Balticoil, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 11.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balticoil" |
| Registration number, date | 40003690798, 21.07.2004 |
| VAT number | None (excluded 11.06.2014) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Rīga, Katlakalna iela 11C Check address owners |
| Fixed capital | 2 000 LVL , registered 21.07.2004 (registered payment 21.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valguma iela 5 | Until 19.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8a | Until 11.03.2008 | 16 years ago |
| Rīga, Maskavas iela 450b | Until 16.09.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN BO 0844 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BalticOil 001 | JPG | ||||
2010 |
Annual report | 16.03.2011 | TIF (395.71 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (458.73 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (872.05 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (324.73 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (398.34 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (420.71 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 |
TIF | 40.98 KB | 12.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 52.5 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.56 KB | 10.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 78.28 KB | 12.06.2014 | 21.05.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 11.74 KB | 12.06.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 12.06.2014 | 18.01.2014 | 1 |
Registration certificates |
TIF | 33.57 KB | 12.06.2014 | 21.07.2004 | 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