AS "BALTOIL" filiāle Latvijā

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name AS "BALTOIL" filiāle Latvijā
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103272812, 08.02.2010
Register, Included in The Register Commercial register, 08.02.2010
SEPA identifier LV09ZZZ40103272812
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103272812 Is active 20.02.2010
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Tīraine, Jelgavas ceļš 15, LV-2167 *** Previous addresses
Other registered in this address
Postal address Jelgavas ceļš 15, Tīraine, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K100000. 08.02.2010
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 16.04.2021)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67673245
+371 29245399
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2010 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2010 A person authorized to represent the merchant activities related to a branch
Pilnvarojuma apjoms: tikai šādām darbībām: AS BALTOIL filiāles reģistrēšana Latvijas Republikā.
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
aktsiaselts BALTOIL(Registration number: 10134150)Igaunija, Hāslavas pagasts, Roiu ciematiņš, 62102
From 08.02.2010 08.02.2010
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 Estonia Finland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 Estonia Finland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 Estonia Finland

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices
Index Place
Age of the company * 77700 - 77712
 77700 - 77712

About the company's comparative indices

AS "BALTOIL" filiāle Latvijā mentioned in newspapers   AS "BALTOIL" filiāle Latvijā zo.lv catalogue
Legal address on the map
Legal address on the map
Publications (0)