Baltic Oils, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Baltic Oils"
Legal form Limited liability company (SIA)
Registration number, date 51503082891, 10.09.2018
Register, Included in The Register Commercial register, 10.09.2018
SEPA identifier LV40ZZZ51503082891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503082891 Isn't active 21.09.201826.05.2023
Check in EU VAT register
Legal address Legal address: Daugavpils, Vaļņu iela 4D, LV-5401 Other registered in this address
Postal address Vaļņu iela 4D, Daugavpils, LV-5401
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.03.2019)
Activity code (NACE)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2024
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) 293.22 EUR as of 31.10.2024
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 (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
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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 10.09.2018 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 20.03.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.03.2019
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 10.09.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 133211 - 133241
 133211 - 133241
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  66205 - 66340
 66205 - 66340
Equity capital
  69561 - 69571
 69561 - 69571
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  92701 - 92704
 92701 - 92704
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  37911 , Companies
 37911 		Companies

About the company's comparative indices

Baltic Oils mentioned in newspapers   Baltic Oils zo.lv catalogue
Legal address on the map
Baltic Oils Legal address on the map
Publications (0)