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Transfera Logistics OÜ

Legal form:

Private limited company

Registry code:

12424811

VAT no.:

EE101613684

Fiscal-year period:

01.01 - 31.12

Established:

20.02.2013 (13)

Former business names:

Kalamaja Insenerid OÜ

Capital:

10 000 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

dv@transfera.lt

Phone:

+370 67592760

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments

VAT liability

	Start	End
EE101613684	11.04.2015
EE101613684	21.02.2013	10.04.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	10.06.2025	Valid
2023	01.01.2023 - 31.12.2023	10.09.2024	Valid
2022	01.01.2022 - 31.12.2022	30.10.2023	Valid
2021	01.01.2021 - 31.12.2021	07.10.2022	Valid
2020	01.01.2020 - 31.12.2020	12.07.2021	Valid
2019	01.01.2019 - 31.12.2019	05.11.2020	Valid
2018	01.01.2018 - 31.12.2018	17.04.2020	Valid
2017	01.01.2017 - 31.12.2017	18.02.2019	Valid
2017	01.01.2017 - 31.12.2017	22.06.2018	Expired
2016	01.01.2016 - 31.12.2016	15.05.2017	Valid
2015	01.01.2015 - 31.12.2015	07.07.2016	Valid
2014	01.01.2014 - 31.12.2014	05.05.2016	Valid
2014	01.01.2014 - 31.12.2014	12.02.2016	Expired
2013	20.02.2013 - 31.12.2013	30.07.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	6 113 €	6 458 €	17 792 836 €3.8%	6
Kokku 2026:	6 113 €	6 458 €	17 792 836 €
2025 Q4	4 706 €	5 049 €	18 491 605 €1.5%	6
2025 Q3	4 673 €	5 012 €	18 766 468 €8.4%	6
2025 Q2	4 669 €	4 985 €	17 310 867 €14.4%	6
2025 Q1	4 359 €	4 646 €	15 134 320 €2.4%	6
Kokku 2025:	18 407 €	19 692 €	69 703 260 €25.4%
2024 Q4	4 324 €	4 561 €	15 510 709 €3.3%	6
2024 Q3	4 053 €	4 267 €	15 021 838 €12.7%	6
2024 Q2	4 472 €	4 722 €	13 327 229 €13.7%	6
2024 Q1	4 333 €	4 571 €	11 717 171 €0.5%	6
Kokku 2024:	17 182 €	18 121 €	55 576 947 €18.6%
2023 Q4	3 913 €	4 151 €	11 661 804 €12.7%	6
2023 Q3	3 718 €	3 958 €	13 365 964 €11.8%	6
2023 Q2	3 598 €	3 827 €	11 951 675 €21.2%	6
2023 Q1	3 502 €	3 716 €	9 865 162 €80.9%	6
Kokku 2023:	14 730 €	15 652 €	46 844 605 €68.5%
2022 Q4	3 076 €	3 246 €	5 453 464 €39.8%	6
2022 Q3	2 790 €	2 937 €	9 064 312 €26.7%	6
2022 Q2	2 638 €	2 771 €	7 156 728 €16.8%	6
2022 Q1	2 638 €	2 771 €	6 129 484 €19.6%	6
Kokku 2022:	11 142 €	11 726 €	27 803 987 €2.3%
2021 Q4	2 638 €	2 771 €	7 620 860 €3.6%	6
2021 Q3	3 495 €	3 710 €	7 905 510 €24.6%	6
2021 Q2	2 626 €	2 773 €	6 342 887 €19.3%	6
2021 Q1	2 635 €	2 783 €	5 316 518 €21.9%	6
Kokku 2021:	11 394 €	12 038 €	27 185 776 €33.2%
2020 Q4	2 635 €	2 783 €	6 807 124 €16.3%	6
2020 Q3	2 635 €	2 783 €	5 853 876 €28.7%	6
2020 Q2	2 635 €	2 783 €	4 549 730 €41.9%	6
2020 Q1	2 635 €	2 783 €	3 206 371 €46.6%	6
Kokku 2020:	10 540 €	11 133 €	20 417 101 €18.3%
2019 Q4	2 636 €	2 783 €	6 006 281 €41.5%	6
2019 Q3	2 215 €	2 263 €	4 245 384 €1.0%	6
2019 Q2	2 090 €	2 193 €	4 201 522 €49.5%	6
2019 Q1	2 078 €	2 178 €	2 811 189 €27.3%	6
Kokku 2019:	9 019 €	9 417 €	17 264 376 €26.9%
2018 Q4	2 076 €	2 186 €	3 865 898 €2.8%	6
2018 Q3	2 040 €	2 149 €	3 759 203 €5.1%	2
2018 Q2	3 136 €	1 611 €	3 577 513 €49.1%	2
2018 Q1	769 €	833 €	2 398 759 €18.3%	1
Kokku 2018:	8 021 €	6 779 €	13 601 373 €27.1%
2017 Q4	737 €	799 €	2 935 433 €1.2%	1
2017 Q3	737 €	799 €	2 899 260 €16.3%	1
2017 Q2	737 €	799 €	2 492 369 €5.1%	1
2017 Q1	1 306 €	777 €	2 372 468 €24.0%	1
Kokku 2017:	3 517 €	3 174 €	10 699 530 €51.8%
2016 Q4	0 €	731 €	1 913 987 €0.0%	1
2016 Q3	0 €	731 €	1 913 987 €0.0%	1
2016 Q2	-461 €	731 €	1 913 987 €46.6%	1
2016 Q1	461 €	499 €	1 305 153 €	1
Kokku 2016:	0 €	2 692 €	7 047 114 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			30 629 256 €
Freight forwarding	21 843 608 €	26 677 240 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Gintaras Augulis	36802XXXXXX	20.02.1968 (58)	Board member	23.03.2023	-
Giedrius Plepys	37007XXXXXX	01.07.1970 (55)	Board member	07.12.2021	-
Deivydas Vaičikauskas	38502XXXXXX	24.02.1985 (41)	Board member	13.02.2019	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Giedrius Plepys	37007XXXXXX	01.07.1970 (55)	Shareholder	3 300,00 EUR	33	Sole ownership	09.02.2026	-
Joan Gras Graupera	36802XXXXXX	20.02.1968 (58)	Shareholder	3 300,00 EUR	33	Sole ownership	09.02.2026	-
Deivydas Vaičikauskas	38502XXXXXX	24.02.1985 (41)	Shareholder	3 400,00 EUR	34	Sole ownership	09.02.2026	-

