BALTIJAS NAFTAS SERVISS, 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.
Basic data
| Status | Removed from the register, 27.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS NAFTAS SERVISS" |
| Registration number, date | 42103021206, 11.02.1999 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Liepājas iela 34, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 840 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.38 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Liepāja, Brīvības iela 117 | Until 13.09.2018 | 7 years ago |
|---|---|---|
| Liepāja, Puķu iela 8 - 6 | Until 31.08.2018 | 7 years ago |
| Liepāja, Cukura iela 1a | Until 13.12.2007 | 18 years ago |
| Liepāja, Cukura iela 1B | Until 16.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.56 MB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (538.85 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.51 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (668.39 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (1.44 MB) | ||
2011 |
Annual report | 16.05.2012 | TIF (755.1 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (753.91 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (712.39 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (412.13 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (265.84 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.66 MB) | ||
2005 |
Annual report | 13.03.2017 | TIF (1.65 MB) | ||
2004 |
Annual report | 13.03.2017 | TIF (734.14 KB) | ||
2003 |
Annual report | 13.03.2017 | TIF (1.01 MB) | ||
2002 |
Annual report | 13.03.2017 | TIF (1.67 MB) | ||
2001 |
Annual report | 13.03.2017 | TIF (1.99 MB) | ||
2000 |
Annual report | 13.03.2017 | TIF (1.97 MB) | ||
1999 |
Annual report | 13.03.2017 | TIF (972.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.69 KB | 13.08.2018 | 06.08.2018 | 4 |
Shareholders’ register |
TIF | 116.87 KB | 13.08.2018 | 06.08.2018 | 5 |
Articles of Association |
TIF | 97.03 KB | 07.03.2017 | 03.03.2017 | 3 |
Shareholders’ register |
TIF | 176.64 KB | 07.03.2017 | 03.03.2017 | 5 |
Shareholders’ register |
TIF | 207.23 KB | 01.09.2016 | 24.08.2016 | 6 |
Articles of Association |
TIF | 213.64 KB | 17.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 580.17 KB | 17.06.2015 | 28.05.2015 | 3 |
Articles of Association |
TIF | 45.67 KB | 13.03.2017 | 15.10.2012 | 1 |
Articles of Association |
TIF | 129.48 KB | 13.03.2017 | 20.01.2005 | 3 |
Articles of Association |
TIF | 144.71 KB | 13.03.2017 | 21.05.2003 | 4 |
Amendments to the Articles of Association |
TIF | 39.07 KB | 13.03.2017 | 26.03.2002 | 1 |
Articles of Association |
TIF | 587.67 KB | 13.03.2017 | 11.02.1999 | 11 |
Articles of Association |
TIF | 304.36 KB | 13.03.2017 | 03.02.1999 | 7 |
Articles of Association |
TIF | 299.72 KB | 13.03.2017 | 03.02.1999 | 6 |
Memorandum of Association |
TIF | 22.23 KB | 13.03.2017 | 03.02.1999 | 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 | 99.93 KB | 27.01.2021 | 27.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 03.06.2020 | 02.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 03.06.2020 | 02.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.38 KB | 03.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.94 KB | 13.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.09.2019 | 13.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.5 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.6 KB | 13.09.2018 | 13.09.2018 | 1 |
Submission/Application |
TIF | 18.52 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 31.08.2018 | 31.08.2018 | 1 |
Application |
TIF | 109.77 KB | 29.08.2018 | 28.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.15 KB | 29.08.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 382.45 KB | 13.08.2018 | 13.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 126.08 KB | 13.08.2018 | 06.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 13.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 23.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 84.66 KB | 20.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 114.63 KB | 07.03.2017 | 03.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.63 KB | 07.03.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 01.09.2016 | 01.09.2016 | 1 |
Application |
