Baltijas Nafta, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
43 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Nafta"
Registration number, date 40103516856, 28.02.2012
VAT number LV40103516856 from 09.04.2012 Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 1 575 028 EUR, registered payment 11.09.2015
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, €) 4.35 4.35 4.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   29.11.2019
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Elizabetes iela 15 - 2

82.88 % 46 619 € 28 € 1 305 332 Latvia 16.04.2021 27.04.2021

SIA "Naples"

Reg. no. 40103800059
Rīga, Lubānas iela 66

17.12 % 9 632 € 28 € 269 696 Latvia 17.07.2019 22.08.2019

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20A-12 Until 13.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (475.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (484.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
BN lemums gada parskats 2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums Baltijas Nafta PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

Annual report 28.02.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VZ BN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 27.04.2021 16.04.2021 1

Shareholders’ register

DOCX 16.97 KB 09.08.2019 17.07.2019 1

Shareholders’ register

DOCX 16.83 KB 26.03.2019 14.02.2019 1

Shareholders’ register

DOCX 14.15 KB 02.05.2018 08.03.2018 1

Shareholders’ register

DOCX 15.94 KB 13.02.2017 17.01.2017 1

Shareholders’ register

DOCX 15.94 KB 13.02.2017 17.01.2017 1

Shareholders’ register

DOCX 17.69 KB 16.08.2016 11.08.2016 1

Articles of Association

TIF 159.99 KB 12.01.2016 14.12.2015 4

Shareholders’ register

TIF 118.05 KB 12.01.2016 17.09.2015 3

Amendments to the Articles of Association

TIF 16.13 KB 15.09.2015 04.09.2015 1

Articles of Association

TIF 238.79 KB 15.09.2015 04.09.2015 6

Shareholders’ register

TIF 78.46 KB 15.09.2015 04.09.2015 4

Regulations for the increase/reduction of the equity

TIF 24.68 KB 31.07.2015 16.07.2015 1

Amendments to the Articles of Association

TIF 13.47 KB 30.06.2015 16.06.2015 1

Articles of Association

TIF 173.73 KB 30.06.2015 16.06.2015 4

Shareholders’ register

TIF 59.57 KB 30.06.2015 16.06.2015 3

Regulations for the increase/reduction of the equity

TIF 23.62 KB 19.05.2015 06.05.2015 1

Amendments to the Articles of Association

TIF 9.38 KB 09.03.2015 27.02.2015 1

Shareholders’ register

TIF 45.31 KB 09.03.2015 27.02.2015 2

Shareholders’ register

TIF 18.94 KB 22.01.2015 09.01.2015 1

Articles of Association

TIF 119.18 KB 09.03.2015 08.01.2015 3

Amendments to the Articles of Association

TIF 50.7 KB 22.01.2015 08.01.2015 1

Articles of Association

TIF 190.04 KB 22.01.2015 08.01.2015 4

Regulations for the increase/reduction of the equity

TIF 37.35 KB 22.01.2015 08.01.2015 1

Amendments to the Articles of Association

TIF 14.75 KB 14.05.2014 12.05.2014 1

Articles of Association

TIF 175.8 KB 14.05.2014 12.05.2014 3

Shareholders’ register

TIF 67.2 KB 14.05.2014 12.05.2014 2

Regulations for the increase/reduction of the equity

TIF 33.97 KB 15.04.2014 03.04.2014 1

Amendments to the Articles of Association

TIF 8.11 KB 19.09.2013 13.09.2013 1

Articles of Association

TIF 127.42 KB 19.09.2013 13.09.2013 3

Regulations for the increase/reduction of the equity

TIF 30.86 KB 19.09.2013 13.09.2013 2

Shareholders’ register

TIF 140.04 KB 19.09.2013 13.09.2013 4

Articles of Association

TIF 77.54 KB 27.03.2013 19.03.2013 2

Regulations for the increase/reduction of the equity

TIF 37.63 KB 27.03.2013 19.03.2013 1

Shareholders’ register

TIF 19.81 KB 27.03.2013 19.03.2013 1

Shareholders’ register

TIF 1.56 MB 13.03.2012 05.03.2012 1

Articles of Association

TIF 90.69 KB 29.02.2012 27.02.2012 2

Memorandum of Association

TIF 44.42 KB 29.02.2012 27.02.2012 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 31.77 KB 19.08.2022 19.08.2022 2

