In 2020, SIA "TransBaltic OIL" had revenue of 28.5 million EUR and loss of 261.6 thousand EUR. The company has 9 employees.
Warning
This company is on an international sanctions list
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
| year | 2020Latest | 2019 | 2018 |
|---|---|---|---|
Revenue | 28,5m € -80.4% | 145,9m € -19.6% | 181,5m € +14.3% |
Profit | -261,6k € +81.7% | -1,4m € -715.0% | -175k € -294.5% |
Assets | 2,1m € +259.5% | 596,8k € -92.1% | 7,5m € -56.0% |
Liabilities | 3,4m € +113.6% | 1,6m € -77.5% | 7,1m € -57.0% |
Equity | -1,3m € -26.2% | -997,1k € -332.5% | 428,9k € -30.0% |
Employees | 9 -25.0% | 12 +0.0% | 12 +0.0% |
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: BLR
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
Aleksandr Grigoryevich Lukashenko, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2020. gada 6. novembris
Reference: EU.5971.83
NATIONAL
Overall rating | D+35/100 |
Financial health | 15/100 |
Credit history | 80/100 |
Legal history | 20/100 |
Business activity | 20/100 |
| Overall risk | High |
Company is on sanctions list | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| company.administrator | Independently |
| Name | Changed |
|---|---|
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
SIA "TransBaltic OIL" is located at Rīga, Bērzaunes iela 11A, LV-1039.
In 2020, SIA "TransBaltic OIL" had revenue of 28 547 358 EUR and loss of 261 645 EUR. Compared to previous year, revenue decreased by 80.4%. View full financial report →
No, SIA "TransBaltic OIL" does not have an active VAT number and is not registered as a VAT payer.
SIA "TransBaltic OIL" was founded on June 4, 2012. The company has been operating for 14 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 14 years | - | 0% | |
Net revenue | 28 547 358,00 € | - | 0% | |
Profit | -261 645,00 € | - | 0% | |
Equity | -1 258 706,00 € | - | 0% | |
Assets | 2 145 487,00 € | - | 0% | |
Fixed assets | 10 948,00 € | - | 0% | |
Liquidity | 0.57 | - | 10% | |
Profitability | -0.9% | - | 10% | |
Registered capital | 5690,00 € | - | 0% |
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights |
|---|---|---|
| BNK (UK) Limited | 10 | 100.00% |