12981606ActivePrivate limited company

Transbay Mineral OÜ

Registered 21. jaanuar 2016, primary activity: Operation of gravel and sand pits and mining of clay and kaolin. Main place of business in Tallinn.

TallinnEMTAK 08121Operation of gravel and sand pits and mining of clay and kaolin10+ years
Updated 10 h ago
Revenue 2023
€157k
▲ 3% vs 2023
As of 10.04.2026 (MTA)
Employees
2023 (MTA)
Taxes paid
50 €
State + labour taxes · 2023 (I-II kv)
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
21.01.2016e-Business Register
Address
Narva mnt 7-634, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
Telephone
+371 29259646e-Business Register
Principal activity
EMTAK 08121 — Operation of gravel and sand pits and mining of clay and kaoline-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 10 h ago
MJ
· board member since 19.12.2018
Board member

Founders

e-Business Register · 10 h ago
IH
Born 1972 · 54 y · founder since 19.01.2016
Founder · €3k

Shareholders

e-Business Register · 10 h ago
IH
Born 1972 · 54 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 10 h ago
IH
Ilona HoroševskaLäti · Latvia
Born 1972 · 54 y · ultimate beneficial owner since 06.09.2020
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2024
€157klatest
€200k€100k−1 €
2019: 0 €2020: €3k2021: 461 €2022: €100k2023: €152k2024: €157k
201920222024
Profit · 2019–2024
€-8klatest
€50k€15k€-20k
2019: €-11k2020: €-10k2021: €12k2022: €41k2023: €43k2024: €-8k
201920222024
YearRevenueProfitEquityAssetsEmployees
2024156 894 €−7695 €106 050 €€127k114.12.2025
2023152 103 €43 487 €113 745 €€114k107.07.2024
2022100 428 €41 221 €70 258 €€70k107.03.2023
2021461 €11 902 €29 037 €€29k107.03.2023
20202613 €−10 241 €17 135 €€41k107.03.2023
20190 €−10 676 €27 376 €€48k107.03.2023
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
202350 €0 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2023
State taxes 202350 €
Taxes on workforce 20230 €
Employees 2023

History (24)

e-Business Register · entries
21.05.2025
Lõivu tasumise nõudmise määrus (NAP)
Ä 50022685 / M6 · Status: In force
25.04.2025
Amending entry
Ä 50022685 / 9 · Status: In force
25.04.2025
Amending entry
Entry no. 9
10.04.2025
Korraldav määrus
Ä 50022685 / M5 · Status: In force
03.09.2023
Amending entry
Ä 50022685 / 8 · Status: In force
Show 19 more events
03.09.2023
Amending entry
Entry no. 8
08.03.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50022685 / 7 · Status: In force
08.03.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 7
09.05.2022
Aruandetrahvimäärus
Ä 50022685 / M4 · Status: In force
04.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50022685 / M3 · Status: In force
04.07.2019
Amending entry
Ä 50022685 / 6 · Status: In force
04.07.2019
Amending entry
Entry no. 6
04.01.2019
Amending entry
Ä 50022685 / 5 · Status: In force
04.01.2019
Amending entry
Entry no. 5
19.12.2018
Amending entry
Ä 50022685 / 4 · Status: In force
19.12.2018
Amending entry
Entry no. 4
01.11.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50022685 / M2 · Status: In force
10.04.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50022685 / M1 · Status: Puudused kõrvaldatud
20.01.2018
Amending entry
Ä 50022685 / 3 · Status: In force
20.01.2018
Amending entry
Entry no. 3
19.01.2018
Amending entry
Ä 50022685 / 2 · Status: In force
19.01.2018
Amending entry
Entry no. 2
21.01.2016
First entry
Ä 50022685 · Status: In force
21.01.2016
First entry
Entry no. 1