PETROBALT, Rīga, 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, 02.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Rīga "PETROBALT" |
| Registration number, date | 40003011932, 25.06.1991 |
| VAT number | None (excluded 04.10.2013) Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Rīga, Vēžu iela 1-14 Check address owners |
| Fixed capital | 10 000 LVL , registered 09.07.2003 (registered payment 09.07.2003: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ilūkstes iela 18-17 | Until 16.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62/66-48 | Until 07.01.2011 | 13 years ago |
| Rīga, Pērnavas iela 42 | Until 09.05.1996 | 28 years ago |
| Rīga, Kr.Valdemāra iela 118 | Until 20.06.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.05.2011 | TIF (496.82 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (748.22 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (671.19 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (437.22 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (428.14 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (834.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.91 KB | 17.02.2012 | 31.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.8 KB | 10.01.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 41.01 KB | 10.01.2011 | 22.12.2010 | 2 |
Shareholders’ register |
TIF | 16.32 KB | 10.01.2011 | 22.12.2010 | 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 |
TIF | 29.03 KB | 09.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 27.10.2014 | 23.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.51 KB | 21.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 27.11.2013 | 27.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 277.16 KB | 22.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 10.01.2011 | 07.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 10.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 131.37 KB | 10.01.2011 | 22.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.54 KB | 10.01.2011 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.29 KB | 10.01.2011 | 22.12.2010 | 3 |
Appraisal reports |
TIF | 56.14 KB | 03.12.2013 | 29.05.1991 | 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