Petroleum Trade Baltic, SIA
Limited Liability Company
Place in branch
62 by turnover
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 "Petroleum Trade Baltic" |
| Registration number, date | 40003604226, 24.09.2002 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.09.2002 |
| Legal address | Sesku iela 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 4 256 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Petroleum Trade Baltic, 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
- No contacts information
- Negative 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| 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 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
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 | 18.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2018 |
* 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 |
50 % | 152 | € 14 | € 2 128 | Latvia | 15.05.2018 | 18.05.2018 |
Natural person |
50 % | 152 | € 14 | € 2 128 | Latvia | 15.05.2018 | 18.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Petroleum Trade Baltic", SIA
Iļģuciema 7-15, Rīga LV-1055 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "INSAIDERS" | Until 11.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INSAIDERS" | Until 07.08.2017 | 7 years ago |
Historical addresses
| Rīga, Senču iela 4 | Until 16.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76/5-51 | Until 18.12.2006 | 18 years ago |
| Rīga, Rudens iela 3 - 35 | Until 11.08.2017 | 7 years ago |
| Rīga, Iļģuciema iela 7 - 15 | Until 18.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (84.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (85.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (85.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (195.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (172.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums INSAIDERS 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums INSAIDERS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INSAIDERS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INSAIDERS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INSAIDERS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INSAIDERS 2010.gadam | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (41.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (5.21 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (481.8 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (477.65 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (717.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
311.47 KB | 15.05.2018 | 15.05.2018 | 1 | |
Shareholders’ register |
421.41 KB | 15.05.2018 | 15.05.2018 | 1 | |
Amendments to the Articles of Association |
305.47 KB | 08.05.2018 | 27.04.2018 | 1 | |
Amendments to the Articles of Association |
232.75 KB | 08.05.2018 | 27.04.2018 | 1 | |
Articles of Association |
436.46 KB | 08.05.2018 | 27.04.2018 | 1 | |
Articles of Association |
323.58 KB | 08.05.2018 | 27.04.2018 | 1 | |
Amendments to the Articles of Association |
209.27 KB | 29.12.2017 | 21.12.2017 | 1 | |
Articles of Association |
408.08 KB | 29.12.2017 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
357.96 KB | 11.08.2017 | 05.08.2017 | 1 | |
Articles of Association |
531.74 KB | 11.08.2017 | 05.08.2017 | 1 | |
Shareholders’ register |
1.52 MB | 11.08.2017 | 05.08.2017 | 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 |
RTF | 192.87 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
623.46 KB | 15.05.2018 | 15.05.2018 | 11 | |
Application |
610.75 KB | 15.05.2018 | 15.05.2018 | 11 | |
Shareholders’ register |
421.41 KB | 15.05.2018 | 15.05.2018 | 1 | |
Amendments to the Articles of Association |
305.47 KB | 08.05.2018 | 27.04.2018 | 1 | |
Articles of Association |
436.46 KB | 08.05.2018 | 27.04.2018 | 1 | |
Confirmation or consent to legal address |
188.69 KB | 08.05.2018 | 27.04.2018 | 1 | |
Confirmation or consent to legal address |
219.62 KB | 08.05.2018 | 27.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
334.22 KB | 08.05.2018 | 27.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
362.24 KB | 08.05.2018 | 27.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 29.12.2017 | 29.12.2017 | 2 |
Amendments to the Articles of Association |
209.27 KB | 29.12.2017 | 21.12.2017 | 1 | |
Articles of Association |
408.08 KB | 29.12.2017 | 21.12.2017 | 1 | |
Application |
337.73 KB | 29.12.2017 | 21.12.2017 | 1 | |
Application |
338.84 KB | 29.12.2017 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
152.91 KB | 29.12.2017 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
181.95 KB | 29.12.2017 | 21.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
8.01 MB | 11.08.2017 | 10.08.2017 | 26 | |
Application |
7.83 MB | 11.08.2017 | 10.08.2017 | 26 | |
Amendments to the Articles of Association |
357.96 KB | 11.08.2017 | 05.08.2017 | 1 | |
Articles of Association |
531.74 KB | 11.08.2017 | 05.08.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 16.95 KB | 11.08.2017 | 05.08.2017 | 1 |
Shareholders’ register |
1.52 MB | 11.08.2017 | 05.08.2017 | 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