Application

DOCX 57.1 KB 19.08.2022 18.08.2022 1

Application

DOCX 57.1 KB 19.08.2022 18.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.23 KB 19.08.2022 18.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.23 KB 19.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 19.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 19.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 27.04.2021 27.04.2021 2

Application

DOCX 33.15 KB 27.04.2021 26.04.2021 1

Application

EDOC 46 KB 27.04.2021 26.04.2021 1

Shareholders’ register

EDOC 45.58 KB 27.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 195.73 KB 29.11.2019 29.11.2019 2

Application

EDOC 71.09 KB 29.11.2019 21.11.2019 9

Application

DOCX 50.87 KB 29.11.2019 21.11.2019 9

Application

DOCX 50.87 KB 29.11.2019 21.11.2019 9

Protocols/decisions of a company/organisation

EDOC 36.71 KB 29.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 51 KB 29.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 51 KB 29.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 22.08.2019 22.08.2019 3

Copy of the personal identification document

PDF 1.21 MB 20.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 1021.9 KB 20.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 20.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 20.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 20.08.2019 14.08.2019 4

Application

EDOC 69.55 KB 09.08.2019 08.08.2019 7

Application

DOCX 49.4 KB 09.08.2019 08.08.2019 7

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 09.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 09.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 09.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 09.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 09.08.2019 06.08.2019 5

Shareholders’ register

EDOC 49.67 KB 09.08.2019 17.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 09.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 09.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

RTF 52.88 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 04.06.2019 04.06.2019 2

Application

DOC 107 KB 04.06.2019 03.06.2019 4

Application

EDOC 49.22 KB 04.06.2019 03.06.2019 4

Application

DOC 107 KB 04.06.2019 03.06.2019 4

Consent of a member of the Board / executive director

DOC 25.5 KB 04.06.2019 29.05.2019 1

Consent of a member of the Board / executive director

DOC 25.5 KB 04.06.2019 29.05.2019 1

Consent of a member of the Board / executive director

EDOC 18.93 KB 04.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

DOC 53 KB 04.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

EDOC 37.04 KB 04.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

DOC 53 KB 04.06.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.67 KB 26.03.2019 26.03.2019 2

Application

DOCX 37.34 KB 26.03.2019 22.02.2019 2

Application

EDOC 57.56 KB 26.03.2019 22.02.2019 2

Shareholders’ register

EDOC 72.75 KB 26.03.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 02.05.2018 02.05.2018 2

Shareholders’ register

EDOC 65.05 KB 02.05.2018 08.03.2018 1

Application

DOCX 42 KB 02.05.2018 01.03.2018 1

Application

EDOC 74.25 KB 02.05.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.86 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

DOCX 48.84 KB 06.02.2018 01.02.2018 5

Statement regarding the beneficial owners

DOCX 48.84 KB 06.02.2018 01.02.2018 5

Statement regarding the beneficial owners

EDOC 81.11 KB 06.02.2018 01.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 16.02.2017 16.02.2017 2

Application

PDF 6.74 MB 13.02.2017 10.02.2017 24

Application

PDF 6.57 MB 13.02.2017 10.02.2017 24

Shareholders’ register

EDOC 93.3 KB 13.02.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 27.12.2016 21.12.2016 2

Application

TIF 246.29 KB 27.12.2016 29.11.2016 7

Power of attorney, act of empowerment

TIF 27.33 KB 27.12.2016 17.11.2016 1

Protocols/decisions of a company/organisation

TIF 124.12 KB 27.12.2016 17.11.2016 4

Decisions / letters / protocols of public notaries

RTF 180.07 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 19.08.2016 19.08.2016 2

Shareholders’ register

EDOC 123.33 KB 16.08.2016 11.08.2016 1

Application

EDOC 84.3 KB 29.06.2016 28.06.2016 2

Application

DOCX 26.9 KB 29.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.4 KB 12.01.2016 06.01.2016 2

Application

TIF 152.28 KB 12.01.2016 14.12.2015 4

Power of attorney, act of empowerment

TIF 18.3 KB 12.01.2016 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 86.75 KB 12.01.2016 14.12.2015 3

