BALTIJAS OGLES, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
3 by paid taxes
24 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS OGLES" |
| Registration number, date | 40103420992, 25.05.2011 |
| VAT number | LV40103420992 from 10.06.2011 Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Rencēnu iela 52, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS OGLES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 626.45 | 520.77 | 308.26 |
| Personal income tax (thousands, €) | 47.68 | 30.84 | 17.11 |
| Statutory social insurance contributions (thousands, €) | 83.87 | 56.46 | 36.22 |
| Average employees count | 7 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| 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 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 1 278 | € 1 | € 1 278 | Russian Federation | 02.07.2015 | 05.10.2015 |
Natural person |
25 % | 710 | € 1 | € 710 | Russian Federation | 02.07.2015 | 05.10.2015 |
Natural person |
20 % | 568 | € 1 | € 568 | Russian Federation | 02.07.2015 | 05.10.2015 |
Natural person |
10 % | 284 | € 1 | € 284 | Lithuania | 02.07.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 70B - 1 | Until 07.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
| ZV REV ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZV REV ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PARBAUDES ZINOJUMS BO | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas Zi ojums 2019 BO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 BO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ BO revidets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 BO revidets 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinoj. | JPG | ||||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.58 KB | 07.10.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 94.49 KB | 07.10.2015 | 02.07.2015 | 3 |
Articles of Association |
TIF | 26.42 KB | 31.05.2011 | 02.05.2011 | 1 |
Memorandum of association |
TIF | 91.42 KB | 31.05.2011 | 02.05.2011 | 3 |
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 | 61.93 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
487.94 KB | 02.02.2022 | 02.02.2022 | 21 | |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 56.75 KB | 07.10.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 07.10.2015 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 103.2 KB | 07.10.2015 | 01.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 31.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 62.66 KB | 31.05.2011 | 25.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 116.61 KB | 31.05.2011 | 16.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 161.6 KB | 31.05.2011 | 13.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 157.7 KB | 31.05.2011 | 13.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 136.06 KB | 31.05.2011 | 12.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.93 KB | 31.05.2011 | 03.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 31.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 185.04 KB | 31.05.2011 | 02.05.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 219.82 KB | 31.05.2011 | 15.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 148.04 KB | 31.05.2011 | 13.04.2011 | 2 |
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