SIA "TransBaltic OIL"
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Legal status
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-Latest events
from (18/11/2021)
2023-08-04
Unidentified type of changeSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
33,974.75 €
+210.00 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
20-50 M €
-80.44 %Business linkages
6Linkages with other companies
Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€33,974.75
Oldest open debt
-
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€33,974.75
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022  | Total amount: -1,360 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 78,160 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 260,650 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 146,810 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 503,100 |
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-Frequently Asked Questions
What is the current status of SIA "TransBaltic OIL"?
SIA "TransBaltic OIL" is currently Registered. It was registered on 04/06/2012.
What is SIA "TransBaltic OIL" registered address?
SIA "TransBaltic OIL" registered address is Bērzaunes iela 11A, Rīga, LV-1039.
What is SIA "TransBaltic OIL" activity?
SIA "TransBaltic OIL" operates in Wholesale of fuels, solid, liquid and gaseous fuels and related products (46.81 - NACE 2.1).
Does SIA "TransBaltic OIL" have any current state debt?
SIA "TransBaltic OIL" currently has an outstanding state debt of 33,974.75 €.