Protocols/decisions of a company/organisation

TIF 120.22 KB 12.01.2016 23.09.2015 3

Decisions / letters / protocols of public notaries

TIF 87.74 KB 15.09.2015 11.09.2015 2

Power of attorney, act of empowerment

TIF 27.98 KB 15.09.2015 10.09.2015 1

Application

TIF 285.99 KB 15.09.2015 04.09.2015 2

Power of attorney, act of empowerment

TIF 27.7 KB 15.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

TIF 34.49 KB 31.07.2015 24.07.2015 2

Application

TIF 72.13 KB 31.07.2015 16.07.2015 2

Power of attorney, act of empowerment

TIF 16.73 KB 31.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 68.75 KB 31.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

TIF 68.64 KB 30.06.2015 25.06.2015 2

Application

TIF 96.83 KB 30.06.2015 16.06.2015 2

Power of attorney, act of empowerment

TIF 23.78 KB 30.06.2015 16.06.2015 1

Application

TIF 436.63 KB 15.09.2015 28.05.2015 6

Protocols/decisions of a company/organisation

TIF 117.34 KB 15.09.2015 28.05.2015 4

Decisions / letters / protocols of public notaries

TIF 43.17 KB 19.05.2015 13.05.2015 2

Application

TIF 76.6 KB 19.05.2015 07.05.2015 2

Power of attorney, act of empowerment

TIF 16.67 KB 19.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

TIF 64.72 KB 19.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

TIF 46.23 KB 09.03.2015 05.03.2015 2

Application

TIF 79.49 KB 09.03.2015 27.02.2015 2

Power of attorney, act of empowerment

TIF 17.5 KB 09.03.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

TIF 73.02 KB 22.01.2015 19.01.2015 2

Application

TIF 115.97 KB 22.01.2015 12.01.2015 2

Protocols/decisions of a company/organisation

TIF 122.31 KB 22.01.2015 08.01.2015 3

Decisions / letters / protocols of public notaries

TIF 75.28 KB 14.05.2014 13.05.2014 2

Application

TIF 144.19 KB 14.05.2014 12.05.2014 2

Power of attorney, act of empowerment

TIF 26.56 KB 14.05.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

TIF 69.1 KB 15.04.2014 10.04.2014 2

Application

TIF 99.43 KB 15.04.2014 04.04.2014 2

Power of attorney, act of empowerment

TIF 26.46 KB 15.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

TIF 96.97 KB 15.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

TIF 36.97 KB 19.09.2013 18.09.2013 2

Application

TIF 63.23 KB 19.09.2013 13.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.75 KB 19.09.2013 13.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 19.09.2013 13.09.2013 1

Power of attorney, act of empowerment

TIF 17.51 KB 19.09.2013 13.09.2013 1

Protocols/decisions of a company/organisation

TIF 78.78 KB 19.09.2013 13.09.2013 2

Decisions / letters / protocols of public notaries

TIF 43.55 KB 27.03.2013 25.03.2013 2

Application

TIF 55.96 KB 27.03.2013 19.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.46 KB 27.03.2013 19.03.2013 1

Other documents

TIF 22.52 KB 27.03.2013 19.03.2013 1

Power of attorney, act of empowerment

TIF 15.55 KB 27.03.2013 19.03.2013 1

Protocols/decisions of a company/organisation

TIF 217.82 KB 27.03.2013 19.03.2013 5

Appraisal reports

TIF 70.41 KB 27.03.2013 15.03.2013 2

Decisions / letters / protocols of public notaries

TIF 77.16 KB 07.06.2012 07.06.2012 2

Application

TIF 368.53 KB 07.06.2012 06.06.2012 4

Power of attorney, act of empowerment

TIF 34.37 KB 07.06.2012 29.05.2012 1

Protocols/decisions of a company/organisation

TIF 59.3 KB 07.06.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 3.12 MB 13.03.2012 13.03.2012 2

Application

TIF 6.24 MB 13.03.2012 07.03.2012 4

Confirmation or consent to legal address

TIF 1.56 MB 13.03.2012 06.03.2012 1

Power of attorney, act of empowerment

TIF 1.56 MB 13.03.2012 06.03.2012 1

Protocols/decisions of a company/organisation

TIF 1.56 MB 13.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

TIF 64.04 KB 29.02.2012 28.02.2012 2

Registration certificates

TIF 34.43 KB 29.02.2012 28.02.2012 1

Announcement regarding the legal address

TIF 20.06 KB 29.02.2012 27.02.2012 1

Application

TIF 316.74 KB 29.02.2012 27.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 22.45 KB 29.02.2012 27.02.2012 1

Confirmation or consent to legal address

TIF 20.96 KB 29.02.2012 27.02.2012 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