BALTIC OIL COMPANY, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
SRS administration taxes (payments) debt data
As of 18.12.2017, taxpayer BALTIC OIL COMPANY, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2017 | 561.14 | 0.00 | 561.14 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 039.11 | 0.00 | 1 039.11 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 278.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 278.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 278.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 278.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 219.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 208.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
* Date on which the decision of the notary public on the appointment took effect
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 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register