Naftas tranzīta kompānija Baltika, 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, 09.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Naftas tranzīta kompānija Baltika" SIA |
| Registration number, date | 40003656923, 11.12.2003 |
| VAT number | None (excluded 09.11.2012) Europe VAT register |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Rīga, Ģertrūdes iela 10/12-5 Check address owners |
| Fixed capital | 160 000 LVL , registered 07.09.2009 (registered payment 07.09.2009: 160 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 09.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 22.03.2012 | TIF (182.35 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (219.5 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (201.53 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (445.28 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (461.29 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (371.14 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (338.84 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 08.11.2012 | 08.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1014.19 KB | 08.11.2012 | 08.11.2012 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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