Baltija-Oil-Trust, 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.
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Basic data
| Status | Removed from the register, 30.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltija-Oil-Trust" |
| Registration number, date | 40003497027, 02.06.2000 |
| VAT number | None (excluded 17.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Rīga, Platā iela 18/1-9 Check address owners |
| Fixed capital | 2 842 EUR , registered 10.10.2016 (registered payment 10.10.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJA MB" | Until 26.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Stendes iela 1/3-38 | Until 26.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 56/6-91 | Until 04.04.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BOT 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 BOT Vad. zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 BOT vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 BOT vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad zin BOT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g. vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOT 2010 | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (279.29 KB) | ||
2008 |
Annual report | 05.10.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 03.10.2008 | TIF (489.98 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (291.86 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (357.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.18 KB | 20.08.2012 | 17.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 30.06.2017 | 30.06.2017 | 1 |
Application |
TIF | 86.45 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 103.62 KB | 09.05.2017 | 08.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 09.05.2017 | 08.05.2017 | 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