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Sabiedrība ar ierobežotu atbildību "BALTIJAS PETROLEUM SERVISS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS PETROLEUM SERVISS"
Legal form Limited Liability Company
Reg. No 40003275051
Reg. date 05.12.1995
Register Commercial Register
Legal Address Mēness iela 21 k-1 - 5, Rīga, LV-1013
Registered share capital, date 49,800 EUR, 20.04.2015
Paid-in share capital, date 49,800 EUR, 20.04.2015
NACE 74.14 Other specialised design activities
VAT payer
LV40003275051 Registered Excluded
17.07.1996 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 8,284 EUR Equity -23,045 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -403 EUR Equity -31,329 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -51,172 EUR Equity -29,627 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 2,403 EUR Net profit -165 EUR Equity 17,647 EUR Date submitted29.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other0 EUR Total-10 EUR Number of employees1
Year2023 Social Insurance Contributions-60 EUR Personal Income Tax0 EUR Other-10 EUR Total-70 EUR Number of employees1
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other-30 EUR Total-80 EUR Number of employees1
Year2021 Social Insurance Contributions-40 EUR Personal Income Tax0 EUR Other0 EUR Total-40 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
07.07.2017 Amendments to the Articles of Association (TIF)
07.07.2017 Amendments to the Articles of Association 16.12.2002 (TIF)
07.07.2017 Amendments to the Articles of Association 19.06.2003 (TIF)
07.07.2017 Amendments to the Articles of Association 13.04.2005 (TIF)
07.07.2017 Amendments to the Articles of Association 15.04.2015 (TIF)
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Announcement regarding the legal address (1)
07.07.2017 Announcement regarding the legal address 24.11.2004 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (8)
07.07.2017 Application 01.12.1995 (TIF) •
07.07.2017 Application 24.11.2004 (TIF) •
07.07.2017 Application 13.04.2005 (TIF) •
07.07.2017 Application 30.12.2005 (TIF) •
07.07.2017 Application 20.12.2007 (TIF) •
07.07.2017 Application 01.09.2011 (TIF) •
07.07.2017 Application 15.04.2015 (TIF) •
06.03.2017 Application 27.02.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.07.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
Appraisal reports (1)
07.07.2017 Appraisal reports 23.12.2005 (TIF) •
Articles of Association (5)
07.07.2017 Articles of Association (TIF)
07.07.2017 Articles of Association 24.11.2004 (TIF)
07.07.2017 Articles of Association 13.04.2005 (TIF)
07.07.2017 Articles of Association 19.12.2005 (TIF)
07.07.2017 Articles of Association 15.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.07.2017 Bank statements or other document regarding the payment of the equity 04.12.1995 (TIF) •
Consent of a member of the Board / executive director (3)
07.07.2017 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 07.09.2011 (TIF) •
Consent of the auditor (1)
07.07.2017 Consent of the auditor 24.11.2004 (TIF) •
Copy of the personal identification document (4)
07.07.2017 Copy of the personal identification document 09.05.1995 (TIF) •
07.07.2017 Copy of the personal identification document 09.05.1995 (TIF) •
07.07.2017 Copy of the personal identification document 26.01.1998 (TIF) •
07.07.2017 Copy of the personal identification document 19.01.1998 (TIF) •
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Decisions / letters / protocols of public notaries (12)
07.07.2017 Decisions / letters / protocols of public notaries 05.12.1995 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 03.01.2000 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 14.01.2000 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 04.01.2006 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.1999 (TIF)
Memorandum of association (1)
07.07.2017 Memorandum of association 30.11.1995 (TIF)
Other documents (5)
07.07.2017 Other documents 15.12.1995 (TIF) •
07.07.2017 Other documents 01.12.1995 (TIF) •
07.07.2017 Other documents 20.11.1995 (TIF) •
07.07.2017 Other documents 20.11.1995 (TIF) •
07.07.2017 Other documents 08.01.2015 (TIF) •
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Power of attorney, act of empowerment (3)
07.07.2017 Power of attorney, act of empowerment (TIF) •
07.07.2017 Power of attorney, act of empowerment 20.11.1995 (TIF) •
07.07.2017 Power of attorney, act of empowerment 09.04.2015 (TIF) •
Protocols/decisions of a company/organisation (10)
07.07.2017 Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 26.08.2011 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
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Receipts on the publication and state fees (7)
07.07.2017 Receipts on the publication and state fees 28.12.1999 (TIF) •
07.07.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
07.07.2017 Receipts on the publication and state fees 31.07.2003 (TIF) •
07.07.2017 Receipts on the publication and state fees 24.11.2004 (TIF) •
07.07.2017 Receipts on the publication and state fees 20.04.2005 (TIF) •
