BALTIC OIL MANAGEMENT, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
37 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC OIL MANAGEMENT"
Registration number, date 40103224795, 14.04.2009
VAT number LV40103224795 from 06.07.2009 Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 560 298 EUR, registered payment 26.06.2015
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, €) 25.7 5.95 53.06
Personal income tax (thousands, €) 29.42 26.8 27.9
Statutory social insurance contributions (thousands, €) 55.4 51.82 57.02
Average employees count 13 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10)
CSP industry Jēlnaftas ieguve (06.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2016
* 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

Natural person

100 % 560 298 € 1 € 560 298 Latvia 29.10.2015 19.11.2015

Apply information changes

ML

"Baltic Oil Management", SIA

Vecpilsētas 19, Rīga, LV-1050 Check address owners

Zinātniskā pētniecība

http://www.balticoilmanagement.lv

Historical addresses

Rīga, Vecpilsētas iela 19 Until 26.02.2014 10 years ago
Rīga, Vēžu iela 1 - 15 Until 14.11.2023 last year
Rīga, Maskavas iela 322 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
BOM 2020 rev atz PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zin PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BOM vadibas zinojums PDF

2011

 Annual report 04.07.2012  TIF (567.42 KB)

2010

 Annual report 10.03.2011  TIF (421.26 KB)

2009

 Annual report 31.05.2010  TIF (309.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.43 KB 26.11.2015 29.10.2015 1

Articles of Association

 TIF 17.53 KB 06.07.2015 11.06.2015 1

Shareholders’ register

TIF 53.05 KB 06.07.2015 11.06.2015 2

Articles of Association

 TIF 18.88 KB 28.02.2011 18.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 33.94 KB 28.02.2011 18.02.2011 1

Shareholders’ register

TIF 13.6 KB 28.02.2011 18.02.2011 1

Shareholders’ register

TIF 29.1 KB 21.02.2011 08.02.2011 1

Articles of Association

 TIF 18.27 KB 13.08.2009 08.04.2009 1

Memorandum of Association

 TIF 27.39 KB 13.08.2009 08.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.14 KB 14.11.2023 10.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 05.10.2016 05.10.2016 2

Application

 TIF 1.8 MB 11.10.2016 03.10.2016 7

Power of attorney, act of empowerment

 TIF 29.17 KB 11.10.2016 29.09.2016 1

Protocols/decisions of a company/organisation

 TIF 64.52 KB 11.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.39 KB 26.11.2015 19.11.2015 2

Application

 TIF 143.38 KB 26.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.21 KB 06.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 46.79 KB 06.07.2015 11.06.2015 1

Application

 TIF 67.1 KB 06.07.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.8 KB 28.02.2014 26.02.2014 2

Announcement regarding the legal address

 TIF 12.62 KB 28.02.2014 21.02.2014 1

Application

 TIF 143.03 KB 28.02.2014 21.02.2014 1

Confirmation or consent to legal address

 TIF 10.26 KB 28.02.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 28.02.2011 23.02.2011 1

Application

 TIF 54.08 KB 28.02.2011 18.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.93 KB 28.02.2011 18.02.2011 1

Appraisal reports

 TIF 178.07 KB 28.02.2011 18.02.2011 4

Power of attorney, act of empowerment

 TIF 18.42 KB 28.02.2011 18.02.2011 1

Protocols/decisions of a company/organisation

 TIF 92.34 KB 28.02.2011 18.02.2011 5

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 21.02.2011 17.02.2011 1

Application

 TIF 204.67 KB 21.02.2011 08.02.2011 2

Power of attorney, act of empowerment

 TIF 21.15 KB 21.02.2011 08.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.6 KB 13.08.2009 14.04.2009 2

Registration certificates

 TIF 42.53 KB 13.08.2009 14.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 13.08.2009 09.04.2009 1

Receipts on the publication and state fees

 TIF 35.23 KB 13.08.2009 09.04.2009 2

Application

 TIF 112.83 KB 13.08.2009 08.04.2009 5
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