BALTIC OIL CORPORATION, PS
General Partnership
Place in branch
15K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "BALTIC OIL CORPORATION" |
| Registration number, date | 40103234863, 15.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 0 LVL , registered 20.05.2010 (registered payment 20.05.2010: 0 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 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 | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2022 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 20.05.2010 | ||
Natural person |
Member | Right to represent individually | 15.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Law & Finance Consulting Company, Sabiedrība ar ierobežotu atbildībuReg. no. 40103208254
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 20.05.2010 | 20.05.2010 |
BALTIC OIL MANAGEMENT, SIAReg. no. 40103224795
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 15.06.2009 | 15.06.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (81.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (82.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (82.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (82.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (82.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (265.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (547.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (125.12 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (121.85 KB) | |
2012 |
Annual report | 20.06.2013 | TIF (138.59 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (112.1 KB) | ||
2010 |
Annual report | 06.02.2012 | TIF (471.21 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (172.98 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 | 62.41 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 43.02 KB | 02.03.2022 | 24.02.2022 | 4 |
Application |
DOCX | 43.02 KB | 02.03.2022 | 24.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.16 KB | 16.03.2018 | 13.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 36.16 KB | 16.03.2018 | 13.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 63.09 KB | 16.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 26.05.2010 | 20.05.2010 | 2 |
Application |
TIF | 114.37 KB | 26.05.2010 | 29.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 08.09.2009 | 15.06.2009 | 2 |
Registration certificates |
TIF | 14.21 KB | 08.09.2009 | 15.06.2009 | 1 |
Application |
TIF | 241.43 KB | 08.09.2009 | 09.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 08.09.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 08.09.2009 | 04.06.2009 | 2 |
Sample report |
TIF | 19.69 KB | 26.05.2010 | 22.10.2007 | 2 |
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