SIA "Transway Baltia"
Registry data
Legal status
RegisteredCompany ID
40103765124VAT code
LV40103765124Incorporation date
04/03/2014Paid share capital
2,800.00 EURRegistered share capital
-Activity
Other transportation support activitiesContacts
Company registration address
Ūbeļu iela 13 – 32, Ādaži, Ādažu nov., LV-2164See on map
Website
-Latest events
from (18/11/2021)
2025-04-29
Unidentified type of change2025-02-05
Change of legal address2025-02-05
Unidentified type of change2023-09-26
Unidentified type of changeSuspensions
Type of suspension (date)
Economic activity suspended (2023-07-21)Result of suspension (date)
-
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
22Debts
44,302.24 €
+2,143.10 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
1
Credit limit
***** €
Turnover
1,5-2 M €
+117.49 %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
€44,302.24
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
(3)
Plaintiff
(3)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
28.04.2025C73654522C-0120-25 | Claimant:Individual person Respondent:SIA "Transway Baltia" | Reason: par atzīšanu, ka pārkāptas tiesības turpināt darba attiecības, atjaunošana iepriekšējā darbā un morālā kaitējuma piedziņa Decision: Open | Zemgales rajona tiesa | 4 |  |
08.10.2024C73654522C-0321-24 | Claimant:Individual person Respondent:SIA "Transway Baltia" | Reason: par atzīšanu, ka pārkāptas tiesības turpināt darba attiecības, atjaunošana iepriekšējā darbā un morālā kaitējuma piedziņa Decision: Open | Zemgales rajona tiesa | 3 | |
19.10.2023C73654522C-2287-23 | Claimant:Individual person Respondent:SIA "Transway Baltia" | Reason: par atzīšanu, ka pārkāptas tiesības turpināt darba attiecības, atjaunošana iepriekšējā darbā un morālā kaitējuma piedziņa Decision: Open | Zemgales rajona tiesa | 6 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
04.03.2025A420222223AA43-0572-25 | Submitter:SIA "Transway Baltia" Respondent:Valsts ieņēmumu dienests | Reason: Blakus sūdzība par Administratīvās rajona tiesas 10.12.2024.lēmumu Decision: Open | Administratīvā apgabaltiesa | 1 | |
08.01.2025C33452824C-1349-25 | Claimant:SIA "Transway Baltia" Respondent:Individual person | Reason: Prasības pieteikums vienkāršotajā procedūrā par naudas piedziņu (83) Decision: Open | Rīgas rajona tiesa | 1 | |
24.09.2024A420222223A42-00616-24 | Submitter:SIA "Transway Baltia" Respondent:Valsts ieņēmumu dienests | Reason: administratīvā akta atcelšana 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: -158,320 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: -57,250 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: -140 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 970 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 0 |
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