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
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On Sanctions List Since: 2020. gada 6. novembris
Reference: BLR
NATIONAL
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2020 | 28 547 358 € -80.4% | -261 645 € +81.7% | 2 145 487 € +259.5% | 3 404 193 € | -1 258 706 € | 9 -25.0% |
| 2019 | 145 943 406 € -19.6% | -1 425 955 € -715.0% | 596 815 € -92.1% | 1 593 876 € | -997 061 € | 12 +0.0% |
| 2018 | 181 541 431 € +14.3% | -174 972 € -294.5% | 7 524 334 € -56.0% | 7 095 440 € | 428 894 € | 12 +0.0% |
| 2017 | 158 884 501 € -9.8% | 89 966 € -52.3% | 17 119 124 € +347.3% | 16 506 258 € | 612 866 € | 12 -25.0% |
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 | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| company.administrator | Independently |
| Name | Changed |
|---|---|
| SIA "BALTIC INTERNATIONAL TRADING" | 24 October 2012 |
SIA "TransBaltic OIL" is located at Rīga, Bērzaunes iela 11A.
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% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| BNK (UK) Limited | 10 | 100.00% |
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.
Annual financial report for 2014.
Annual financial report for 2013.
Registered in the Latvian Company Register.