Baltijas Nafta, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 "Baltijas Nafta"
Legal form Limited liability company (SIA)
Registration number, date 40103516856, 28.02.2012
Register, Included in The Register Commercial register, 28.02.2012
SEPA identifier LV31ZZZ40103516856
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103516856 Is active 09.04.2012
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registration certificate number, date Nr. K126263. 28.02.2012
Fixed capital Paid capital - 1 575 028.00 EUR (Registered in State Enterprise register 11.09.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67041100
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 (12)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.12.2024

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Naples"(40103800059)Rīga, Lubānas iela 66
From 22.11.2024 56251 28.00 EUR 1 575 028.00 EUR 100.00 % 56251 03.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 90555 - 90584
 90555 - 90584
Net turnover
  61113 , Major
 61113 		Major
Profit or loss
  104757
 104757
Equity capital
  9189
 9189
Fixed assets
  6951
 6951
Balance
  11779
 11779
Tangible assets
  5470
 5470
Liquidity
  48927 - 48929 , Companies
 48927 - 48929 		Companies
Profitability
  83633 , Companies
 83633 		Companies

About the company's comparative indices

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