BALTIC BUNKERING COMPANY, SIA LSEZ
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, 10.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LSEZ "BALTIC BUNKERING COMPANY" |
| Registration number, date | 40003471009, 03.12.1999 |
| VAT number | None (excluded 02.03.2012) Europe VAT register |
| Register, date | Commercial Register, 10.09.2002 |
| Legal address | Jezupa Rancāna iela 8 – 51, Rīga, LV-1063 Check address owners |
| Fixed capital | 284 574 EUR , registered 15.07.2016 (registered payment 15.07.2016: 284 574 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -3.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC BUNKERING COMPANY" | Until 26.06.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "X 17" | Until 19.09.2001 | 23 years ago |
Historical addresses
| Liepāja, Kurzemes iela 9 | Until 04.06.2012 | 12 years ago |
|---|---|---|
| Liepāja, Kaiju iela 33 | Until 13.07.2006 | 18 years ago |
| Rīga, Tallinas iela 20-5 | Until 20.09.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan Doc0019 | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (783.17 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (915.81 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (793.87 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (791.74 KB) | ||
2004 |
Annual report | 05.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.09.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 05.09.2007 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 14.01.2014 | TIF (291.04 KB) | ||
2000 |
Annual report | 14.01.2014 | TIF (270.28 KB) | ||
1999 |
Annual report | 14.01.2014 | TIF (661.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.54 KB | 14.01.2014 | 15.04.2010 | 5 |
Shareholders’ register |
TIF | 35.08 KB | 14.01.2014 | 14.04.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.12 KB | 14.01.2014 | 15.03.2010 | 5 |
Shareholders’ register |
TIF | 40.93 KB | 14.01.2014 | 12.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 14.01.2014 | 15.06.2007 | 1 |
Articles of Association |
TIF | 30.24 KB | 14.01.2014 | 15.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 14.01.2014 | 22.12.2005 | 1 |
Articles of Association |
TIF | 30.19 KB | 14.01.2014 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 49.41 KB | 14.01.2014 | 22.12.2005 | 2 |
Shareholders’ register |
TIF | 54.61 KB | 14.01.2014 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 37.28 KB | 14.01.2014 | 30.12.2003 | 1 |
Shareholders’ register |
TIF | 35.96 KB | 14.01.2014 | 29.01.2003 | 1 |
Articles of Association |
TIF | 412.65 KB | 14.01.2014 | 10.09.2002 | 8 |
Shareholders’ register |
TIF | 33.78 KB | 14.01.2014 | 19.08.2002 | 1 |
Articles of Association |
TIF | 435.05 KB | 14.01.2014 | 03.09.2001 | 9 |
Registration certificates of foreign companies |
TIF | 327.3 KB | 14.01.2014 | 05.07.2001 | 2 |
Translations of registration certificates of foreign companies |
TIF | 46.91 KB | 14.01.2014 | 05.07.2001 | 2 |
Articles of association of foreign companies |
TIF | 92.5 KB | 14.01.2014 | 03.07.2001 | 3 |
Translations of the articles of association of foreign companies |
TIF | 120.38 KB | 14.01.2014 | 03.07.2001 | 3 |
Amendments to the Articles of Association |
TIF | 38.21 KB | 14.01.2014 | 24.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 14.01.2014 | 24.01.2001 | 1 |
Articles of Association |
TIF | 292.48 KB | 14.01.2014 | 01.12.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.74 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 27.03.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 27.03.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.69 KB | 27.03.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 14.01.2014 | 15.11.2012 | 2 |
Application |
TIF | 232.51 KB | 14.01.2014 | 07.11.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.03 KB | 14.01.2014 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.55 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 792.88 KB | 29.10.2012 | 29.10.2012 | 1 |
Cover letter |
TIF | 49.84 KB | 14.01.2014 | 23.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 101.33 KB | 14.01.2014 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 14.01.2014 | 04.06.2012 | 2 |
Application |
TIF | 268.55 KB | 14.01.2014 | 16.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.78 KB | 14.01.2014 | 10.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 14.01.2014 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 14.01.2014 | 22.12.2011 | 1 |
Application |
TIF | 196.06 KB | 14.01.2014 | 16.12.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.66 KB | 14.01.2014 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 14.01.2014 | 20.01.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.87 KB | 14.01.2014 | 17.01.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.73 KB | 14.01.2014 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 14.01.2014 | 21.04.2010 | 1 |
Application |
TIF | 107.13 KB | 14.01.2014 | 16.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 14.01.2014 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 14.01.2014 | 08.04.2010 | 1 |
Application |
TIF | 109.99 KB | 14.01.2014 | 31.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.42 KB | 14.01.2014 | 12.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 372.33 KB | 14.01.2014 | 11.01.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 379.72 KB | 14.01.2014 | 11.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 14.01.2014 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.29 KB | 14.01.2014 | 03.04.2009 | 2 |
Application |
TIF | 403.88 KB | 14.01.2014 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 14.01.2014 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 14.01.2014 | 26.06.2007 | 2 |
Registration certificates |
TIF | 29.88 KB | 14.01.2014 | 26.06.2007 | 1 |
Application |
TIF | 350.18 KB | 14.01.2014 | 15.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 14.01.2014 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.91 KB | 14.01.2014 | 01.03.2007 | 2 |
Marriage contract |
TIF | 205.25 KB | 14.01.2014 | 24.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 14.01.2014 | 13.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.54 KB | 14.01.2014 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 14.01.2014 | 05.07.2006 | 1 |
