OÜ Transbaltic Cargo
- Registry code
- 11724296
- VAT number
- EE101381725
- Address
- Pärnu maakond, Pärnu linn, Pärnu linn, Auli tn 27, 80015
- Registered
- 23.09.2009 · 17 yrs
- Activity
- Freight transport by road 49411
- Capital
- 42 000 €
- t•••@g•••.comLog in to see
- Tax debt 35 949 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Timm Raie2 companies1 with tax debt | Personal ID ↗ | 19.11.2009 |
| Shareholders 1 | ||
| Timm Raie | 100,0% 42 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Timm Raie2 companies1 with tax debtotsene osalus | 19.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | 621 € | 621 € | — | |
| 2025 Q2 | 2 368 € | ▼ 98% | — | — | — |
| 2025 Q1 | 4 637 € | ▼ 97% | 509 € | 509 € | 1 |
| 2024 Q4 | 16 576 € | ▼ 87% | 5 751 € | 6 042 € | 1 |
| 2024 Q3 | 107 762 € | ▼ 7% | 11 280 € | 28 407 € | 7 |
| 2024 Q2 | 127 134 € | ▲ 12% | 19 186 € | 31 449 € | 10 |
| 2024 Q1 | 149 207 € | ▲ 28% | 16 963 € | 35 489 € | 8 |
| 2023 Q4 | 128 362 € | ▲ 29% | 18 180 € | 28 344 € | 10 |
| 2023 Q3 | 116 153 € | ▲ 10% | 10 700 € | 15 491 € | 10 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 113 711 € | ▲ 45% | 13 282 € | 26 948 € | 8 |
| 2023 Q1 | 116 252 € | ▲ 44% | 16 218 € | 30 253 € | 8 |
| 2022 Q4 | 99 648 € | 17 457 € | 24 798 € | 9 | |
| 2022 Q3 | 105 882 € | 12 141 € | 20 651 € | 10 | |
| 2022 Q2 | 78 395 € | 12 815 € | 19 992 € | 10 | |
| 2022 Q1 | 80 907 € | 12 264 € | 22 116 € | 10 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 354 k € | ▼ 30% | 505 k € | ▲ 28% | 393 k € | ▲ 19% | 330 k € |
| Profit | -16 668 € | ▼ miinusesse | 4 892 € | ▼ 72% | 17 462 € | ▲ 2% | 17 128 € |
| Profit margin | -4,7% | 1,0% | 4,4% | 5,2% | |||
| Jaotamata kasum | 91 859 € | ▲ 6% | 86 966 € | ▲ 25% | 69 505 € | ▲ 33% | 52 377 € |
| Cash | 4 156 € | ▲ 71% | 2 428 € | ▲ 38% | 1 758 € | ▲ 37× | 47 € |
| Current assets | 25 384 € | ▼ 55% | 56 539 € | ▲ 306% | 13 919 € | ▲ 296× | 47 € |
| Põhivara | 104 k € | ▲ 2% | 102 k € | ▼ 6% | 109 k € | ▼ 2% | 111 k € |
| Assets | 130 k € | ▼ 18% | 159 k € | ▲ 30% | 123 k € | ▲ 10% | 111 k € |
| Current liabilities | 51 497 € | ▼ 20% | 64 202 € | ▲ 96% | 32 696 € | ▼ 16% | 38 849 € |
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 51 497 € | ▼ 20% | 64 202 € | ▲ 96% | 32 696 € | ▼ 16% | 38 849 € |
| Equity | 78 143 € | ▼ 18% | 94 810 € | ▲ 5% | 89 919 € | ▲ 24% | 72 457 € |
| Tööjõukulud | -150 k € | ▲ 20% | -187 k € | ▼ 15% | -163 k € | ▼ 10% | -148 k € |
| Employees | 7 | 0% | 7 | 0% | 7 | 0% | 7 |
| Filed | 03.07.2025 | 02.06.2024 | 26.06.2023 | 21.06.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 353 724 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 12.02.2024 · oldest unpaid claim, 965 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 35 949 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
13
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 19.03.2021 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 05.12.2017 | Kanne | Muutmiskanne |
| 26.11.2012 | Kanne | Muutmiskanne |
| 20.11.2009 | Registrikaardi sulgemine piirkonnavahetuse tõttu | Senises registriosakonnas registrikaardi sulgemise märkus |
| 19.11.2009 | Kanne | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 12.11.2009 | Kanne | Märkus |
| 30.10.2009 | Kanne | Esimene, deklaratiivne ümberkujundamiskanne |
| 30.10.2009 | Kanne | Teine, konstitutiivne ümberkujundamiskanne |
| 30.10.2009 | Kanne | Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus |
| 23.09.2009 | Kanne | Esmakanne |