12 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Allan Tamme	38404XXXXXX	24.04.1984 (42)	Founder	20.02.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Deivydas Vaičikauskas	38502XXXXXX	24.02.1985 (41)	Direct holding	23.04.2021	-
Joan Gras Graupera	36802XXXXXX	20.02.1968 (58)	Direct holding	23.04.2021	-
Giedrius Plepys	37007XXXXXX	01.07.1970 (55)	Direct holding	23.04.2021	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

17 792 836 €

Monthly average

5 930 945 €

Per employee

988 491 €

Equity ratio

59 309,45%

Labour taxes

Turnover ratio

0,04%

Tax ratio

105,64%

Monthly average

2 153 €

Per employee

359 €

State taxes

Monthly average

2 038 €

Turnover ratio

0,03%

Estimated salary

Gross salary

846 €

Net salary

773 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	6 720 535 €12.2%	5 989 919 €17.7%	5 089 163 €79.8%	2 829 860 €15.9%	2 441 916 €0.2%	2 436 765 €
Non-current assets	796 019 €12.4%	908 994 €17.4%	774 508 €11.5%	694 535 €5.7%	656 805 €159.0%	253 636 €
Total assets	7 516 554 €9.0%	6 898 913 €17.7%	5 863 671 €66.4%	3 524 395 €13.7%	3 098 721 €15.2%	2 690 401 €
Short-term liabilities	3 102 057 €4.7%	2 963 454 €6.9%	2 773 346 €115.1%	1 289 394 €7.8%	1 398 245 €5.8%	1 322 193 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	3 102 057 €4.7%	2 963 454 €6.9%	2 773 346 €115.1%	1 289 394 €7.8%	1 398 245 €5.8%	1 322 193 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	3 935 459 €27.5%	3 087 825 €38.3%	2 232 501 €31.5%	1 697 976 €24.3%	1 365 708 €45.1%	941 262 €
Net profit	476 538 €43.6%	845 134 €1.2%	855 324 €60.0%	534 525 €60.9%	332 268 €21.7%	424 446 €
Equity	4 414 497 €12.2%	3 935 459 €27.3%	3 090 325 €38.3%	2 235 001 €31.4%	1 700 476 €24.3%	1 368 208 €
Turnover	30 629 256 €14.8%	26 677 240 €22.1%	21 843 608 €34.8%	16 198 693 €21.2%	13 365 452 €14.5%	11 670 986 €
Profit margin	1.56%50.9%	3.17%19.1%	3.92%18.7%	3.30%32.7%	2.49%31.6%	3.64%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	N.D	N.Y	J.M	2.2	1.7
Quick ratio	S.Q	U.K	F.V	2.1	1.7
Cash ratio	B.N	Y.O	L.U	0.0	0.3
Efficiency
Days sales outstanding (dso)	PK.J	PO.F	EC.Z	53.8	58.6
Asset turnover	E.O	D.X	N.X	4.9	4.6
Structure
Debt ratio	B.R	H.U	X.F	0.4	0.5
Profitability
Operating margin	Z.Y%	N.X%	N.R%	3.0%	1.9%
Net profit margin	S.D%	P.G%	I.A%	3.3%	2.5%
Return on assets (roa)	X.P%	EE.U%	UY.W%	16.1%	11.5%
Return on equity (roe)	YK.S%	ZO.T%	RV.E%	23.9%	19.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10179564 / 15	09.02.2026	Entry - Amendment entry		Entered into force (09.02.2026)
Ä 10179564 / 14	23.12.2025	Entry - Amendment entry		Entered into force (23.12.2025)
Ä 10179564 / M7	11.12.2025	Order to remedy deficiencies - Amendment entry	08.01.2026	Deficiencies remedied (23.12.2025)
Ä 10179564 / 13	23.12.2024	Entry - Amendment entry		Entered into force (23.12.2024)
Ä 10179564 / M6	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (11.09.2024)

Transfera Logistics OÜ

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