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Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS"

Limited Liability Company

Reg. no.
40003385987
Registered
1998-03-24
VAT number
LV40003385987
Latest report 2025 · EURExplore financials
Net turnover
€1 196k
7.8%
vs 2024 · €1 298k
Net profit
€264k
17.4%
vs 2024 · €225k
Equity
€2 136k
3.2%
vs 2024 · €2 070k
Employees
27
10%
vs 2024 · 30
View in the official Latvian register
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Registry data synchronized 2026-09-11Sources & update dates

Company profile

Company details

Legal name
Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
52.10 · Warehousing and storage↗
Share capital
€28,400.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€1,673,560

39.1%

Total VID-administered taxes

Employees: 27

Compared with 2024: €2,746,060 · Change: €-1,072,500

Source status:Current

FTM last synchronized this dataset: 2026-09-17

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Latest quarterly record

2026 · Q2

€557,320

54.3%

Total VID-administered taxes

Employees: 27

Compared with 2025 · Q2: €361,120 · Change: €196,200

Source status:Current

FTM last synchronized this dataset: 2026-09-26

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-25
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-28

Open official dataset
  • LV40003385987Active
    Registered from
    1998-04-08
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-26

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2557.32 thousand EUR
    VAT paid
    260.74
    VAT refunded
    1.11
    IIN
    14.01
    VSAOI
    35.79
    Employees
    27
  • 2026 - Q1462.2 thousand EUR
    VAT paid
    155.3
    VAT refunded
    8.29
    IIN
    15.59
    VSAOI
    37.85
    Employees
    27

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-16 · Query date: 2026-09-16

Checked 18 Sept 2026, 22:36

Showing the last successful result from 2026-09-18

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-18 · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Show records

Current: 1 · Historical: 4

  • 'BROKERU NODAĻA'Active

    Uriekstes iela 16, Rīga, LV-1005

    90002090169· 2006-02-21

Verify with VID

Officers & ownership

Members

Current: 3 · Historical: 25

  • Krātiņš Egils

    50% ownership · 2021-04-21

    Current
    Additional information
    From
    2021-04-15
    Registered
    2021-04-21
    Shares
    200
    Nominal value
    71 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2021-04-21

  • Mustafajevs Eļdars

    30% ownership · 2021-04-21

    Current
    Additional information
    From
    2021-04-15
    Registered
    2021-04-21
    Shares
    120
    Nominal value
    71 EUR
    Ownership
    30%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2021-04-21

  • Mustafajeva Jūlija

    20% ownership · 2015-07-21

    Current
    Additional information
    From
    2015-06-04
    Registered
    2015-07-21
    Shares
    80
    Nominal value
    71 EUR
    Ownership
    20%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2015-07-21

Officers

Current: 2 · Historical: 11

  • Krātiņš Egils

    Member of the Board · 2010-01-15

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2010-01-15
    Registered
    2010-01-15
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2010-01-15

  • Mustafajevs Eļdars

    Member of the Board · 2010-01-15

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2010-01-15
    Registered
    2010-01-15
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2010-01-15

Beneficial owners

Current: 2 · Historical: 1

  • Krātiņš Egils

    as a company member/shareholder · 2018-12-13

    Current
    Additional information
    From
    2018-12-13
    Registered
    2018-12-13
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder; as a representative of the executive institution or of the administrative body
    Last changed
    2018-12-13

  • Mustafajevs Eļdars

    as a company member/shareholder · 2018-12-13

    Current
    Additional information
    From
    2018-12-13
    Registered
    2018-12-13
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder; as a representative of the executive institution or of the administrative body
    Last changed
    2018-12-13

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

52.10

Warehousing and storage

This class includes: - operation of storage and warehouse facilities for all kinds of goods: • operation of grain silos • general merchandise warehouses • refrigerated warehouses and cool stores • storage tanks, etc. - warehousing of furniture, not part of a removal service

Source: CSP · received 2026-09-28

Detailed NACE description

Classification hierarchy

  1. H · TRANSPORTATION AND STORAGE
  2. 52 · Warehousing, storage and support activities for transportation
  3. 52.1 · Warehousing and storage
  4. 52.10 · Warehousing and storage

Includes

This class includes: - operation of storage and warehouse facilities for all kinds of goods: • operation of grain silos • general merchandise warehouses • refrigerated warehouses and cool stores • storage tanks, etc. - warehousing of furniture, not part of a removal service

Also includes

This class also includes: - storage of goods in foreign trade zones - blast freezing associated with storage and warehousing - activities of storage of physical archives and paper files

Excludes

This class excludes: - storage of electricity, see 35.16 - storage of gaseous fuels for energy supply through a network, see 35.24 - storage of furniture as part of a removal service, see 49.42 - operation of parking facilities for motor vehicles, see 52.21 - winter storage of caravans, ships and boats, and storage of aircraft, see 52.21, 52.22, 52.23 - operation of self-storage facilities, see 68.20 - rental of vacant space, see 68.20

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
1,196,380
Cost of goods sold
957,275
Gross profit or loss
239,105

Operating expenses

Administrative expenses
133,462
Other operating revenue
10,903
Other operating expenses
8,898

Financial activity and annual result

Equity investment earnings
133,600
Other interest revenue
39,270
Interest expenses
0
Profit before income tax
280,518
Provision for income taxes
16,545
Profit after income tax
263,973
Net profit or loss
263,973

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €28,400

  2. Officers and ownership

    Beneficial ownership ended

    Mustafajeva Jūlija

  3. Officers and ownership

    Membership ended

    Krātiņš Egils

  4. Officers and ownership

    Membership ended

    Mustafajevs Eļdars

  5. Officers and ownership

    Membership started

    Krātiņš Egils

  6. Officers and ownership

    Membership started

    Mustafajevs Eļdars

  7. Addresses

    Address removed from the register

    Rīga, Rencēnu iela 29

  8. Officers and ownership

    Beneficial ownership started

    Krātiņš Egils

  9. Officers and ownership

    Beneficial ownership started

    Mustafajevs Eļdars

  10. Officers and ownership

    Beneficial ownership started

    Mustafajeva Jūlija

  11. Share capital

    Share capital entry registered

    Paid-up equity · €28,400

  12. Share capital

    Share capital entry registered

    Registered equity · €28,400

Showing 12 of 96 milestones

Sources & update dates

Data freshness

Registry record last changed
2023-08-04
FTM last checked
2026-09-11
Source last synchronized
2026-09-11

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-26
    FTM last checked
    2026-09-26
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.