Baltic Oil Terminal, kopuzņēmums, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību kopuzņēmums "Baltic Oil Terminal"
Registration number, date 40003511867, 29.09.2000
VAT number None (excluded 05.02.2021) Europe VAT register
Register, date Commercial Register, 18.08.2003
Legal address Dārza iela 16 – 6, Bērzpils, Bērzpils pag., Balvu nov., LV-4576 Check address owners
Fixed capital 1 422 840 EUR , registered 05.03.2014 (registered payment 05.03.2014: 1 422 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 10.15 11.9
Personal income tax (thousands, €) -0.54 2.91 1.72
Statutory social insurance contributions (thousands, €) 0 4.64 3.14
Average employees count 0 1 2

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC OIL TERMINAL" Until 21.10.2002 22 years ago

Historical addresses

Balvu nov., Bērzpils pag., Bērzpils, Dārza iela 16 - 2 Until 02.07.2021 3 years ago
Rīga, Katrīnas dambis 14 - 203 Until 29.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums BOT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (521.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 010 JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2011

Annual report 22.05.2012  TIF (578.72 KB)

2010

Annual report 03.05.2011  TIF (595.16 KB)

2009

Annual report 12.05.2010  TIF (619.77 KB)

2008

Annual report 08.04.2009  TIF (573.42 KB)

2007

Annual report 30.05.2008  TIF (785.02 KB)

2006

Annual report 14.08.2007  TIF (504.48 KB)

2005

Annual report 28.03.2006  PDF (338.72 KB)

2003

Annual report 22.03.2013  TIF (351.33 KB)

2002

Annual report 22.03.2013  TIF (343.38 KB)

2001

Annual report 22.03.2013  TIF (266.41 KB)

2000

Annual report 22.03.2013  TIF (400.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 69.29 KB 12.11.2020 29.10.2020 1

Shareholders’ register

PDF 69.43 KB 29.10.2020 28.10.2020 1

Shareholders’ register

PDF 69.37 KB 16.10.2020 06.10.2020 1

Shareholders’ register

TIF 62.13 KB 05.05.2020 27.04.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 453.6 KB 05.05.2020 05.03.2020 17

Shareholders’ register

TIF 49.63 KB 30.07.2018 30.07.2018 2

Shareholders’ register

TIF 75.38 KB 24.05.2018 21.05.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 442.55 KB 24.05.2018 09.05.2018 13

Shareholders’ register

TIF 20.94 KB 21.08.2012 27.06.2012 1

Shareholders’ register

TIF 28.21 KB 22.03.2013 14.06.2004 1

Memorandum of association or other equivalent documents of foreign companies

TIF 839.64 KB 22.03.2013 17.02.2004 17

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 505.4 KB 22.03.2013 17.02.2004 12

Shareholders’ register

TIF 25.32 KB 22.03.2013 02.10.2003 1

Articles of Association

TIF 111.48 KB 22.03.2013 11.08.2003 4

Shareholders’ register

TIF 20.38 KB 22.03.2013 11.08.2003 1

Amendments to the Articles of Association

TIF 24.16 KB 22.03.2013 12.09.2002 1

Regulations for the increase/reduction of the equity

TIF 33.33 KB 22.03.2013 12.09.2002 1

Shareholders’ register

TIF 29.14 KB 22.03.2013 12.09.2002 1

Amendments to the Articles of Association

TIF 23.75 KB 22.03.2013 30.04.2002 1

Regulations for the increase/reduction of the equity

TIF 28.66 KB 22.03.2013 30.04.2002 1

Shareholders’ register

TIF 27 KB 22.03.2013 30.04.2002 1

Amendments to the Articles of Association

TIF 22.18 KB 22.03.2013 16.11.2001 1

Shareholders’ register

TIF 29.37 KB 22.03.2013 16.11.2001 1

Regulations for the increase/reduction of the equity

TIF 42.82 KB 22.03.2013 04.12.2000 1

Shareholders’ register

TIF 42.07 KB 22.03.2013 04.12.2000 1

Amendments to the Articles of Association

TIF 49.74 KB 22.03.2013 23.10.2000 2

Regulations for the increase/reduction of the equity

TIF 33.9 KB 22.03.2013 23.10.2000 1

Shareholders’ register

TIF 40.55 KB 22.03.2013 23.10.2000 2

Articles of Association

TIF 340.42 KB 22.03.2013 27.09.2000 10

Memorandum of association

TIF 100.17 KB 22.03.2013 25.09.2000 3

Amendments to the Articles of Association

TIF 41.34 KB 22.03.2013 1

Amendments to the Articles of Association

TIF 28.41 KB 22.03.2013 1

Shareholders’ register

TIF 33.78 KB 22.03.2013 1

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 95.29 KB 20.10.2021 20.10.2021 2

Orders/request/cover notes of court bailiffs

EDOC 377.89 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 95.41 KB 31.08.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 31.08.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 95.41 KB 31.08.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 16.02.2021 16.02.2021 2