TIF | 431.73 KB | 01.09.2016 | 24.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 157.63 KB | 17.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 342.1 KB | 17.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.89 KB | 17.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 13.03.2017 | 26.10.2012 | 2 |
Application |
TIF | 415.05 KB | 13.03.2017 | 15.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 13.03.2017 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 13.03.2017 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 13.03.2017 | 07.08.2008 | 2 |
Application |
TIF | 129.49 KB | 13.03.2017 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 13.03.2017 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 13.03.2017 | 13.12.2007 | 2 |
Sample report |
TIF | 28.63 KB | 13.03.2017 | 07.12.2007 | 1 |
Application |
TIF | 401.98 KB | 13.03.2017 | 30.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 13.03.2017 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 13.03.2017 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 13.03.2017 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 270.46 KB | 13.03.2017 | 10.05.2005 | 2 |
Application |
TIF | 405.11 KB | 13.03.2017 | 02.05.2005 | 3 |
Consent of the auditor |
TIF | 16.29 KB | 13.03.2017 | 26.04.2005 | 1 |
Application |
TIF | 51.92 KB | 13.03.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 13.03.2017 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.31 KB | 13.03.2017 | 24.01.2005 | 2 |
Application |
TIF | 227.6 KB | 13.03.2017 | 20.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.87 KB | 13.03.2017 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 13.03.2017 | 20.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 13.03.2017 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 13.03.2017 | 09.06.2003 | 1 |
Registration certificates |
TIF | 142.83 KB | 13.03.2017 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 13.03.2017 | 26.05.2003 | 2 |
Application |
TIF | 567.22 KB | 13.03.2017 | 21.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 13.03.2017 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 13.03.2017 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 13.03.2017 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 628.1 KB | 13.03.2017 | 12.03.2002 | 2 |
Application |
TIF | 23.69 KB | 13.03.2017 | 08.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 13.03.2017 | 08.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 13.03.2017 | 21.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 13.03.2017 | 10.11.2000 | 1 |
Sample report |
TIF | 30.52 KB | 13.03.2017 | 07.11.2000 | 1 |
Sample report |
TIF | 40.37 KB | 13.03.2017 | 07.11.2000 | 1 |
Submission/Application |
TIF | 19.47 KB | 13.03.2017 | 07.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 13.03.2017 | 30.10.2000 | 1 |
Sample report |
TIF | 29.58 KB | 13.03.2017 | 05.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 13.03.2017 | 19.04.1999 | 1 |
Registration certificates |
TIF | 64.17 KB | 13.03.2017 | 19.04.1999 | 1 |
Registration certificates |
TIF | 131.83 KB | 13.03.2017 | 19.04.1999 | 1 |
Sample report |
TIF | 37.75 KB | 13.03.2017 | 13.04.1999 | 1 |
Purchase/lease agreement |
TIF | 46.86 KB | 13.03.2017 | 12.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 13.03.2017 | 12.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 13.03.2017 | 08.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 13.03.2017 | 08.04.1999 | 1 |
Submission/Application |
TIF | 18.12 KB | 13.03.2017 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.11 KB | 13.03.2017 | 11.02.1999 | 1 |
Registration certificates |
TIF | 129.96 KB | 13.03.2017 | 11.02.1999 | 1 |
Registration certificates |
TIF | 53.38 KB | 13.03.2017 | 11.02.1999 | 1 |
Application |
TIF | 170.37 KB | 13.03.2017 | 08.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 13.03.2017 | 05.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 919.03 KB | 13.03.2017 | 02.02.1999 | 3 |
Copy of the personal identification document |
TIF | 42.78 KB | 13.03.2017 | 07.01.1999 | 1 |
Copy of the personal identification document |
TIF | 398.42 KB | 13.03.2017 | 20.11.1998 | 1 |
Copy of the personal identification document |
TIF | 307.03 KB | 13.03.2017 | 14.06.1998 | 1 |
Copy of the personal identification document |
TIF | 200.4 KB | 13.03.2017 | 29.04.1998 | 1 |
Purchase/lease agreement |
TIF | 69.84 KB | 13.03.2017 | 09.04.1998 | 2 |
Copy of the personal identification document |
TIF | 81.33 KB | 13.03.2017 | 20.09.1994 | 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