Trans Baltic ltd., SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 16.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans Baltic ltd." |
| Registration number, date | 40203207861, 23.04.2019 |
| VAT number | None (excluded 14.03.2025) Check SRS online VAT payers |
| 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 |
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
- Has liquidation process (from 16.01.2025)
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 28 023.30 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 27 894.95 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 27 291.63 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 27 491.53 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 27 240.96 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 27 034.16 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 26 750.56 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 26 476.04 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 26 189.49 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 25 892.53 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 25 595.57 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 25 447.07 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 24 927.39 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.35 | 64.19 | 94.23 |
| Personal income tax (thousands, €) | 6.97 | 33.17 | 51.29 |
| Statutory social insurance contributions (thousands, €) | 13.31 | 66.20 | 86.38 |
| Average employees count | 3 | 18 | 26 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
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 |
Liquidator | Right to represent individually | 16.01.2025 |
* 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 |
Historical addresses
| Rīga, Maskavas iela 256 k-2 - 30 | Until 14.06.2022 | 3 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 |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.71 KB | 15.12.2025 | 15.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
380.07 KB | 16.06.2025 | 16.06.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 25.03.2025 | 25.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.93 KB | 18.03.2025 | 18.03.2025 | 1 | |
Application |
EDOC | 38.02 KB | 16.01.2025 | 13.01.2025 | 1 |
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 |
RTF | 194.06 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.84 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