Baltic Trans Petroleum, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Baltic Trans Petroleum SIA
Legal form Limited liability company (SIA)
Registration number, date 40003887770, 10.01.2007
Register, Included in The Register Commercial register, 10.01.2007
SEPA identifier LV74ZZZ40003887770
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Zolitūdes iela 46A - 12, LV-1029 Other registered in this address
Postal address Zolitūdes iela 46A - 12, Rīga, LV-1029
Registration certificate number, date Nr. K046473. 10.01.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 10.01.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 10.01.2007)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2016
Encumbrances
Activity termination according to the court decision 10.02.2016. Rīgas pilsētas Zemgales priekšpilsētas tiesas 10.12.2012 spriedums lietā Nr.C31455610
Suspension of economic activity
  • 26.04.2016. Decision on the suspension of economic activity. From 11.05.2016. it is not allowed to perform transactions. (Source: SRS)
  • 03.05.2016. 26.04.2016. VID lēmums Nr.30.1-8.59.2/34055 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
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 (1)
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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2016 Liquidator/ Together with all the rest of
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2016 Liquidator/ Together with all the rest of
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2007 50 28.46 EUR" 1 422.87 EUR" 50.00 % 10.01.2007
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2007 50 28.46 EUR" 1 422.87 EUR" 50.00 % 10.01.2007
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 65200 - 65225
 65200 - 65225
Registered capital * 25240 - 80104
 25240 - 80104

About the company's comparative indices

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