Baltijas Naftas Grupa, SIA

Basic data
Name SIA "Baltijas Naftas Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103484321, 24.11.2011
Register, Included in The Register Commercial register, 24.11.2011
SEPA identifier LV79ZZZ50103484321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103484321 Isn't active 09.04.201222.09.2023
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Certificate of registration Nr. K129799. 07.06.2012
Fixed capital Paid capital - 4 593 260.00 EUR (Registered in State Enterprise register 25.10.2023)
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 19.12.2023
Creditor notifications Yes  (Actual record: 19.12.2023)
Encumbrances
Liquidation process 19.12.2023. 13.12.2023. vienīgā dalībnieka lēmums Nr.02/2023
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67041100
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "PNB Banka"(40003072918)Rīga, Ernesta Birznieka-Upīša iela 21
From 18.10.2023 164045 28.00 EUR 4 593 260.00 EUR 100.00 % 164045 25.10.2023
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 28.10.2019 Latvia Latvia

Type of control: other

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Comparative indices (2022 year)
Index Place
Age of the company * 90835 - 90868
 90835 - 90868
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  110723
 110723
Equity capital
  13135
 13135
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  17239
 17239
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  2537 , Companies
 2537
Companies

About the company's comparative indices

Legal address on the map
Baltijas Naftas Grupa Legal address on the map
Publications (0)