Baltic Fuel Retail Partners, 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, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Fuel Retail Partners" |
| Registration number, date | 40103931562, 17.09.2015 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.09.2015 |
| Legal address | Vecliepiņu iela 6, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.09.2015 (registered payment 27.11.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.04 | 5.22 |
| Personal income tax (thousands, €) | 0 | 0.8 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.44 | 4.14 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Historical addresses
| Rīga, Dagmāras iela 18 - 27 | Until 27.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (144.78 KB) | €11.00 |
2016 |
Annual report | 17.09.2015 - 31.12.2016 | 17.05.2017 | PDF (1.37 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.57 KB | 11.04.2016 | 21.03.2016 | 4 |
Articles of Association |
TIF | 100.06 KB | 03.12.2015 | 09.11.2015 | 3 |
Shareholders’ register |
TIF | 123.24 KB | 03.12.2015 | 09.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.14 KB | 03.12.2015 | 03.11.2015 | 5 |
Articles of Association |
TIF | 16.82 KB | 30.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
TIF | 63.24 KB | 30.09.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 98.76 KB | 30.09.2015 | 14.09.2015 | 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 |
RTF | 914.6 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.38 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.48 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.55 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 104.01 KB | 11.04.2016 | 21.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 11.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 03.12.2015 | 27.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 03.12.2015 | 11.11.2015 | 1 |
Application |
TIF | 427.41 KB | 03.12.2015 | 09.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 03.12.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.34 KB | 03.12.2015 | 09.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.4 KB | 03.12.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 03.12.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 30.09.2015 | 17.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 30.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 116.29 KB | 30.09.2015 | 14.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.15 KB | 30.09.2015 | 14.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 30.09.2015 | 14.09.2015 | 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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