BALTIC OIL CORPORATION, PS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 PS "BALTIC OIL CORPORATION"
Legal form General partnership (PS)
Registration number, date 40103234863, 15.06.2009
Register, Included in The Register Commercial register, 15.06.2009
SEPA identifier LV21ZZZ40103234863
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K083427. 15.06.2009
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 02.03.2022
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 07.01.2025
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 (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
Sign in

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
BALTIC OIL MANAGEMENT, SIA(40103224795)Actual address: Rīga, Latgales iela 322
From 15.06.2009 Member/ Right of sole representation
Document country on the date of registration: Latvia
Law & Finance Consulting Company, Sabiedrība ar ierobežotu atbildību(40103208254)Actual address: Rīga, Vecpilsētas iela 19
From 20.05.2010 Member/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of members (2)
TimeRegistered in State Enterprise register
Law & Finance Consulting Company, Sabiedrība ar ierobežotu atbildību(40103208254)Rīga, Vecpilsētas iela 19
From 20.05.2010 20.05.2010
Document country on the date of registration: Latvia
BALTIC OIL MANAGEMENT, SIA(40103224795)Rīga, Vecpilsētas iela 19 Actual address: Rīga, Latgales iela 322
From 15.06.2009 15.06.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2022 Latvia Russian Federation

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74804 - 74820
 74804 - 74820
Net turnover
  86568 - 112530 , Major
 86568 - 112530 		Major
Profit or loss
  60480 - 64154
 60480 - 64154
Equity capital
  85085 - 85088
 85085 - 85088
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  108155 - 112293
 108155 - 112293
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  98628 - 102969 , Companies
 98628 - 102969 		Companies

About the company's comparative indices

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