TransBaltic OIL, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TransBaltic OIL" |
| Registration number, date | 40103552058, 04.06.2012 |
| VAT number | None (excluded 27.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 07.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TransBaltic OIL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 33 764.75 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 11.09.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 15.09.2025 15:23 |
| 09.09.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 33 764.75 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 32 778.91 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 32 778.91 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 32 778.91 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 32 778.91 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 20.01.2025 | 32 778.91 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 32 778.91 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 32 778.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 30 957.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 30 947.24 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 30 957.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 35 372.79 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 35 372.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 35 582.79 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.03.2020 | 585.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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 |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | -1.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 29.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BNK (UK) LimitedReg. no. 06527449
|
100 % | 10 | € 569 | € 5 690 | United Kingdom | 29.04.2014 | 07.05.2014 |
Contacts in cooperation with
Apply information changes
"TransBaltic OIL", SIA
Gustava Zemgala gatve 76-11.st., Rīga, LV-1039 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| SIA "BALTIC INTERNATIONAL TRADING" | Until 24.10.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2-442 | Until 24.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 18.08.2014 | 11 years ago |
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 23.04.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.11.2021.
Case number: C30749321 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
25.11.2021 |
29.11.2021 | Appointment of an administrator in an insolvency case |
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.11.2021 |
29.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.12.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Jānis |
Rīga, Vīlandes iela 6 - 3 | Nr. 00603 (valid from 16.10.2024 till 15.10.2029) |
Phone +37168202381
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums TBO 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums TransBaltic OIL 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PKF zinojums | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PKF LV 1 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.04.2017 | TIFF (429.23 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TBO GP2016 revidenta atzinums | |||||
| Vadibas zinojums 2016 latv | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibs zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TBO2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.98 KB | 05.10.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 68.35 KB | 05.10.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 28.11.2014 | 22.11.2014 | 1 |
Articles of Association |
TIF | 95.02 KB | 28.11.2014 | 22.11.2014 | 3 |
Shareholders’ register |
TIF | 28.78 KB | 09.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 09.05.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 15.18 KB | 09.05.2014 | 11.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 25.10.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 14.94 KB | 25.10.2012 | 16.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 11.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 13.47 KB | 11.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 23.61 KB | 07.06.2012 | 22.05.2012 | 1 |
Memorandum of Association |
TIF | 48.6 KB | 07.06.2012 | 22.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.77 KB | 29.11.2021 | 29.11.2021 | 2 |
Court decision/judgement |
105.75 KB | 26.11.2021 | 25.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
348.58 KB | 23.04.2021 | 16.04.2021 | 1 | |
Application |
379.83 KB | 23.04.2021 | 16.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 20.94 KB | 23.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.37 KB | 23.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.07.2020 | 27.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 24.07.2020 | 23.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 24.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 22.01.2020 | 22.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.71 KB | 17.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 21.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 131.77 KB | 17.05.2018 | 14.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 14.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 254.9 KB | 14.11.2016 | 02.11.2016 | 4 |
Other documents |
TIF | 565.88 KB | 14.11.2016 | 17.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 05.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 146.63 KB | 05.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.85 KB | 05.10.2015 | 01.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 227.54 KB | 15.01.2015 | 12.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 28.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 304.99 KB | 28.11.2014 | 22.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182.73 KB | 28.11.2014 | 22.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 109.06 KB | 03.11.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 110.93 KB | 16.10.2014 | 13.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.35 KB | 16.10.2014 | 13.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 155.69 KB | 16.10.2014 | 03.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 20.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 219.42 KB | 20.08.2014 | 13.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 20.08.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 108.75 KB | 09.05.2014 | 29.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 09.05.2014 | 11.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 116.41 KB | 09.05.2014 | 08.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 25.10.2012 | 24.10.2012 | 1 |
Registration certificates |
TIF | 30.05 KB | 25.10.2012 | 24.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 25.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 100.9 KB | 25.10.2012 | 16.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 25.10.2012 | 16.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 25.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 11.10.2012 | 09.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.93 KB | 11.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 118.54 KB | 11.10.2012 | 02.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 11.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 07.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 51.29 KB | 07.06.2012 | 04.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 07.06.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 07.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 75.19 KB | 07.06.2012 | 30.05.2012 | 2 |
Other documents |
TIF | 16.49 KB | 07.06.2012 | 30.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 118.6 KB | 07.06.2012 | 24.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.47 KB | 07.06.2012 | 22.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.37 KB | 07.06.2012 | 21.05.2012 | 1 |
Other documents |
TIF | 37.59 KB | 07.06.2012 | 30.09.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.04.2021 |
LETA | "Transbaltic Oil" apgrozījums pērn sarucis vairāk nekā piecas reizes |
02.05.2019 |
LETA | "Transbaltic oil" apgrozījums pērn pieaudzis par 14,3% |
02.05.2018 |
LETA | Baltkrievijas naftas produktu vairumtirgotāja "TransBaltic Oil" apgrozījums pērn samazinājies par gandrīz 10% |