Baltic Oils, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
30 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Oils" |
| Registration number, date | 51503082891, 10.09.2018 |
| VAT number | None (excluded 26.05.2023) Europe VAT register |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Vaļņu iela 4D, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
| CSP industry | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2019 | 27.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Oils", SIA
Vaļņu 4D, Daugavpils, LV-5401 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 10.09.2018 - 31.12.2019 | 27.07.2020 | PDF (79.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.58 KB | 27.03.2019 | 20.03.2019 | 1 |
Articles of Association |
DOCX | 68.6 KB | 27.03.2019 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.62 KB | 27.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 27.03.2019 | 20.03.2019 | 1 |
Articles of Association |
334.04 KB | 10.09.2018 | 04.09.2018 | 1 | |
Articles of Association |
334.04 KB | 10.09.2018 | 04.09.2018 | 1 | |
Memorandum of Association |
383.88 KB | 10.09.2018 | 04.09.2018 | 1 | |
Memorandum of Association |
383.88 KB | 10.09.2018 | 04.09.2018 | 1 | |
Shareholders’ register |
358.34 KB | 10.09.2018 | 04.09.2018 | 1 | |
Shareholders’ register |
358.34 KB | 10.09.2018 | 04.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.81 KB | 03.03.2024 | 02.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.2 KB | 04.10.2021 | 02.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 27.03.2019 | 27.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.11 KB | 27.03.2019 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 49.86 KB | 27.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 82.33 KB | 27.03.2019 | 20.03.2019 | 22 |
Application |
DOCX | 74.58 KB | 27.03.2019 | 20.03.2019 | 22 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.05 KB | 27.03.2019 | 20.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.85 KB | 27.03.2019 | 20.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
410.51 KB | 27.03.2019 | 20.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 236.12 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.35 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.7 KB | 27.03.2019 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.43 KB | 27.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 27.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 10.09.2018 | 10.09.2018 | 2 |
Announcement regarding the legal address |
EDOC | 106.49 KB | 10.09.2018 | 04.09.2018 | 1 |
Announcement regarding the legal address |
307 KB | 10.09.2018 | 04.09.2018 | 1 | |
Announcement regarding the legal address |
307 KB | 10.09.2018 | 04.09.2018 | 1 | |
Articles of Association |
EDOC | 140.18 KB | 10.09.2018 | 04.09.2018 | 1 |
Application |
DOCX | 42.16 KB | 10.09.2018 | 04.09.2018 | 5 |
Application |
DOCX | 42.16 KB | 10.09.2018 | 04.09.2018 | 5 |
Application |
EDOC | 49.63 KB | 10.09.2018 | 04.09.2018 | 5 |
Confirmation or consent to legal address |
275.09 KB | 10.09.2018 | 04.09.2018 | 1 | |
Confirmation or consent to legal address |
275.09 KB | 10.09.2018 | 04.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 165.02 KB | 10.09.2018 | 04.09.2018 | 1 |
Consent of a member of the Board / executive director |
318.67 KB | 10.09.2018 | 04.09.2018 | 1 | |
Consent of a member of the Board / executive director |
318.67 KB | 10.09.2018 | 04.09.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 115.26 KB | 10.09.2018 | 04.09.2018 | 1 |
Memorandum of Association |
EDOC | 197.68 KB | 10.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
EDOC | 170.17 KB | 10.09.2018 | 04.09.2018 | 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