BALTIC OIL MANAGEMENT, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC OIL MANAGEMENT" |
| Registration number, date | 40103224795, 14.04.2009 |
| VAT number | LV40103224795 from 06.07.2009 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 | 560 298 EUR, registered payment 26.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.83 | 25.70 | 5.95 |
| Personal income tax (thousands, €) | 24.98 | 29.42 | 26.80 |
| Statutory social insurance contributions (thousands, €) | 48.03 | 55.40 | 51.82 |
| Average employees count | 11 | 13 | 12 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Ar naftas un dabas gāzes ieguvi saistītas atbalsta darbības (09.10) |
| CSP industry
Redakcija NACE 2.1 |
Jēlnaftas ieguve (06.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2025 | Latvia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.11.2025 | 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 | 16.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Hypergen energy, UABReg. no. 306675438
|
50 % | 280 149 | € 1 | € 280 149 | Lithuania | 24.10.2025 | 11.11.2025 |
Sabiedrība ar ierobežotu atbildību "carbonARA"Reg. no. 40103643130
|
50 % | 280 149 | € 1 | € 280 149 | Latvia | 24.10.2025 | 11.11.2025 |
Contacts in cooperation with
Apply information changes
"Baltic Oil Management", SIA
Vecpilsētas 19, Rīga, LV-1050 Check address owners
Zinātniskā pētniecība
Historical addresses
| Rīga, Vecpilsētas iela 19 | Until 26.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Vēžu iela 1 - 15 | Until 14.11.2023 | 2 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BOM 2020 rev atz | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zin | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOM vadibas zinojums | |||||
2011 |
Annual report | 04.07.2012 | TIF (567.42 KB) | ||
2010 |
Annual report | 10.03.2011 | TIF (421.26 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (309.37 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 | 11.11.2025 | 24.10.2025 | 1 |
Shareholders’ register |
EDOC | 39.22 KB | 10.11.2025 | 24.10.2025 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 26.11.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 17.53 KB | 06.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 53.05 KB | 06.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 18.88 KB | 28.02.2011 | 18.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.94 KB | 28.02.2011 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 13.6 KB | 28.02.2011 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 29.1 KB | 21.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 18.27 KB | 13.08.2009 | 08.04.2009 | 1 |
Memorandum of Association |
TIF | 27.39 KB | 13.08.2009 | 08.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.32 KB | 16.12.2025 | 12.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 16.12.2025 | 11.12.2025 | 1 |
Application |
EDOC | 67 KB | 11.11.2025 | 11.11.2025 | 9 |
Justification supporting beneficial ownership disclosure statement |
259.22 KB | 11.11.2025 | 11.11.2025 | 1 | |
Copy of the personal identification document |
609.04 KB | 11.11.2025 | 07.11.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
144.97 KB | 10.11.2025 | 06.11.2025 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 147.45 KB | 11.11.2025 | 23.10.2025 | 1 |
Application |
EDOC | 47.54 KB | 20.03.2025 | 17.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.42 KB | 20.03.2025 | 17.03.2025 | 1 |
Application |
EDOC | 51.14 KB | 14.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 1.8 MB | 11.10.2016 | 03.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 29.17 KB | 11.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 11.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 26.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 143.38 KB | 26.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 06.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 06.07.2015 | 11.06.2015 | 1 |
Application |
TIF | 67.1 KB | 06.07.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 28.02.2014 | 26.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 28.02.2014 | 21.02.2014 | 1 |
Application |
TIF | 143.03 KB | 28.02.2014 | 21.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 28.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 28.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 54.08 KB | 28.02.2011 | 18.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.93 KB | 28.02.2011 | 18.02.2011 | 1 |
Appraisal reports |
TIF | 178.07 KB | 28.02.2011 | 18.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 28.02.2011 | 18.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.34 KB | 28.02.2011 | 18.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 21.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 204.67 KB | 21.02.2011 | 08.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 21.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 13.08.2009 | 14.04.2009 | 2 |
Registration certificates |
TIF | 42.53 KB | 13.08.2009 | 14.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 13.08.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 13.08.2009 | 09.04.2009 | 2 |
Application |
TIF | 112.83 KB | 13.08.2009 | 08.04.2009 | 5 |
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