 | 27.05.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 48.85 KB | 11.11.2021 | 04.11.2021 | 25 |
Application |
DOCX | 48.85 KB | 11.11.2021 | 04.11.2021 | 25 |
Amendments to the Articles of Association |
EDOC | 11.55 KB | 11.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 20.56 KB | 11.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 05.08.2021 | 05.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.13 KB | 05.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 34.15 KB | 05.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 43.93 KB | 05.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 43.93 KB | 05.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.02 KB | 05.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.02 KB | 05.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 43.64 KB | 23.04.2020 | 09.04.2020 | 4 |
Application |
EDOC | 64.42 KB | 23.04.2020 | 09.04.2020 | 4 |
Application |
DOCX | 43.64 KB | 23.04.2020 | 09.04.2020 | 4 |
Shareholders’ register |
EDOC | 1.39 MB | 23.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.84 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 508.59 KB | 15.04.2019 | 15.04.2019 | 8 |
Application |
TIF | 468.14 KB | 23.04.2019 | 11.04.2019 | 8 |
Announcement regarding the legal address |
TIF | 19.94 KB | 15.04.2019 | 11.04.2019 | 1 |
Appraisal reports |
TIF | 30.85 KB | 15.04.2019 | 11.04.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register