Name
Trans Optima Group OÜ
Registry code
12553106
VAT number
EE101859668
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
14.10.2013 (11)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
52291 - Forwarding agencies services
-
-
-
-
-
-
Not submitted
No tax arrears
-
-
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Dealcon OÜ 12142969 | - | Person competent to receive procedural documents | - | |
| Aleksandrs Melnis 12.08.1982 (42) | - | Board member | - |
| 2019 13.12.2020 | 2020 09.03.2022 | 2021 06.12.2022 | 2022 04.08.2023 | |
|---|---|---|---|---|
| Total Revenue | 22 245 135 € | 52 979 275 € | 53 998 995 € | 66 119 587 € |
| Net profit (loss) for the period | -1 514 146 € | 6 833 179 € | 934 390 € | 10 832 098 € |
| Profit Margin | -7% | 13% | 2% | 16% |
| Current Assets | 14 977 720 € | 19 915 086 € | 21 089 558 € | 32 942 871 € |
| Fixed Assets | 1 516 307 € | 2 547 819 € | 2 548 398 € | 2 492 988 € |
| Total Assets | 16 494 027 € | 22 462 905 € | 23 637 956 € | 35 435 859 € |
| Current Liabilities | 7 325 725 € | 6 461 424 € | 6 702 085 € | 7 667 890 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 9 168 302 € | 16 001 481 € | 16 935 871 € | 27 767 969 € |
| Employees | 1 | 1 | 3 | 4 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 532 136.71 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q4 | 6 637 333.78 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q3 | 4 001 784.66 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q2 | 1 969 649.29 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q1 | 2 341 459.11 € | 3 381.32 € | 3 477.98 € | 2 |
| 2022 Q4 | 4 041 812.91 € | 3 327.39 € | 3 420.18 € | 2 |
| 2022 Q3 | 2 741 953.02 € | 3 327.39 € | 3 420.18 € | 2 |
| 2022 Q2 | 8 196 108.94 € | 3 327.39 € | 3 420.18 € | 2 |
| 2022 Q1 | 8 834 074.87 € | 2 959.26 € | 3 050.37 € | 2 |
| 2021 Q4 | 8 387 491.98 € | 2 223 € | 2 310.75 € | 2 |
| 2021 Q3 | 5 975 223.33 € | 1 981.41 € | 2 088.96 € | 2 |
| 2021 Q2 | 8 911 220.63 € | 1 512.21 € | 1 589.28 € | 1 |
| 2021 Q1 | 7 084 585.95 € | 1 206.89 € | 1 258.27 € | 2 |
| 2020 Q4 | 13 832 618.74 € | 596.25 € | 596.25 € | 1 |
| 2020 Q3 | 9 563 807.44 € | 596.25 € | 596.25 € | 1 |
| 2020 Q2 | 7 679 232 € | - | 596.25 € | 1 |
| 2020 Q1 | 6 017 417.94 € | 596.25 € | 596.25 € | 1 |
