Vitol Baltics, SIA
Limited Liability Company, Small 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 | "Vitol Baltics" SIA |
| Registration number, date | 40103833064, 02.10.2014 |
| VAT number | LV40103833064 from 24.10.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 754.61 | 373.32 | 227.77 |
| Personal income tax (thousands, €) | 296.16 | 147.87 | 95.71 |
| Statutory social insurance contributions (thousands, €) | 473.86 | 237.01 | 143.69 |
| Average employees count | 8 | 9 | 7 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
| CSP industry
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Vitol B.V.Reg. no. 24126770
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 02.06.2025 | 05.06.2025 |
Contacts in cooperation with
Apply information changes
"Vitol Baltics", SIA
Elizabetes 1, Rīga, LV-1010 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Elizabetes iela 1 | Until 09.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Financial statement 2024 LV Vitol Baltics | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Financial statement 2023 LV Vitol Baltics VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vitol Baltics GP un zinojums 2022 vadibas zinojums | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vitol Baltics revidentu zinojums FP 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KPMG zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 VB | |||||
| Vadibas zinojums 2019 VB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KPMG zinojums 2018 | |||||
| VB vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VB vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
| VB REVIDENTA ATZINUMS 2016 | |||||
2015 |
Annual report | 02.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums VB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.01 KB | 05.06.2025 | 02.06.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.45 KB | 15.11.2019 | 07.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.79 KB | 15.11.2019 | 07.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.58 KB | 15.11.2019 | 07.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 389.68 KB | 15.11.2019 | 21.10.2019 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.95 KB | 12.01.2016 | 28.08.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.06 KB | 22.07.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 65.75 KB | 03.10.2014 | 26.09.2014 | 2 |
Articles of Association |
TIF | 129.2 KB | 03.10.2014 | 15.09.2014 | 4 |
Memorandum of Association |
TIF | 159.86 KB | 03.10.2014 | 15.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
297.41 KB | 05.06.2025 | 02.06.2025 | 1 | |
Application |
EDOC | 52.17 KB | 10.07.2024 | 09.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.71 KB | 09.07.2024 | 02.07.2024 | 4 |
Notice of a member of the Board regarding the resignation |
152.02 KB | 10.07.2024 | 28.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 159 KB | 09.07.2024 | 28.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 47.88 KB | 15.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 47.88 KB | 15.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.47 KB | 13.07.2022 | 05.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
TIF | 160.78 KB | 16.07.2021 | 15.07.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.55 KB | 16.07.2021 | 07.07.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.25 KB | 16.07.2021 | 05.07.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.49 KB | 16.07.2021 | 05.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 151.84 KB | 02.07.2020 | 01.07.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.3 KB | 02.07.2020 | 24.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.75 KB | 02.07.2020 | 24.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.97 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 26.11.2019 | 26.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.85 KB | 15.11.2019 | 12.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.33 KB | 15.11.2019 | 08.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.41 KB | 15.11.2019 | 07.11.2019 | 5 |
Application |
TIF | 235.05 KB | 04.11.2019 | 04.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.4 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 31.01.2018 | 31.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.73 KB | 05.02.2018 | 30.01.2018 | 1 |
Application |
TIF | 113.05 KB | 05.02.2018 | 30.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 161.34 KB | 29.01.2018 | 23.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.62 KB | 05.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 12.01.2016 | 09.12.2015 | 2 |
Application |
TIF | 74.52 KB | 12.01.2016 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 12.01.2016 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 22.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.71 KB | 22.07.2015 | 25.06.2015 | 1 |
Submission/Application |
TIF | 38.1 KB | 22.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.87 KB | 03.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 326.19 KB | 03.10.2014 | 01.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 03.10.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.87 KB | 03.10.2014 | 26.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 33.37 KB | 03.10.2014 | 26.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.65 KB | 03.10.2014 | 26.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 189.67 KB | 03.10.2014 | 26.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 887.6 KB | 03.10.2014 | 17.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 88.47 KB | 03.10.2014 | 15.09.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.10.2024 |
LETA | Aptauja: Latvijā 38% iedzīvotāju bažīgi par iespēju apmaksāt komunālos maksājumus |
08.07.2024 |
LETA | Aptauja: Latvijā 21% iedzīvotāju nav informēti par iespēju mainīt dabasgāzes piegādātāju |