BALTIC OIL MANAGEMENT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BALTIC OIL MANAGEMENT"
Legal form Limited liability company (SIA)
Registration number, date 40103224795, 14.04.2009
Register, Included in The Register Commercial register, 14.04.2009
SEPA identifier LV63ZZZ40103224795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103224795 Is active 06.07.2009
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 322, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322, Rīga, LV-1063
Registration certificate number, date Nr. K073249. 14.04.2009
Fixed capital Paid capital - 560 298.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, ZO.LV)
  • Extraction of crude petroleum (06.10, version 2.0) (Source: CSB, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 17.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67490000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2015 560298 1.00 EUR 560 298.00 EUR 100.00 % 19.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74791 - 74807
 74791 - 74807
Net turnover
  12870 , Major
 12870 		Major
Profit or loss
  109215
 109215
Equity capital
  8581
 8581
Fixed assets
  10700
 10700
Balance
  12507
 12507
Tangible assets
  8799
 8799
Liquidity
  33361 , Companies
 33361 		Companies
Profitability
  66713 , Companies
 66713 		Companies

About the company's comparative indices

BALTIC OIL MANAGEMENT mentioned in newspapers   BALTIC OIL MANAGEMENT zo.lv catalogue
Legal address on the map
BALTIC OIL MANAGEMENT Legal address on the map
Publications (0)