Baltija-Oil-Trust, SIA

Basic data

Name

SIA "Baltija-Oil-Trust" Previous names

Legal form

Limited liability company (SIA)

Registration number, date

40003497027, 02.06.2000

Commercial register, 04.06.2004

SEPA identifier

LV27ZZZ40003497027

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003497027		14.07.2008	17.05.2017
Check in EU VAT register

Legal address

Legal address: Rīga, Platā iela 18/1-9, LV-1016 Previous addresses
Other registered in this address

Postal address

Platā iela 18/1-9, Rīga, LV-1016

Liquidated

30.06.2017

Fixed capital

Paid capital - 2 842.00 EUR (Registered in State Enterprise register 10.10.2016)
Registered capital - 2 842.00 EUR (Registered in State Enterprise register 10.10.2016)

Activity code (NACE)

Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: CSB)
Security and commodity contracts brokerage (66.12, version 2.0) (Source: ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

30.06.2017

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 (17)
Year	Accounting period	Type	Registered in State Enterprise register
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017	01.01.2016 - 31.12.2016	Annual report	27.04.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016	01.01.2015 - 31.12.2015	Annual report	29.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015	01.01.2014 - 31.12.2014	Annual report	01.05.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014	01.01.2013 - 31.12.2013	Annual report	30.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013	01.01.2012 - 31.12.2012	Annual report	03.05.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012	01.01.2011 - 31.12.2011	Annual report	01.05.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011	01.01.2010 - 31.12.2010	Annual report	30.04.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.06.2010	01.01.2009 - 31.12.2009	Annual report	02.06.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.10.2009	01.01.2008 - 31.12.2008	Annual report	05.10.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008	01.01.2007 - 31.12.2007	Annual report	23.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.04.2007	01.01.2006 - 31.12.2006	Annual report	02.04.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.03.2006	01.01.2005 - 31.12.2005	Annual report	31.03.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 23.03.2005	01.01.2004 - 31.12.2004	Annual report	23.03.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 04.03.2004	01.01.2003 - 31.12.2003	Annual report	04.03.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 19.03.2003	01.01.2002 - 31.12.2002	Annual report	19.03.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 11.04.2002	01.01.2001 - 31.12.2001	Annual report	11.04.2002
2000 , Annual report , 02.06.2000 - 31.12.2000 , 30.04.2001	02.06.2000 - 31.12.2000	Annual report	30.04.2001

Tax payments to state budget (thous. EUR)
Year	Total payments to state budget	Personal income tax	State mandatory social insurance contributions
2016	Sign in
2015	Sign in
Sign in
Source: SRS

Actual data

Actual data. List of procurations (0)
No data

Actual data. List of beneficial owners (0)
No data

Comparative indices
Index	Place
Registered capital * 85447 - 86014	85447 - 86014
About the company's comparative indices

Baltija-Oil-Trust mentioned in newspapers Baltija-Oil-Trust zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (17)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (4)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (17)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (11)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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