Orders/request/cover notes of court bailiffs

EDOC 368.15 KB 12.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 20.11.2020 20.11.2020 2

Application

PDF 198 KB 20.11.2020 13.11.2020 2

Application

PDF 198 KB 20.11.2020 13.11.2020 2

Application

EDOC 195.55 KB 20.11.2020 13.11.2020 2

Notice of a member of the Board regarding the resignation

PDF 69.49 KB 20.11.2020 13.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 74.68 KB 20.11.2020 13.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 69.49 KB 20.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 12.11.2020 12.11.2020 2

Application

PDF 225.92 KB 12.11.2020 29.10.2020 1

Application

EDOC 219.2 KB 12.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

PDF 72.36 KB 12.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

EDOC 77.24 KB 12.11.2020 29.10.2020 1

Shareholders’ register

EDOC 90.99 KB 12.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 29.10.2020 29.10.2020 2

Application

PDF 232.53 KB 29.10.2020 28.10.2020 4

Application

EDOC 229.31 KB 29.10.2020 28.10.2020 4

Protocols/decisions of a company/organisation

EDOC 82.13 KB 29.10.2020 28.10.2020 1

Protocols/decisions of a company/organisation

PDF 72.33 KB 29.10.2020 28.10.2020 1

Shareholders’ register

EDOC 91.14 KB 29.10.2020 28.10.2020 1

Confirmation or consent to legal address

PDF 43.62 KB 29.10.2020 19.10.2020 2

Confirmation or consent to legal address

EDOC 171.82 KB 29.10.2020 19.10.2020 2

Confirmation or consent to legal address

PDF 228.45 KB 29.10.2020 19.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 16.10.2020 16.10.2020 2

Application

EDOC 224.46 KB 16.10.2020 13.10.2020 1

Application

PDF 232.67 KB 16.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

EDOC 73.51 KB 16.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

PDF 72.12 KB 16.10.2020 06.10.2020 1

Shareholders’ register

EDOC 86.96 KB 16.10.2020 06.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 348.8 KB 30.09.2020 30.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.84 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 199.62 KB 11.05.2020 11.05.2020 2

Application

TIF 262.04 KB 05.05.2020 27.04.2020 6

Justification supporting beneficial ownership disclosure statement

PNG 179.52 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 11.04.2019 11.04.2019 2

Application

EDOC 58.95 KB 11.04.2019 08.04.2019 2

Application

DOCX 45.88 KB 11.04.2019 08.04.2019 2

Application

DOCX 45.88 KB 11.04.2019 08.04.2019 2

Protocols/decisions of a company/organisation

DOCX 17.61 KB 11.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

EDOC 31.72 KB 11.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 11.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 31.07.2018 31.07.2018 2

Application

TIF 324.23 KB 30.07.2018 30.07.2018 4

Decisions / letters / protocols of public notaries

RTF 191.2 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 24.05.2018 24.05.2018 2

Application

TIF 203.71 KB 24.05.2018 21.05.2018 5

Decisions / letters / protocols of public notaries

RTF 190.68 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 205.15 KB 06.03.2018 28.02.2018 5

Power of attorney, act of empowerment

TIF 519.98 KB 24.05.2018 29.01.2018 11

Application

TIF 85.88 KB 22.03.2013 28.06.2004 3

Protocols/decisions of a company/organisation

TIF 24.12 KB 22.03.2013 14.06.2004 1

Power of attorney, act of empowerment

TIF 138.21 KB 22.03.2013 17.02.2004 4

Power of attorney, act of empowerment

TIF 109.38 KB 22.03.2013 17.02.2004 3

Protocols/decisions of a company/organisation

TIF 130.79 KB 22.03.2013 17.02.2004 3

Protocols/decisions of a company/organisation

TIF 69.85 KB 22.03.2013 17.02.2004 2

Submission/Application

TIF 23.05 KB 22.03.2013 02.10.2003 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 22.03.2013 25.08.2003 2

Submission/Application

TIF 20.22 KB 22.03.2013 19.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.33 KB 22.03.2013 18.08.2003 1

Registration certificates

TIF 70.23 KB 22.03.2013 18.08.2003 1

Receipts on the publication and state fees

TIF 16.47 KB 22.03.2013 14.08.2003 1

Submission/Application

TIF 20.02 KB 22.03.2013 14.08.2003 1

Announcement regarding the legal address

TIF 10.15 KB 22.03.2013 11.08.2003 1

Application

TIF 200.44 KB 22.03.2013 11.08.2003 7

Consent of a member of the Board / executive director

TIF 8.18 KB 22.03.2013 11.08.2003 1

Power of attorney, act of empowerment

TIF 24.94 KB 22.03.2013 11.08.2003 1

Protocols/decisions of a company/organisation

TIF 36.26 KB 22.03.2013 11.08.2003 1

Receipts on the publication and state fees

TIF 31.63 KB 22.03.2013 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 29.7 KB 22.03.2013 21.10.2002 1

