BALTIC FUELS, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC FUELS" |
| Registration number, date | 40203663754, 16.07.2025 |
| VAT number | LV40203663754 from 31.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2025 |
| Legal address | Laivinieku iela 11, Rīga, LV-1015 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 16.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2025 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"Reg. no. 40003355501
|
75 % | 30 000 | € 1 | € 30 000 | Latvia | 16.07.2025 | 16.07.2025 |
META Engineering AGReg. no. CHE-456.130.533
|
25 % | 10 000 | € 1 | € 10 000 | Switzerland | 16.07.2025 | 16.07.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.06 KB | 16.07.2025 | 10.07.2025 | 1 |
Articles of Association |
EDOC | 42.66 KB | 16.07.2025 | 19.06.2025 | 1 |
Memorandum of association |
EDOC | 46.05 KB | 16.07.2025 | 19.06.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.17 MB | 16.07.2025 | 20.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 251.14 KB | 16.07.2025 | 10.07.2025 | 1 |
Application |
EDOC | 78.49 KB | 16.07.2025 | 19.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.46 KB | 16.07.2025 | 07.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 821.49 KB | 16.07.2025 | 15.02.2023 | 1 |