Baltic BioOil, SIA
Limited Liability 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, 23.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic BioOil" |
| Registration number, date | 40003615145, 08.01.2003 |
| VAT number | None (excluded 21.11.2005) Europe VAT register |
| Register, date | Commercial Register, 08.01.2003 |
| Legal address | Rīga, Ezera iela 22 Check address owners |
| Fixed capital | 20 000 LVL , registered 08.01.2003 (registered payment 08.01.2003: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 02.03.2010 | TIF (539.55 KB) | ||
2003 |
Annual report | 02.03.2010 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 295.56 KB | 24.02.2015 | 28.10.2009 | 3 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 02.03.2010 | 07.01.2005 | 1 |
Articles of Association |
TIF | 46.79 KB | 02.03.2010 | 07.01.2005 | 3 |
Articles of Association |
TIF | 115.36 KB | 02.03.2010 | 22.11.2002 | 4 |
Memorandum of association |
TIF | 158.53 KB | 02.03.2010 | 22.11.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 24.02.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 24.02.2015 | 07.10.2010 | 1 |
Cover letter |
TIF | 52.76 KB | 24.02.2015 | 04.10.2010 | 1 |
Order of the Enterprise Register official |
TIF | 39.02 KB | 02.03.2010 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 02.03.2010 | 02.08.2006 | 1 |
Cover letter |
TIF | 22.67 KB | 02.03.2010 | 01.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.99 KB | 02.03.2010 | 21.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 02.03.2010 | 08.07.2005 | 2 |
Application |
TIF | 57.59 KB | 02.03.2010 | 05.07.2005 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.43 KB | 02.03.2010 | 05.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 02.03.2010 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 02.03.2010 | 05.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 02.03.2010 | 12.01.2005 | 2 |
Application |
TIF | 71.05 KB | 02.03.2010 | 07.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 02.03.2010 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 02.03.2010 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 02.03.2010 | 07.01.2005 | 2 |
Sample report |
TIF | 45.71 KB | 02.03.2010 | 07.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 02.03.2010 | 08.01.2003 | 1 |
Registration certificates |
TIF | 52.49 KB | 02.03.2010 | 08.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 02.03.2010 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.1 KB | 02.03.2010 | 27.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 02.03.2010 | 22.11.2002 | 1 |
Application |
TIF | 225.46 KB | 02.03.2010 | 22.11.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.25 KB | 02.03.2010 | 22.11.2002 | 1 |
Consent of members of the supervisory board |
TIF | 8.62 KB | 02.03.2010 | 22.11.2002 | 1 |
Consent of members of the supervisory board |
TIF | 23.53 KB | 02.03.2010 | 22.11.2002 | 3 |
Sample report |
TIF | 18.17 KB | 02.03.2010 | 22.11.2002 | 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.
Request documents in Company register