Transbay Mineral OÜ
- Registry code
- 12981606
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered
- 21.01.2016 · 10 yrs
- Activity
- Operation of gravel and sand pits; mining of clays and kaolin 08121
- Capital
- 2 500 €
- h•••@g•••.comLog in to see
- Phone
- +371 2•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Mihails Jakovļevs1 companyno tax debt | Personal ID ↗ | 19.12.2018 |
| Shareholders 1 | ||
| Ilona Horoševska | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Ilona Horoševskadirect holding | 06.09.2020 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | — | 0 € | 50 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 351 k € | ▲ 124% | 157 k € | ▲ 3% | 152 k € | ▲ 51% | 100 k € | ▲ 218× | 461 € |
| Profit | 25 306 € | ▲ into profit | -7 695 € | ▼ into loss | 43 487 € | ▲ 5% | 41 221 € | ▲ 246% | 11 902 € |
| Profit margin | 7,2% | -4,9% | 28,6% | 41,0% | 2581,8% | ||||
| Retained earnings | 106 k € | ▼ 7% | 114 k € | ▲ 62% | 70 258 € | ▲ 142% | 29 037 € | ▲ 69% | 17 135 € |
| Cash | 66 263 € | ▲ 701% | 8 273 € | ▼ 71% | 28 054 € | ▼ 17% | 33 763 € | ▲ 322% | 8 002 € |
| Current assets | 122 k € | ▲ 15% | 106 k € | ▼ 7% | 114 k € | ▲ 68% | 67 588 € | ▲ 175% | 24 587 € |
| Fixed assets | 18 795 € | ▼ 12% | 21 333 € | ▲ 24× | 890 € | ▼ 67% | 2 670 € | ▼ 40% | 4 450 € |
| Assets | 141 k € | ▲ 10% | 127 k € | ▲ 11% | 114 k € | ▲ 63% | 70 258 € | ▲ 142% | 29 037 € |
| Current liabilities | 9 179 € | ▼ 57% | 21 415 € | ▲ 32× | 665 € | 0 € | 0 € | ||
| Total liabilities | 9 179 € | ▼ 57% | 21 415 € | ▲ 32× | 665 € | 0 € | 0 € | ||
| Equity | 131 k € | ▲ 24% | 106 k € | ▼ 7% | 114 k € | ▲ 62% | 70 258 € | ▲ 142% | 29 037 € |
| Labour costs | -45 838 € | ▼ 337% | -10 486 € | ▼ 34% | -7 842 € | ▼ 134% | -3 350 € | ▼ 125% | -1 489 € |
| Employees | 3 | ▲ 200% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 18.08.2026 | 14.12.2025 | 07.07.2024 | 07.03.2023 | 07.03.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Operation of gravel and sand pits; mining of clays and kaolin main activity | 08121 | 351 276 € | 100% |
2025 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
clean
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
clean
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
0
No linked companies found
Top 20 in activity: Operation of gravel and sand pits; mining of clays and kaolin
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aigren OÜ | 8,2 m € |
| 2 | AS Silikaat | 6,8 m € |
| 3 | OÜ MERKO KAEVANDUSED | 2,0 m € |
| 4 | Steinmann OÜ | 1,8 m € |
| 5 | Magic Assets OÜ | 1,5 m € |
| 6 | Sokkel Karjäärid OÜ | 1,5 m € |
| 7 | Balti Liiv OÜ | 1,0 m € |
| 8 | Osaühing Acropolis | 697 k € |
| 9 | Järvekivi Osaühing | 663 k € |
| 10 | Osaühing Thorsen Grupp | 587 k € |
| 11 | Krüüdneri Karjäär OÜ | 555 k € |
| 12 | Suuremäe Karjäär OÜ | 523 k € |
| 13 | ELEET INVEST OÜ | 503 k € |
| 14 | Veskimäe Liivamaardla OÜ | 409 k € |
| 15 | Veecotehno OÜ | 403 k € |
| 16 | OÜ Saare Erek | 391 k € |
| 17 | Transbay Mineral OÜ | 351 k € |
| 18 | OÜ Vooremäe Karjäär | 348 k € |
| 19 | PM KAUBANDUSGRUPP osaühing | 308 k € |
| 20 | Inglismäe osaühing | 266 k € |
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
15
| Date | Type | Content |
|---|---|---|
| 21.05.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 25.04.2025 | Kandemäärus ex officio | Amendment entry |
| 10.04.2025 | Administrative order | |
| 03.09.2023 | Entry | Amendment entry |
| 08.03.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 09.05.2022 | Aruandetrahvimäärus | |
| 04.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2019 | Entry | Amendment entry |
| 04.01.2019 | Entry | Amendment entry |
| 19.12.2018 | Entry | Amendment entry |
| 01.11.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 10.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 20.01.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 21.01.2016 | Entry | First entry |