BALTIC PETROLEUM, SIA

Basic data
Name SIA "BALTIC PETROLEUM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203185780, 14.12.2018
Register, Included in The Register Commercial register, 14.12.2018
SEPA identifier LV92ZZZ40203185780
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203185780 Isn't active 28.02.201919.04.2021
Legal address Legal address: Jūrmala, Turaidas iela 65 k-1, LV-2015 Previous addresses
Other registered in this address
Postal address Turaidas iela 65 k-1, Jūrmala, LV-2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.04.2019)
Activity code (NACE)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2023
Encumbrances
Suspension of economic activity
  • 19.06.2023. Decision on the suspension of economic activity. From 22.06.2023. it is not allowed to perform transactions. (Source: SRS)
  • 21.06.2023. Valsts ieņēmumu dienesta Nodokļu nomaksas veicināšanas pārvaldes 2023.gada 19.jūnija lēmums Nr.30.4/17.22/53981 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Yes (5) Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 6 892.47 EUR as of 19.03.2024
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 (4)
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

Actual data. Officials
The company has no current officials since 21.08.2023
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 09.08.2022
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 09.08.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 138335 - 138367
 138335 - 138367
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  64565 - 68091
 64565 - 68091
Equity capital
  107024
 107024
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  47885
 47885
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  78733 - 78734 , Companies
 78733 - 78734
Companies

About the company's comparative indices

Legal address on the map
BALTIC PETROLEUM Legal address on the map
Publications (0)