TRANSBALTICS, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "TRANSBALTICS"
Registration number, date	41503071218, 05.03.2015
VAT number	LV41503071218 from 12.03.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 05.03.2015
Legal address	Saules iela 12 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital	33 005 EUR, registered payment 18.04.2019
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSBALTICS, SIA

P & B Terminal, SIA

Uriekstes 18, Rīga, LV-1005

Logistics

https://pbterminal.eu/

About company

Company "P&B Terminal" located in the Riga Freeport zone, which makes us an important link in cargo supply chains from sender to recipient, at the change of transport mode. The infrastructure of the terminal area provides convenient access for passenger and freight transport.

The terminal includes warehouse facilities with an area of more than 5 thousand m2. m2, with a capacity of 6 thousand. pallet space in 3 ha area. It provides scaffolding and floor storage in warehouses as well as open areas.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	8.10	7.05	3.28
Personal income tax (thousands, €)	2.85	2.82	1.52
Statutory social insurance contributions (thousands, €)	5.77	0.49	5.93
Average employees count	3	5	5

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Loģistika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)
Field from SRS Redakcija NACE 2.0	Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Redakcija NACE 2.1	Kravu autotransports (49.41)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.12.2025	Lithuania	Lithuania
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		09.12.2025

* 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
Natural person	100 %	33 005	€ 1	€ 33 005	Lithuania	01.12.2025	08.12.2025

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