BALTIJAS PETROLEUM SERVISS, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS PETROLEUM SERVISS" |
| Registration number, date | 40003275051, 05.12.1995 |
| VAT number | LV40003275051 from 17.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Mēness iela 21 k-1 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 20.04.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.01 | -0.07 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.06 | -0.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2015 |
* 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 |
34 % | 34 | € 498 | € 16 932 | 15.04.2015 | 20.04.2015 | |
Natural person |
33 % | 33 | € 498 | € 16 434 | 15.04.2015 | 20.04.2015 | |
Natural person |
33 % | 33 | € 498 | € 16 434 | 15.04.2015 | 20.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums "BALTIJAS PETROLEUM SERVISS" | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Malienas iela 69 | Until 02.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-509/2 | Until 07.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (2.25 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (787.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (351.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (799.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (687.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (353.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (890.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojum BPS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BPS 2015 VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum BPS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBPS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS Vadibas zin | RAR | ||||
2009 |
Annual report | 17.02.2010 | TIF (383.52 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (450.03 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (287.96 KB) | ||
2006 |
Annual report | 08.03.2007 | TIF (363.93 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (824 KB) | ||
2004 |
Annual report | 07.07.2017 | TIF (1.28 MB) | ||
2003 |
Annual report | 07.07.2017 | TIF (1.51 MB) | ||
2002 |
Annual report | 07.07.2017 | TIF (1.56 MB) | ||
2001 |
Annual report | 07.07.2017 | TIF (1.41 MB) | ||
2000 |
Annual report | 07.07.2017 | TIF (1.27 MB) | ||
1999 |
Annual report | 07.07.2017 | TIF (780.77 KB) | ||
1998 |
Annual report | 07.07.2017 | TIF (808.7 KB) | ||
1997 |
Annual report | 07.07.2017 | TIF (937.98 KB) | ||
1996 |
Annual report | 07.07.2017 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.11 KB | 07.07.2017 | 15.04.2015 | 1 |
Articles of Association |
TIF | 18.01 KB | 07.07.2017 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 49.25 KB | 07.07.2017 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 16.99 KB | 07.07.2017 | 26.08.2011 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 07.07.2017 | 23.12.2005 | 1 |
Articles of Association |
TIF | 24.95 KB | 07.07.2017 | 19.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.52 KB | 07.07.2017 | 19.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 07.07.2017 | 13.04.2005 | 1 |
Articles of Association |
TIF | 26.57 KB | 07.07.2017 | 13.04.2005 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 07.07.2017 | 13.04.2005 | 1 |
Articles of Association |
TIF | 21.43 KB | 07.07.2017 | 24.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.26 KB | 07.07.2017 | 19.06.2003 | 3 |
Shareholders’ register |
TIF | 46.22 KB | 07.07.2017 | 19.06.2003 | 3 |
Shareholders’ register |
TIF | 56.31 KB | 07.07.2017 | 19.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 43.41 KB | 07.07.2017 | 16.12.2002 | 3 |
Shareholders’ register |
TIF | 63.5 KB | 07.07.2017 | 16.12.2002 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.25 KB | 07.07.2017 | 26.11.1999 | 3 |
Memorandum of association |
TIF | 158.05 KB | 07.07.2017 | 30.11.1995 | 4 |
Amendments to the Articles of Association |
TIF | 83.62 KB | 07.07.2017 | 4 | |
Articles of Association |
TIF | 660.42 KB | 07.07.2017 | 14 | |
Regulations for the increase/reduction of the equity |
TIF | 45.34 KB | 07.07.2017 | 1 | |
Shareholders’ register |
TIF | 43.24 KB | 07.07.2017 | 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 |
EDOC | 70.43 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 107.09 KB | 06.03.2017 | 27.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 07.07.2017 | 20.04.2015 | 2 |
Application |
TIF | 318.55 KB | 07.07.2017 | 15.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.57 KB | 07.07.2017 | 15.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 07.07.2017 | 09.04.2015 | 1 |
Other documents |
TIF | 72.31 KB | 07.07.2017 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 07.07.2017 | 20.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.45 KB | 07.07.2017 | 07.09.2011 | 2 |
Application |
TIF | 198.76 KB | 07.07.2017 | 01.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 07.07.2017 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 07.07.2017 | 28.12.2007 | 2 |
Application |
TIF | 131.19 KB | 07.07.2017 | 20.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 07.07.2017 | 20.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 07.07.2017 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 07.07.2017 | 04.01.2006 | 2 |
Application |
TIF | 240.3 KB | 07.07.2017 | 30.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 07.07.2017 | 30.12.2005 | 2 |
Appraisal reports |
TIF | 63.9 KB | 07.07.2017 | 23.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.3 KB | 07.07.2017 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 07.07.2017 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 07.07.2017 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 07.07.2017 | 20.04.2005 | 2 |
Application |
TIF | 110.4 KB | 07.07.2017 | 13.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 07.07.2017 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 07.07.2017 | 02.12.2004 | 1 |
Registration certificates |
TIF | 23.98 KB | 07.07.2017 | 02.12.2004 | 1 |
Sample report |
TIF | 24.66 KB | 07.07.2017 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 07.07.2017 | 24.11.2004 | 1 |
Application |
TIF | 239.25 KB | 07.07.2017 | 24.11.2004 | 8 |
Consent of the auditor |
TIF | 11.79 KB | 07.07.2017 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 07.07.2017 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 07.07.2017 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 07.07.2017 | 24.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 07.07.2017 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 07.07.2017 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 07.07.2017 | 31.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.58 KB | 07.07.2017 | 19.06.2003 | 2 |
Submission/Application |
TIF | 20.46 KB | 07.07.2017 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 07.07.2017 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 07.07.2017 | 23.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 07.07.2017 | 16.12.2002 | 2 |
Submission/Application |
TIF | 22.36 KB | 07.07.2017 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 07.07.2017 | 14.01.2000 | 1 |
Submission/Application |
TIF | 27.48 KB | 07.07.2017 | 11.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 07.07.2017 | 03.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 07.07.2017 | 28.12.1999 | 1 |
Submission/Application |
TIF | 24.54 KB | 07.07.2017 | 28.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.84 KB | 07.07.2017 | 27.12.1999 | 4 |
Copy of the personal identification document |
TIF | 239.97 KB | 07.07.2017 | 26.01.1998 | 2 |
Copy of the personal identification document |
TIF | 23.08 KB | 07.07.2017 | 19.01.1998 | 1 |
Sample report |
TIF | 36.07 KB | 07.07.2017 | 30.12.1997 | 1 |
Other documents |
TIF | 36.54 KB | 07.07.2017 | 15.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 07.07.2017 | 05.12.1995 | 1 |
Registration certificates |
TIF | 89.27 KB | 07.07.2017 | 05.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 07.07.2017 | 04.12.1995 | 1 |
Sample report |
TIF | 11.29 KB | 07.07.2017 | 04.12.1995 | 1 |
Application |
TIF | 139.28 KB | 07.07.2017 | 01.12.1995 | 4 |
Other documents |
TIF | 206.6 KB | 07.07.2017 | 01.12.1995 | 3 |
Other documents |
TIF | 336.19 KB | 07.07.2017 | 20.11.1995 | 8 |
Other documents |
TIF | 67.98 KB | 07.07.2017 | 20.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 07.07.2017 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.78 KB | 07.07.2017 | 20.11.1995 | 3 |
Copy of the personal identification document |
TIF | 23.71 KB | 07.07.2017 | 09.05.1995 | 1 |
Copy of the personal identification document |
TIF | 71.39 KB | 07.07.2017 | 09.05.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 07.07.2017 | 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