Vitol Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.10.2024)
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 "Vitol Baltics" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103833064, 02.10.2014
Register, Included in The Register Commercial register, 02.10.2014
SEPA identifier LV64ZZZ40103833064
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103833064 Is active 24.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 02.10.2024
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 (9)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2024 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Vitol B.V. Sabiedrība ar ierobežotu atbildību(Registration number: 24126770)K.P. van der Mandelelaan 130, 3062 MB, Roterdama, Nīderlande
From 02.10.2014 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.10.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 31.01.2018
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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 109195 - 109227
 109195 - 109227
Net turnover
  6956 , Major
 6956 		Major
Profit or loss
  3561
 3561
Equity capital
  4628
 4628
Fixed assets
  43728 - 43729
 43728 - 43729
Balance
  7597
 7597
Tangible assets
  40278 - 40279
 40278 - 40279
Liquidity
  9890 , Companies
 9890 		Companies
Profitability
  44704 , Companies
 44704 		Companies

About the company's comparative indices

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