BALTIC OIL COMPANY, SIA
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Basic data
| Status | Economic activity suspended, 03.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC OIL COMPANY" |
| Registration number, date | 40003500609, 05.07.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Blaumaņa iela 28 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.01.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | -0.22 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BOWDEN SERVICES LIMITEDReg. no. 373201
|
50 % | 30 | LVL 100 | LVL 3 000 | British Virgin Islands | 13.02.2006 | 13.02.2006 |
Alfort Trading LimitedReg. no. HE 96877
|
20 % | 12 | LVL 100 | LVL 1 200 | Cyprus | 13.02.2006 | 13.02.2006 |
TUKANA LIMITED starptautiska, uzņēmējdarbību veicoša sabiedrībaReg. no. 373204
|
20 % | 12 | LVL 100 | LVL 1 200 | British Virgin Islands | 13.02.2006 | 13.02.2006 |
MACLANE INC.Reg. no. 373205
|
10 % | 6 | LVL 100 | LVL 600 | British Virgin Islands | 13.02.2006 | 13.02.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (257.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2023 | PDF (257.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2023 | PDF (257.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2023 | PDF (257.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2023 | PDF (257.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2023 | PDF (258.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.06.2017 | PDF (278.19 KB) | €9.00 |
2015 |
Annual report | 10.05.2016 | TIF (77.26 KB) | €8.00 | |
2014 |
Annual report | 10.05.2016 | TIF (77.68 KB) | €7.00 | |
2013 |
Annual report | 10.05.2016 | TIF (91.96 KB) | ||
2012 |
Annual report | 10.10.2013 | TIF (500.57 KB) | ||
2011 |
Annual report | 17.08.2012 | TIF (464.49 KB) | ||
2010 |
Annual report | 12.09.2011 | TIF (483.34 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (513.49 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (968.88 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (536.09 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (537.66 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (358.31 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 03.06.2021 | 03.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 03.06.2021 | 03.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 31.05.2021 | 31.05.2021 | 1 |