BALTIC PETROLEUM, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 29.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC PETROLEUM" |
| Registration number, date | 40203185780, 14.12.2018 |
| VAT number | None (excluded 19.04.2021) Europe VAT register |
| Register, date | Commercial Register, 14.12.2018 |
| Legal address | Turaidas iela 65 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.5 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "Latvijas Miesnieks" | Until 29.06.2022 | 2 years ago |
|---|---|---|
| SIA "BALTIC PETROLEUM" | Until 28.02.2020 | 4 years ago |
| SIA "NV PETROLEUM" | Until 23.08.2019 | 5 years ago |
| SIA "Murtek" | Until 17.04.2019 | 5 years ago |
Historical addresses
| Rīga, Riekstu iela 16 - 16 | Until 17.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2022 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 14.12.2018 - 31.12.2019 | 21.05.2020 | PDF (414.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 09.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 71.05 KB | 29.06.2022 | 22.06.2022 | 1 |
Articles of Association |
DOCX | 71.05 KB | 29.06.2022 | 22.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 69.57 KB | 28.02.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 69.57 KB | 28.02.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 69.97 KB | 28.02.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 69.97 KB | 28.02.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 74.58 KB | 23.08.2019 | 19.08.2019 | 1 |
Articles of Association |
DOCX | 74.29 KB | 23.08.2019 | 19.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 08.04.2019 | 04.04.2019 | 1 |
Articles of Association |
TIF | 59.44 KB | 08.04.2019 | 04.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.54 KB | 08.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
TIF | 52.87 KB | 08.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
TIF | 43.83 KB | 08.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
DOC | 33 KB | 30.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 74.05 KB | 14.12.2018 | 14.12.2018 | 1 |
Memorandum of Association |
DOC | 28 KB | 14.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 14.12.2018 | 14.12.2018 | 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 |
TIF | 45.82 KB | 21.08.2023 | 21.08.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 19.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 49.17 KB | 09.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 49.17 KB | 09.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 09.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.06.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 56.19 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 40.95 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 40.95 KB | 29.06.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 29.06.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 29.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 48.48 KB | 08.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 48.48 KB | 08.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 08.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 08.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.14 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.24 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 11.01.2021 | 11.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 06.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 09.10.2020 | 09.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.84 KB | 06.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 28.02.2020 | 28.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 50.69 KB | 28.02.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 52.24 KB | 28.02.2020 | 27.02.2020 | 1 |
Application |
DOC | 86.5 KB | 28.02.2020 | 27.02.2020 | 3 |
Application |
DOC | 86.5 KB | 28.02.2020 | 27.02.2020 | 3 |
Application |
EDOC | 35.57 KB | 28.02.2020 | 27.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 28.02.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 28.02.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 28.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 23.08.2019 | 23.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 54.28 KB | 23.08.2019 | 19.08.2019 | 1 |
Articles of Association |
EDOC | 54 KB | 23.08.2019 | 19.08.2019 | 1 |
Application |
DOC | 86.5 KB | 23.08.2019 | 19.08.2019 | 3 |
Application |
EDOC | 35.55 KB | 23.08.2019 | 19.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 23.08.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 23.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 331.24 KB | 08.04.2019 | 04.04.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.56 KB | 08.04.2019 | 04.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 08.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.49 KB | 08.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 15.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOC | 134 KB | 30.01.2019 | 22.01.2019 | 5 |
Application |
EDOC | 41.1 KB | 30.01.2019 | 22.01.2019 | 5 |
Application |
DOC | 134 KB | 30.01.2019 | 22.01.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 30.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 30.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 30.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 30.01.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 14.12.2018 | 14.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.69 KB | 14.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 53.82 KB | 14.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 31.5 KB | 14.12.2018 | 14.12.2018 | 3 |
Application |
EDOC | 40.36 KB | 14.12.2018 | 14.12.2018 | 3 |
Confirmation or consent to legal address |
674.03 KB | 14.12.2018 | 14.12.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 61 KB | 14.12.2018 | 14.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 213.02 KB | 14.12.2018 | 14.12.2018 | 2 |
Memorandum of Association |
EDOC | 19.76 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
EDOC | 20.39 KB | 14.12.2018 | 14.12.2018 | 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