UAB "Transfina"

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Okredo company details

Legal status

Active

Company ID

302570799

VAT code

LT100006195210

From 29/06/2011

Incorporation date

02/12/2010

Company's manager/representative

ALVYDAS VAITKUS, Director

Share capital

2,896.00 EUR

Activity

Freight transport by road

Contacts

Company registration address

Klaipėda, Eglių g. 6, LT-92353Check the map

Website

Number of employees

+3 *

* during past year

Average wage

1,592.61 €

+87.75 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2023

-22 %

Turnover

880,073 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

1441

Similar companies

Company's value

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UAB "Transfina" related persons

Manager

(1)

LR persons: 1

Historical managers: 1

Board

(0)

Historical board members: 0

Shareholder

(1)

LR persons: 1

Historical shareholders: 0

Business linkages

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Order report

Name, Surname	Title	Start date	End date	Linkages
ALVYDAS VAITKUS	Director	10/10/2018	-	0

UAB "Transfina" financial ratios

EBITDA margin (%)

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EBIT margin (%)

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EBITDA margin (%)

EBIT margin (%)

Financial statetment report

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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement
Debt-to-equity ratio
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2021
829,316
99,797
47,963
42,554
5,121
0.11
0.99
-9.86
5.13
171,900
170,032
191,891
150,041

2022
1,130,338
120,763
71,213
61,296
6,549
0.12
1.15
37.04
5.42
232,422
267,609
277,151
222,880

2023
880,073
113,705
3,141
3,141
406
0.14
1.20
29.12
0.36
227,997
274,422
321,956
180,463

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2023
880,073
113,705
3,141
3,141
406
0.14
1.20
29.12
0.36
227,997
274,422
321,956
180,463

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2023

Turnover (€)

880,073 €-22 % *

Sales per employee (€)

113,705 €-6 % *

Profit before tax (€)

3,141 €-96 % *

Net Profit (€)

3,141 €-95 % *

Profit per employee (€)

406 €-94 % *

Working capital requirement

0.14 16.67 % *

Debt-to-equity ratio

1.20 4.35 % *

Total profitability (%)

29.12 %-21.38 % *

Net profitability (%)

0.36 %-93.36 % *

Equity (€)

227,997 €-2 % *

Amounts Payable And Liabilities (€)

274,422 €3 % *

Non-current Assets (€)

321,956 €16 % *

CurrentAssets (€)

180,463 €-19 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(2)

Number of casesWithin last 2 years

3rd party

(0)

No information (company as third-party)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
20/11/2024eA-746-662/20243-61-3-03247-2019-1	Defendant:Muitinės departamentas prie Lietuvos Respublikos finansų ministerijos Applicant:UAB "Transfina"	Reason: Dėl 2023-07-17 sprendimo Decision: Sprendimas paliktas nepakeistas	Lietuvos vyriausiasis administracinis teismas	2
17/07/2023eI3-418-596/20233-61-3-03247-2019-1	Defendant:Muitinės departamentas prie Lietuvos Respublikos finansų ministerijos Applicant:UAB "Transfina"	Reason: Dėl sprendimų panaikinimo Decision: Skundas (prašymas) atmestas	Vilniaus apygardos administracinis teismas	2

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressKlaipėda, Eglių g. 6, LT-92353

Certificate No.-

Date of issue-

Valid till-

Heated area-

Heat source-

Energy consumption

Co2 emission

Energy consumption for heating

Building function

Energy effiency class

Not defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
0	Mercedes-Benz EQE 300First registration: 11/09/2023	Passenger car	-	Electricity
38	Mercedes-Benz E 300 e 4MATICFirst registration: 04/08/2022	Passenger car	1,991.00 cm³	Petrol / Electricity
847.88	RENAULT TFirst registration: 24/01/2020	Truck over 12t	12,777.00 cm³	Diesel
855.87	MAN TGX 18.400 4X2 BLSFirst registration: 20/05/2011	Truck over 12t	10,518.00 cm³	Diesel
884.6	MERCEDES BENZ -First registration: 16/06/2015	Truck over 12t	12,809.00 cm³	Diesel

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	Non-refundable subsidy for micro-enterprises 2020
	Fund of ILTE business stimulation means (2020)
	ILTE business promotion measures (subsidies, compensations) in 2020

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Public negative information

Institution	Support measure
	Redundancy of employees group (number of employees notified, date of announcement)
	Unreliable food processing company
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data

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Public data

Institution	Support measure
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.
	Top personal income tax payers in 2021
	Top taxpayers for corporate income tax in 2021

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
LIC-004256-EBKR 2015-08-10	2015-08-10 - 2025-08-10	Lietuvos transporto saugos administracija	License	Community license for cargo transport

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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Similar companies

1441

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
UAB "Paktransa" Kauno r. sav., Alšėnų sen., Jonučių k., Vyčio Kryžiaus g. 185, LT-53305, 302561907	Freight transport by road	Active	08/11/2010	0,5-1 M € -38.88 %	13
UAB "SIGISA" Ukmergė, Alyvų g. 33, LT-20171, 302553807	Freight transport by road	Active	12/10/2010	0,5-1 M € +40.29 %	11 +1
UAB "LegAle Group" Vilnius, Žemynos g. 35-27, LT-06131, 302587193	Freight transport by road	Active	27/01/2011	0,5-1 M € +7.96 %	12
UAB "Evutis" Telšių r. sav., Viešvėnų sen., Vembūtų k., Sydeklio g. 10, LT-88407, 302551795	Freight transport by road	Active	07/10/2010	0,5-1 M € -8.55 %	11
UAB "Transpcar" Vilniaus r. sav., Nemėžio sen., Nemėžio k., Statybininkų g. 4-41, LT-13261, 302549641	Freight transport by road	Active	30/09/2010	0,5-1 M € -2.47 %	14

UAB "Paktransa"Kauno r. sav., Alšėnų sen., Jonučių k., Vyčio Kryžiaus g. 185, LT-53305

Active

Category:

Freight transport by road

Comp. code:

302561907

Reg. date:

08/11/2010

Turnover:

0,5-1 M €

No. of employees:

UAB "SIGISA"Ukmergė, Alyvų g. 33, LT-20171

Active

Category:

Freight transport by road

Comp. code:

302553807

Reg. date:

12/10/2010

Turnover:

0,5-1 M €

No. of employees:

UAB "LegAle Group"Vilnius, Žemynos g. 35-27, LT-06131

Active

Category:

Freight transport by road

Comp. code:

302587193

Reg. date:

27/01/2011

Turnover:

0,5-1 M €

No. of employees:

UAB "Evutis"Telšių r. sav., Viešvėnų sen., Vembūtų k., Sydeklio g. 10, LT-88407

Active

Category:

Freight transport by road

Comp. code:

302551795

Reg. date:

07/10/2010

Turnover:

0,5-1 M €

No. of employees:

UAB "Transpcar"Vilniaus r. sav., Nemėžio sen., Nemėžio k., Statybininkų g. 4-41, LT-13261

Active

Category:

Freight transport by road

Comp. code:

302549641

Reg. date:

30/09/2010

Turnover:

0,5-1 M €

No. of employees:

Description

About UAB "Transfina"

UAB "Transfina" was established in 02/12/2010, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Freight transport by road, 49.41.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
In 2023 UAB "Transfina" turnover was 880,073 EUR, gross profit 3,141 EUR. According to SODRA company has 12 employees. UAB "Transfina" is registered at – Klaipėda, Eglių g. 6, LT-92353.

All data about UAB "Transfina" is up to date and consistent with the primary data source.

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Fin. data

Credit hist.