BALTIC OIL COMPANY, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC OIL COMPANY"
Registration number, date 40003500609, 05.07.2000
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Rīga, Blaumaņa iela 28 Check address owners
Fixed capital 8 537 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.22 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finanšu noma (64.91)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.01.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

BOWDEN SERVICES LIMITED

Reg. no. 373201
Akara Bldg., 24 De Castro Street, Wickhams Cay 1 , Road Town, Tortola, Britu Virdžīnas

50 % 30 LVL 100 LVL 3 000 British Virgin Islands 13.02.2006 13.02.2006

Alfort Trading Limited

Reg. no. HE 96877
319, 28th October street, Kanika Business Centre, 2nd floor, Limassol, Cuprys

20 % 12 LVL 100 LVL 1 200 Cyprus 13.02.2006 13.02.2006

TUKANA LIMITED starptautiska, uzņēmējdarbību veicoša sabiedrība

Reg. no. 373204
Akara Bldg., 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Britu Virdžīnas

20 % 12 LVL 100 LVL 1 200 British Virgin Islands 13.02.2006 13.02.2006

MACLANE INC.

Reg. no. 373205
Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Britu Virdžīnas

10 % 6 LVL 100 LVL 600 British Virgin Islands 13.02.2006 13.02.2006

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (257.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2023  PDF (257.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2023  PDF (257.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2023  PDF (257.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2023  PDF (257.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2023  PDF (258.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.06.2017  PDF (278.19 KB) €9.00

2015

 Annual report 10.05.2016  TIF (77.26 KB) €8.00

2014

 Annual report 10.05.2016  TIF (77.68 KB) €7.00

2013

 Annual report 10.05.2016  TIF (91.96 KB)

2012

 Annual report 10.10.2013  TIF (500.57 KB)

2011

 Annual report 17.08.2012  TIF (464.49 KB)

2010

 Annual report 12.09.2011  TIF (483.34 KB)

2009

 Annual report 13.05.2010  TIF (513.49 KB)

2008

 Annual report 12.05.2009  TIF (968.88 KB)

2007

 Annual report 04.06.2008  TIF (536.09 KB)

2006

 Annual report 13.06.2007  TIF (537.66 KB)

2005

 Annual report 04.01.2007  TIF (358.31 KB)

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 62.19 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 03.06.2021 03.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.13 KB 31.05.2021 31.05.2021 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