BALTIC OIL ASSETS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 ASSETS"
Legal form Limited liability company (SIA)
Registration number, date 40103224742, 14.04.2009
Register, Included in The Register Commercial register, 14.04.2009
SEPA identifier LV39ZZZ40103224742
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103224742 Is active 27.05.2014
Check in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K073543. 14.04.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 07.05.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 11.05.2020
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 12.02.2025
Find out current information about tax debts
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 11.05.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Law & Finance Consulting Company, Sabiedrība ar ierobežotu atbildību(40103208254)Rīga, Vecpilsētas iela 19
From 28.04.2015 2844 1.00 EUR 2 844.00 EUR 100.00 % 07.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2020 Latvia Russian Federation

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., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74160 - 74176
 74160 - 74176
Net turnover
  43732 - 43734 , Major
 43732 - 43734 		Major
Profit or loss
  102841 - 102842
 102841 - 102842
Equity capital
  25263
 25263
Fixed assets
  36722 - 36725
 36722 - 36725
Balance
  34582
 34582
Tangible assets
  33300 - 33302
 33300 - 33302
Liquidity
  26729 - 26730 , Companies
 26729 - 26730 		Companies
Profitability
  75109 , Companies
 75109 		Companies

About the company's comparative indices

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