SV BALTIC OIL, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
20 by paid taxes
19 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 "SV BALTIC OIL" |
| Registration number, date | 40203294229, 18.02.2021 |
| VAT number | LV40203294229 from 12.08.2021 Europe VAT register |
| Register, date | Commercial Register, 18.02.2021 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 24.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 29.10.2024 | 21 735.25 | 31.10.2024 13:39 | |||
| 18.12.2023 | 8 455.00 | 0.00 | 0.00 | 8 455.00 | 18.12.2023 |
| 15.11.2023 | 16 910.01 | 0.00 | 0.00 | 16 910.01 | 15.11.2023 |
| 09.10.2023 | 25 365.04 | 0.00 | 0.00 | 25 365.04 | 09.10.2023 |
| 11.09.2023 | 33 820.09 | 0.00 | 0.00 | 33 820.09 | 11.09.2023 |
| 16.08.2023 | 42 275.18 | 0.00 | 0.00 | 42 275.18 | 16.08.2023 |
| 13.06.2023 | 59 185.37 | 0.00 | 0.00 | 59 185.37 | 13.06.2023 |
| 16.05.2023 | 69 982.56 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 31 840.71 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 167.94 | 165.32 | -0.35 |
| Personal income tax (thousands, €) | 27.62 | 10.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 54.91 | 19.99 | 0 |
| Average employees count | 10 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| 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 18.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Smithberg"Reg. no. 40103950031
|
55 % | 550 | € 100 | € 55 000 | Latvia | 05.09.2022 | 15.09.2022 |
Sabiedrība ar ierobežotu atbildību "L.J.S.M."Reg. no. 40103291565
|
45 % | 450 | € 100 | € 45 000 | Latvia | 18.02.2021 | 18.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"SV Baltic Oil", SIA
Dzirciema 121, Rīga, LV-1055 Check address owners
Degvielas, naftas produktu tirdzniecība
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 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 18.02.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 40.8 KB | 15.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 40.8 KB | 15.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
148.29 KB | 24.09.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
148.29 KB | 24.09.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
DOCX | 19.71 KB | 18.02.2021 | 07.01.2021 | 1 |
Articles of Association |
DOCX | 20.89 KB | 18.02.2021 | 17.12.2020 | 4 |
Memorandum of association |
DOCX | 28.58 KB | 18.02.2021 | 17.12.2020 | 2 |
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 | 62.2 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 48.93 KB | 27.09.2022 | 20.09.2022 | 4 |
Application |
DOCX | 48.93 KB | 27.09.2022 | 20.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.12 KB | 27.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.12 KB | 27.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 49.43 KB | 15.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 49.43 KB | 15.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 62.74 KB | 15.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
354.04 KB | 24.09.2021 | 23.09.2021 | 3 | |
Application |
354.04 KB | 24.09.2021 | 23.09.2021 | 3 | |
Shareholders’ register |
204.15 KB | 24.09.2021 | 23.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 67.72 KB | 18.02.2021 | 02.02.2021 | 8 |
Application |
DOCX | 39.95 KB | 18.02.2021 | 02.02.2021 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 851.31 KB | 18.02.2021 | 07.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 653.02 KB | 18.02.2021 | 07.01.2021 | 1 |
Shareholders’ register |
EDOC | 48.57 KB | 18.02.2021 | 07.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.74 KB | 18.02.2021 | 17.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 38.97 KB | 18.02.2021 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 59.26 KB | 18.02.2021 | 17.12.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.69 KB | 18.02.2021 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.5 KB | 18.02.2021 | 17.12.2020 | 1 |
Memorandum of association |
EDOC | 63.96 KB | 18.02.2021 | 17.12.2020 | 2 |
Appraisal reports |
127.33 KB | 18.02.2021 | 20.08.2020 | 2 | |
Appraisal reports |
EDOC | 139.94 KB | 18.02.2021 | 20.08.2020 | 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