BALTIJAS OGLES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS OGLES"
Legal form Limited liability company (SIA)
Registration number, date 40103420992, 25.05.2011
Register, Included in The Register Commercial register, 25.05.2011
SEPA identifier LV11ZZZ40103420992
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103420992 Is active 10.06.2011
Legal address Legal address: Rīga, Rencēnu iela 52, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 52, Rīga, LV-1073
Registration certificate number, date Nr. K110494. 25.05.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2022
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 20.11.2024
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 (13)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 710 1.00 EUR 710.00 EUR 25.00 % 05.10.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 1278 1.00 EUR 1 278.00 EUR 45.00 % 05.10.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 284 1.00 EUR 284.00 EUR 10.00 % 05.10.2015
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 568 1.00 EUR 568.00 EUR 20.00 % 05.10.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 85682 - 85713
 85682 - 85713
Net turnover
  2487 , Major
 2487
Major
Profit or loss
  106673
 106673
Equity capital
  4096
 4096
Fixed assets
  34215
 34215
Balance
  5935
 5935
Tangible assets
  32430 - 32431
 32430 - 32431
Liquidity
  27863 , Companies
 27863
Companies
Profitability
  59619 , Companies
 59619
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS OGLES Legal address on the map
Publications (0)