BALTIC OIL COMPANY, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC OIL COMPANY"
Legal form Limited liability company (SIA)
Registration number, date 40003500609, 05.07.2000
Register, Included in The Register Commercial register, 29.12.2004
SEPA identifier LV22ZZZ40003500609
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 28, LV-1011 Other registered in this address
Postal address Blaumaņa iela 28, Rīga, LV-1011
Beneficial owners reported NOT
Registration certificate number, date Nr. K008971. 29.12.2004
Fixed capital Paid capital - 8 537.00 EUR (Registered in State Enterprise register 29.12.2004)
Registered capital - 8 537.00 EUR (Registered in State Enterprise register 29.12.2004)
Activity code (NACE)
  • Financial leasing (64.91, version 2.1) (Source: SRS)
  • Financial leasing (64.91, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 03.06.2021
Encumbrances
Liquidation process 04.01.2012. 29.12.2012. Dalībnieku sapulces protokols Nr.2/2011.
Suspension of economic activity
  • 28.05.2021. Decision on the suspension of economic activity. From 09.06.2021. it is not allowed to perform transactions. (Source: SRS)
  • 03.06.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 28.05.2021. lēmums Nr.30.1-8.59.2/8.59.2/80024 (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 22.01.2025
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 (23)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2012 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Alfort Trading Limited(Registration number: HE 96877)319, 28th October street, Kanika Business Centre, 2nd floor, Limassol, Cuprys
From 13.02.2006 12 142.29 EUR" 1 707.45 EUR" 20.00 % 13.02.2006
Document country on the date of registration: Cyprus
BOWDEN SERVICES LIMITED(Registration number: 373201)Akara Bldg., 24 De Castro Street, Wickhams Cay 1 , Road Town, Tortola, Britu Virdžīnas
From 13.02.2006 30 142.29 EUR" 4 268.62 EUR" 50.00 % 13.02.2006
Document country on the date of registration: Virgin Islands, British
MACLANE INC.(Registration number: 373205)Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Britu Virdžīnas
From 13.02.2006 6 142.29 EUR" 853.72 EUR" 10.00 % 13.02.2006
Document country on the date of registration: Virgin Islands, British
TUKANA LIMITED starptautiska, uzņēmējdarbību veicoša sabiedrība(Registration number: 373204)Akara Bldg., 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Britu Virdžīnas
From 13.02.2006 12 142.29 EUR" 1 707.45 EUR" 20.00 % 13.02.2006
Document country on the date of registration: Virgin Islands, British
Actual data. List of beneficial owners (0)
Comparative indices (2022 year)
Index Place
Age of the company * 45815 - 45819
 45815 - 45819
Net turnover
  87067 - 114921 , Major
 87067 - 114921 		Major
Profit or loss
  59537 - 64469
 59537 - 64469
Equity capital
  83995 - 84005
 83995 - 84005
Fixed assets
  70177 - 114921
 70177 - 114921
Balance
  110143 - 114660
 110143 - 114660
Tangible assets
  65810 - 114922
 65810 - 114922
Liquidity
  99785 - 104425 , Companies
 99785 - 104425 		Companies
Registered capital * 12543 - 12791
 12543 - 12791

About the company's comparative indices

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