Application |
TIF | 336.26 KB | 14.01.2014 | 04.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 14.01.2014 | 27.03.2006 | 2 |
Application |
TIF | 444.98 KB | 14.01.2014 | 17.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 74.48 KB | 14.01.2014 | 17.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 14.01.2014 | 16.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 14.01.2014 | 16.03.2006 | 1 |
Sample report |
TIF | 29.63 KB | 14.01.2014 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 30.22 KB | 14.01.2014 | 17.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 14.01.2014 | 26.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 343.44 KB | 14.01.2014 | 10.01.2006 | 7 |
Receipts on the publication and state fees |
TIF | 51.62 KB | 14.01.2014 | 28.12.2005 | 2 |
Application |
TIF | 358.64 KB | 14.01.2014 | 22.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.57 KB | 14.01.2014 | 22.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 276.3 KB | 14.01.2014 | 20.06.2005 | 3 |
Cover letter |
TIF | 26.62 KB | 14.01.2014 | 30.04.2005 | 1 |
Application |
TIF | 209.12 KB | 14.01.2014 | 23.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 232.65 KB | 14.01.2014 | 28.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 231.01 KB | 14.01.2014 | 30.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 341.48 KB | 14.01.2014 | 09.03.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 648.67 KB | 14.01.2014 | 09.03.2004 | 10 |
Application |
TIF | 219.53 KB | 14.01.2014 | 22.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 14.01.2014 | 01.12.2003 | 1 |
Cover letter |
TIF | 34.88 KB | 14.01.2014 | 26.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.53 KB | 14.01.2014 | 26.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 14.01.2014 | 21.11.2003 | 1 |
Cover letter |
TIF | 41.46 KB | 14.01.2014 | 14.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.64 KB | 14.01.2014 | 14.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 398.69 KB | 14.01.2014 | 24.10.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 14.01.2014 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.02 KB | 14.01.2014 | 01.03.2003 | 4 |
Application |
TIF | 366.94 KB | 14.01.2014 | 29.01.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 14.01.2014 | 29.01.2003 | 1 |
Sample report |
TIF | 36.95 KB | 14.01.2014 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 14.01.2014 | 21.11.2002 | 1 |
Application |
TIF | 264.33 KB | 14.01.2014 | 28.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 14.01.2014 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 14.01.2014 | 28.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 14.01.2014 | 20.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 14.01.2014 | 17.09.2002 | 1 |
Application |
TIF | 219.33 KB | 14.01.2014 | 17.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 14.01.2014 | 17.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 14.01.2014 | 10.09.2002 | 1 |
Registration certificates |
TIF | 428.24 KB | 14.01.2014 | 10.09.2002 | 1 |
Sample report |
TIF | 30.9 KB | 14.01.2014 | 21.08.2002 | 1 |
Application |
TIF | 462.95 KB | 14.01.2014 | 19.08.2002 | 7 |
Documents attesting the transfer of shares |
TIF | 72.64 KB | 14.01.2014 | 19.08.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 14.01.2014 | 19.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 36.86 KB | 14.01.2014 | 19.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.5 KB | 14.01.2014 | 19.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 362.51 KB | 14.01.2014 | 03.07.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 187.32 KB | 14.01.2014 | 05.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.18 KB | 14.01.2014 | 05.04.2002 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 444.67 KB | 14.01.2014 | 05.04.2002 | 8 |
Power of attorney, act of empowerment |
TIF | 193.85 KB | 14.01.2014 | 04.01.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 190.58 KB | 14.01.2014 | 04.01.2002 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 435.12 KB | 14.01.2014 | 03.01.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.75 KB | 14.01.2014 | 19.09.2001 | 1 |
Other documents |
TIF | 32.15 KB | 14.01.2014 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.7 KB | 14.01.2014 | 03.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.37 KB | 14.01.2014 | 01.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 14.01.2014 | 31.01.2001 | 1 |
Other documents |
TIF | 22.15 KB | 14.01.2014 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 14.01.2014 | 24.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 14.01.2014 | 03.12.1999 | 1 |
Registration certificates |
TIF | 207.21 KB | 14.01.2014 | 03.12.1999 | 2 |
Registration certificates |
TIF | 75.6 KB | 14.01.2014 | 03.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 14.01.2014 | 02.12.1999 | 1 |
Sample report |
TIF | 31.03 KB | 14.01.2014 | 02.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 14.01.2014 | 01.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 14.01.2014 | 01.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 14.01.2014 | 01.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 14.01.2014 | 01.12.1999 | 1 |
Order of the Enterprise Register official |
TIF | 42.7 KB | 14.01.2014 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 256.9 KB | 14.01.2014 | 09.02.1999 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 579.5 KB | 14.01.2014 | 27.01.1998 | 16 |
Other documents |
TIF | 55.09 KB | 14.01.2014 | 16.10.1997 | 1 |
Application |
TIF | 163.33 KB | 14.01.2014 | 4 | |
Copy of the personal identification document |
TIF | 256.9 KB | 14.01.2014 | 3 | |
Other documents |
TIF | 43.66 KB | 14.01.2014 | 2 | |
Other documents |
TIF | 56.5 KB | 14.01.2014 | 2 | |
Receipts on the publication and state fees |
TIF | 58.98 KB | 14.01.2014 | 3 | |
Receipts on the publication and state fees |
TIF | 68.85 KB | 14.01.2014 | 3 | |
Receipts on the publication and state fees |
TIF | 70.07 KB | 14.01.2014 | 3 | |
Submission/Application |
TIF | 21.66 KB | 14.01.2014 | 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