Baltia oil trading, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 10.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltia oil trading" |
| Registration number, date | 40203144585, 21.05.2018 |
| VAT number | None (excluded 10.09.2019) Europe VAT register |
| Register, date | Commercial Register, 21.05.2018 |
| Legal address | Blaumaņa iela 6 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.05.2018 (registered payment 21.05.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.31 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 148 - 118 | Until 11.12.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Skanuļu iela 1 | Until 21.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 21.05.2018 - 31.12.2018 | 06.02.2019 | PDF (77.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.87 KB | 18.05.2018 | 16.05.2018 | 1 |
Memorandum of Association |
TIF | 23.76 KB | 18.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
TIF | 41.45 KB | 18.05.2018 | 16.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.52 KB | 10.09.2021 | 10.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.42 KB | 07.05.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122 KB | 07.05.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.78 KB | 07.05.2021 | 03.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.41 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 11.09.2019 | 11.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.31 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.31 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.31 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 58.69 KB | 06.12.2019 | 10.09.2019 | 1 |
Application |
TIF | 84.01 KB | 24.09.2019 | 03.09.2019 | 2 |
Notice of officers regarding the resignation |
TIF | 12.13 KB | 24.09.2019 | 03.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 06.12.2019 | 01.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 72.12 KB | 19.02.2019 | 11.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 46.27 KB | 19.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.98 KB | 19.02.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
126.48 KB | 21.12.2018 | 17.12.2018 | 2 | |
Application |
EDOC | 134.73 KB | 21.12.2018 | 17.12.2018 | 2 |
Confirmation or consent to legal address |
48.83 KB | 21.12.2018 | 13.12.2018 | 2 | |
Confirmation or consent to legal address |
123.17 KB | 21.12.2018 | 13.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 145.96 KB | 21.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 272.33 KB | 18.05.2018 | 17.05.2018 | 6 |
Announcement regarding the legal address |
TIF | 11.04 KB | 18.05.2018 | 16.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 18.05.2018 | 16.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 18.05.2018 | 16.05.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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