Enter company code or name
SIA "TransBaltic OIL"
Registry data
Legal status
RegisteredCompany ID
40103552058VAT code
LV40103552058Incorporation date
04/06/2012Paid share capital
5,690.00 EURRegistered share capital
-Activity
Wholesale of solid, liquid and gaseous fuels and related productsContacts
Company registration address
Bērzaunes iela 11A, Rīga, LV-1039See on map
Website
www.transbalticoil.lvLatest 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
9Debts
32,778.91 €
+1,821.75 €* 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
Net Profit (€)
EBITDA margin (%)
EBIT margin (%)
Financial statement report
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Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€32,778.91
Oldest open debt
-
Credit report
Premium users: 1.00 credit
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
(1)
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 |
|---|---|---|---|---|---|
11.04.2023A420257222A42-00677-23 | Submitter:SIA "TransBaltic OIL" Respondent:Valsts ieņēmumu dienests | Reason: administratīvā akta izdošana Decision: Open | Administratīvā rajona tiesa Rīgas tiesu nams | 1 |  |
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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Summary
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