PETROBALTICA, 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, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PETROBALTICA" SIA |
| Registration number, date | 40103181176, 17.07.2008 |
| VAT number | None (excluded 15.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANS BALTICA SERVICES" | Until 02.02.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 17A-9 | Until 31.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 11/13 | Until 02.02.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Petrobaltica Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Petrobaltica Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (517.73 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (761.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.3 KB | 10.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 10.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 25.93 KB | 02.10.2012 | 25.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 61.38 KB | 21.06.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 419.61 KB | 21.06.2012 | 15.06.2012 | 6 |
Amendments to the Articles of Association |
TIF | 21.68 KB | 25.03.2009 | 28.01.2009 | 1 |
Articles of Association |
TIF | 344.15 KB | 25.03.2009 | 28.01.2009 | 6 |
Articles of Association |
TIF | 361.82 KB | 25.03.2009 | 17.07.2008 | 6 |
Memorandum of Association |
TIF | 49.3 KB | 25.03.2009 | 17.07.2008 | 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 | 104.04 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.18 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.18 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.97 KB | 25.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 04.06.2014 | 04.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.37 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 10.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 126.72 KB | 10.07.2013 | 17.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 10.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 02.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 58.6 KB | 02.10.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 497.05 KB | 21.06.2012 | 19.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 02.10.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 52.51 KB | 21.06.2012 | 15.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 21.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 05.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 194.75 KB | 05.06.2012 | 25.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29.34 KB | 05.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 133.46 KB | 10.04.2012 | 02.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 10.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 10.04.2012 | 30.03.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.68 KB | 10.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 22.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 281.93 KB | 22.07.2011 | 15.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 22.07.2011 | 15.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 22.07.2011 | 15.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 22.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 28.03.2011 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 28.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 286.49 KB | 28.03.2011 | 10.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 32.11 KB | 28.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 08.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 95.52 KB | 08.02.2011 | 03.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 08.02.2011 | 02.02.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.98 KB | 08.02.2011 | 19.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 291.82 KB | 05.06.2012 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 15.10.2009 | 12.10.2009 | 2 |
Application |
TIF | 106.31 KB | 15.10.2009 | 02.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 15.10.2009 | 02.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.49 KB | 15.10.2009 | 02.10.2009 | 2 |
Sample report |
TIF | 21.31 KB | 15.10.2009 | 02.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 15.10.2009 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.26 KB | 25.03.2009 | 02.02.2009 | 2 |
Registration certificates |
TIF | 32.6 KB | 25.03.2009 | 02.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.47 KB | 25.03.2009 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 25.03.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.67 KB | 25.03.2009 | 28.01.2009 | 2 |
Sample report |
TIF | 37.05 KB | 25.03.2009 | 27.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.25 KB | 25.03.2009 | 17.07.2008 | 1 |
Application |
TIF | 248.12 KB | 25.03.2009 | 17.07.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.13 KB | 25.03.2009 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 25.03.2009 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.07 KB | 25.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 45.7 KB | 25.03.2009 | 17.07.2008 | 1 |
Registration certificates |
TIF | 37.69 KB | 25.03.2009 | 17.07.2008 | 1 |
Sample report |
TIF | 42.77 KB | 25.03.2009 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 25.03.2009 | 20.06.2008 | 1 |
Application |
TIF | 261.17 KB | 25.03.2009 | 28.01.2008 | 3 |
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