BALTIC OIL ASSETS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC OIL ASSETS" |
| Registration number, date | 40103224742, 14.04.2009 |
| VAT number | LV40103224742 from 27.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2009 |
| Legal address | Teātra iela 4 – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.75 | 15.09 | 20.37 |
| Personal income tax (thousands, €) | 3.31 | 3.66 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 7.77 | 7.77 | 7.77 |
| Average employees count | 2 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2025 | Latvia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2025 | Lithuania | Lithuania |
|
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 | 15.12.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Hypergen energy, UABReg. no. 306675438
|
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 24.10.2025 | 19.11.2025 |
Sabiedrība ar ierobežotu atbildību "carbonARA"Reg. no. 40103643130
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.10.2025 | 19.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bīskapa gāte 3-18 | Until 19.05.2011 | 14 years ago |
|---|---|---|
| Rīga, Stabu iela 99-1 | Until 02.03.2012 | 13 years ago |
| Rīga, Vecpilsētas iela 19 | Until 15.12.2025 | 13 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (87.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (86.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (87.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (101.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (103.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (90.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (89.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (148.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (435.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (134.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (130.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | HTML (132.27 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | HTML (133.08 KB) | |
2010 |
Annual report | 07.09.2011 | TIF (232.01 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (178.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 131.36 KB | 19.11.2025 | 24.10.2025 | 1 |
Shareholders’ register |
EDOC | 48.02 KB | 12.11.2025 | 24.10.2025 | 1 |
Articles of Association |
TIF | 19.87 KB | 12.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 17.33 KB | 12.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 78.01 KB | 11.02.2014 | 27.01.2014 | 2 |
Articles of Association |
TIF | 21.46 KB | 07.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 07.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 18.89 KB | 17.08.2009 | 08.04.2009 | 1 |
Memorandum of Association |
TIF | 27.89 KB | 17.08.2009 | 08.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.55 KB | 15.12.2025 | 12.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.53 KB | 15.12.2025 | 11.12.2025 | 1 |
Application |
EDOC | 69.51 KB | 12.11.2025 | 11.11.2025 | 9 |
Copy of the personal identification document |
609.04 KB | 12.11.2025 | 07.11.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
259.26 KB | 19.11.2025 | 06.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
144.97 KB | 19.11.2025 | 06.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 147.45 KB | 19.11.2025 | 23.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 43.82 KB | 08.05.2020 | 07.05.2020 | 4 |
Application |
DOCX | 43.82 KB | 08.05.2020 | 07.05.2020 | 4 |
Application |
EDOC | 52.93 KB | 08.05.2020 | 07.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.65 KB | 11.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.65 KB | 11.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.5 KB | 11.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.94 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 38.94 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 50.77 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 71.42 KB | 12.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.66 KB | 12.05.2015 | 28.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 14.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 256.56 KB | 14.02.2014 | 06.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 14.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 11.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 66.07 KB | 11.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 183.93 KB | 05.03.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.38 KB | 05.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 07.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 302.37 KB | 07.11.2011 | 27.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 07.11.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 07.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 20.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 214.94 KB | 20.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 17.08.2009 | 14.04.2009 | 1 |
Registration certificates |
TIF | 15.68 KB | 17.08.2009 | 14.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 17.08.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.9 KB | 17.08.2009 | 09.04.2009 | 2 |
Application |
TIF | 128.98 KB | 17.08.2009 | 08.04.2009 | 5 |