"BALTOIL" filiāle Latvijā, AS
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AS "BALTOIL" filiāle Latvijā |
| Registration number, date | 40103272812, 08.02.2010 |
| VAT number | LV40103272812 from 20.02.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2010 |
| Legal address | Jelgavas ceļš 15, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to "BALTOIL" filiāle Latvijā, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 87.07 | 99.33 | 98.45 |
| Personal income tax (thousands, €) | 6.67 | 7.28 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 13.07 | 14.24 | 13.92 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2021 | Estonia | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2021 | Estonia | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2021 | Estonia | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2010 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnvarojuma apjoms: tikai šādām darbībām: AS BALTOIL filiāles reģistrēšana Latvijas Republikā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
aktsiaselts BALTOILReg. no. 10134150
|
0 % | 0 | LVL 0 | LVL 0 | Estonia | 08.02.2010 | 08.02.2010 |
Contacts in cooperation with
Apply information changes
"BALTOIL", AS, Filiāle Latvijā
Tīraine, Jelgavas ceļš 15, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Motoru eļļas, smērvielas
Historical addresses
| Mārupes nov., Tīraine, Jelgavas ceļš 15 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 20 | Until 26.11.2019 | 6 years ago |
| Rīga, Tīraines iela 15 | Until 27.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 23.05.2016 | TIF (1.3 MB) | €8.00 | |
2014 |
Annual report | 29.09.2015 | TIF (112.96 KB) | €7.00 | |
2012 |
Annual report | 15.05.2013 | TIF (355.62 KB) | ||
2011 |
Annual report | 25.05.2012 | TIF (307.48 KB) | ||
2010 |
Annual report | 13.06.2011 | TIF (356.64 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 |
TIF | 144.29 KB | 16.04.2021 | 08.12.2020 | 3 |
Articles of association of foreign companies |
TIF | 613.97 KB | 01.03.2010 | 8 |
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 | 66.74 KB | 19.04.2021 | 19.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.07 KB | 16.04.2021 | 08.04.2021 | 3 |
Application |
TIF | 169.67 KB | 16.04.2021 | 31.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 244.82 KB | 21.11.2019 | 19.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 21.11.2019 | 01.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.71 KB | 21.11.2019 | 01.11.2019 | 1 |
Copy of the personal identification document |
TIF | 149.92 KB | 16.04.2021 | 10.01.2019 | 3 |
Copy of the personal identification document |
TIF | 107.77 KB | 16.04.2021 | 19.10.2017 | 3 |
Copy of the personal identification document |
TIF | 92.63 KB | 16.04.2021 | 16.12.2016 | 3 |
Copy of the personal identification document |
TIF | 104.77 KB | 16.04.2021 | 14.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 28.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 112.59 KB | 28.12.2010 | 22.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 28.12.2010 | 13.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 28.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 01.03.2010 | 08.02.2010 | 1 |
Registration certificates |
TIF | 16.71 KB | 01.03.2010 | 08.02.2010 | 1 |
Application |
TIF | 293.71 KB | 01.03.2010 | 03.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 67.13 KB | 01.03.2010 | 25.01.2010 | 2 |
document.Ā2 |
TIF | 597.61 KB | 01.03.2010 | 08.04.2003 | 9 |
Other documents |
TIF | 381.14 KB | 01.03.2010 | 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