Registration certificates

TIF 54.7 KB 22.03.2013 21.10.2002 1

Registration certificates

TIF 65.29 KB 22.03.2013 21.10.2002 1

Submission/Application

TIF 33.96 KB 22.03.2013 11.10.2002 1

Decisions / letters / protocols of public notaries

TIF 22.67 KB 22.03.2013 30.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 22.03.2013 17.09.2002 1

Receipts on the publication and state fees

TIF 42.54 KB 22.03.2013 16.09.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.1 KB 22.03.2013 12.09.2002 1

Protocols/decisions of a company/organisation

TIF 36.99 KB 22.03.2013 12.09.2002 1

Submission/Application

TIF 26.31 KB 22.03.2013 12.09.2002 1

Power of attorney, act of empowerment

TIF 100.17 KB 22.03.2013 06.08.2002 4

Power of attorney, act of empowerment

TIF 100.43 KB 22.03.2013 06.08.2002 4

Decisions / letters / protocols of public notaries

TIF 32.24 KB 22.03.2013 07.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 22.03.2013 02.05.2002 1

Receipts on the publication and state fees

TIF 33.88 KB 22.03.2013 02.05.2002 1

Protocols/decisions of a company/organisation

TIF 36.28 KB 22.03.2013 30.04.2002 1

Submission/Application

TIF 24.21 KB 22.03.2013 30.04.2002 1

Copy of the personal identification document

TIF 116.37 KB 22.03.2013 22.01.2002 1

Decisions / letters / protocols of public notaries

TIF 17.41 KB 22.03.2013 29.11.2001 1

Receipts on the publication and state fees

TIF 34.2 KB 22.03.2013 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 54.82 KB 22.03.2013 16.11.2001 2

Power of attorney, act of empowerment

TIF 102.48 KB 22.03.2013 28.09.2001 4

Power of attorney, act of empowerment

TIF 121.25 KB 22.03.2013 28.09.2001 5

Decisions / letters / protocols of public notaries

TIF 20.46 KB 22.03.2013 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 32.27 KB 22.03.2013 05.09.2001 1

Submission/Application

TIF 27.9 KB 22.03.2013 05.09.2001 1

Sample report

TIF 21.32 KB 22.03.2013 01.08.2001 1

Decisions / letters / protocols of public notaries

TIF 16.93 KB 22.03.2013 13.12.2000 1

Receipts on the publication and state fees

TIF 22.06 KB 22.03.2013 12.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 22.03.2013 07.12.2000 1

Protocols/decisions of a company/organisation

TIF 41.53 KB 22.03.2013 04.12.2000 1

Submission/Application

TIF 31.82 KB 22.03.2013 04.12.2000 1

Submission/Application

TIF 19.34 KB 22.03.2013 28.11.2000 1

Decisions / letters / protocols of public notaries

TIF 16.33 KB 22.03.2013 01.11.2000 1

Receipts on the publication and state fees

TIF 11.02 KB 22.03.2013 31.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 22.03.2013 24.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 9.78 KB 22.03.2013 23.10.2000 1

Protocols/decisions of a company/organisation

TIF 127.83 KB 22.03.2013 23.10.2000 4

Power of attorney, act of empowerment

TIF 15.52 KB 22.03.2013 17.10.2000 1

Power of attorney, act of empowerment

TIF 15.54 KB 22.03.2013 02.10.2000 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 22.03.2013 29.09.2000 1

Registration certificates

TIF 44.45 KB 22.03.2013 29.09.2000 1

Registration certificates

TIF 64.57 KB 22.03.2013 29.09.2000 1

Application

TIF 112.26 KB 22.03.2013 28.09.2000 4

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 22.03.2013 28.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 22.03.2013 28.09.2000 1

Protocols/decisions of a company/organisation

TIF 47.53 KB 22.03.2013 27.09.2000 2

Confirmation or consent to legal address

TIF 15.57 KB 22.03.2013 26.09.2000 1

Sample report

TIF 19.89 KB 22.03.2013 26.09.2000 1

Sample report

TIF 27.07 KB 22.03.2013 25.09.2000 1

Sample report

TIF 20.21 KB 22.03.2013 22.09.2000 1

Power of attorney, act of empowerment

TIF 131.81 KB 22.03.2013 20.09.2000 5

Articles of association of foreign organisations and translations thereof

TIF 357.02 KB 22.03.2013 07.08.2000 13

Order of the Enterprise Register official

TIF 30.68 KB 22.03.2013 30.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 48.56 KB 22.03.2013 21.04.1999 1

Copy of the personal identification document

TIF 31.61 KB 22.03.2013 09.02.1998 1

Copy of the personal identification document

TIF 339.34 KB 22.03.2013 8

Receipts on the publication and state fees

TIF 30.69 KB 22.03.2013 2

Submission/Application

TIF 30.57 KB 22.03.2013 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