BALTIC OIL ASSETS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
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 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)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 19.11.2024
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 (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
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
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

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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 * 74727 - 74743
 74727 - 74743
Net turnover
  43323 - 43325 , Major
 43323 - 43325 		Major
Profit or loss
  101387 - 101388
 101387 - 101388
Equity capital
  25000
 25000
Fixed assets
  36305 - 36308
 36305 - 36308
Balance
  34169
 34169
Tangible assets
  32959 - 32961
 32959 - 32961
Liquidity
  26462 - 26463 , Companies
 26462 - 26463 		Companies
Profitability
  74341 , Companies
 74341 		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)