07.07.2017 Receipts on the publication and state fees 30.12.2005 (TIF) •
07.07.2017 Receipts on the publication and state fees 20.12.2007 (TIF) •
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Registration certificates (2)
07.07.2017 Registration certificates 05.12.1995 (TIF) •
07.07.2017 Registration certificates 02.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.07.2017 Regulations for the increase/reduction of the equity (TIF)
07.07.2017 Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
Sample report (3)
07.07.2017 Sample report 04.12.1995 (TIF) •
07.07.2017 Sample report 30.12.1997 (TIF) •
07.07.2017 Sample report 25.11.2004 (TIF) •
Shareholders’ register (8)
07.07.2017 Shareholders’ register (TIF)
07.07.2017 Shareholders’ register 16.12.2002 (TIF)
07.07.2017 Shareholders’ register 19.06.2003 (TIF)
07.07.2017 Shareholders’ register 19.06.2003 (TIF)
07.07.2017 Shareholders’ register 13.04.2005 (TIF)
07.07.2017 Shareholders’ register 23.12.2005 (TIF)
07.07.2017 Shareholders’ register 26.08.2011 (TIF)
07.07.2017 Shareholders’ register 15.04.2015 (TIF)
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Submission/Application (4)
07.07.2017 Submission/Application 28.12.1999 (TIF) •
07.07.2017 Submission/Application 11.01.2000 (TIF) •
07.07.2017 Submission/Application 16.12.2002 (TIF) •
07.07.2017 Submission/Application 19.06.2003 (TIF) •
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2017 (88)
07.07.2017 Amendments to the Articles of Association (TIF)
07.07.2017 Amendments to the Articles of Association 16.12.2002 (TIF)
07.07.2017 Amendments to the Articles of Association 19.06.2003 (TIF)
07.07.2017 Amendments to the Articles of Association 13.04.2005 (TIF)
07.07.2017 Amendments to the Articles of Association 15.04.2015 (TIF)
07.07.2017 Announcement regarding the legal address 24.11.2004 (TIF) •
07.07.2017 Application 01.12.1995 (TIF) •
07.07.2017 Application 24.11.2004 (TIF) •
07.07.2017 Application 13.04.2005 (TIF) •
07.07.2017 Application 30.12.2005 (TIF) •
07.07.2017 Application 20.12.2007 (TIF) •
07.07.2017 Application 01.09.2011 (TIF) •
07.07.2017 Application 15.04.2015 (TIF) •
07.07.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
07.07.2017 Appraisal reports 23.12.2005 (TIF) •
07.07.2017 Articles of Association (TIF)
07.07.2017 Articles of Association 24.11.2004 (TIF)
07.07.2017 Articles of Association 13.04.2005 (TIF)
07.07.2017 Articles of Association 19.12.2005 (TIF)
07.07.2017 Articles of Association 15.04.2015 (TIF)
07.07.2017 Bank statements or other document regarding the payment of the equity 04.12.1995 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 07.09.2011 (TIF) •
07.07.2017 Consent of the auditor 24.11.2004 (TIF) •
07.07.2017 Copy of the personal identification document 09.05.1995 (TIF) •
07.07.2017 Copy of the personal identification document 09.05.1995 (TIF) •
07.07.2017 Copy of the personal identification document 26.01.1998 (TIF) •
07.07.2017 Copy of the personal identification document 19.01.1998 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 05.12.1995 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 03.01.2000 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 14.01.2000 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 04.01.2006 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
07.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.1999 (TIF)
07.07.2017 Memorandum of association 30.11.1995 (TIF)
07.07.2017 Other documents 15.12.1995 (TIF) •
07.07.2017 Other documents 01.12.1995 (TIF) •
07.07.2017 Other documents 20.11.1995 (TIF) •
07.07.2017 Other documents 20.11.1995 (TIF) •
07.07.2017 Other documents 08.01.2015 (TIF) •
07.07.2017 Power of attorney, act of empowerment (TIF) •
07.07.2017 Power of attorney, act of empowerment 20.11.1995 (TIF) •
07.07.2017 Power of attorney, act of empowerment 09.04.2015 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 26.08.2011 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
07.07.2017 Receipts on the publication and state fees 28.12.1999 (TIF) •
07.07.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
07.07.2017 Receipts on the publication and state fees 31.07.2003 (TIF) •
07.07.2017 Receipts on the publication and state fees 24.11.2004 (TIF) •
07.07.2017 Receipts on the publication and state fees 20.04.2005 (TIF) •
07.07.2017 Receipts on the publication and state fees 30.12.2005 (TIF) •
07.07.2017 Receipts on the publication and state fees 20.12.2007 (TIF) •
07.07.2017 Registration certificates 05.12.1995 (TIF) •
07.07.2017 Registration certificates 02.12.2004 (TIF) •
07.07.2017 Regulations for the increase/reduction of the equity (TIF)
07.07.2017 Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
07.07.2017 Sample report 04.12.1995 (TIF) •
07.07.2017 Sample report 30.12.1997 (TIF) •
07.07.2017 Sample report 25.11.2004 (TIF) •
07.07.2017 Shareholders’ register (TIF)
07.07.2017 Shareholders’ register 16.12.2002 (TIF)
07.07.2017 Shareholders’ register 19.06.2003 (TIF)
07.07.2017 Shareholders’ register 19.06.2003 (TIF)
07.07.2017 Shareholders’ register 13.04.2005 (TIF)
07.07.2017 Shareholders’ register 23.12.2005 (TIF)
07.07.2017 Shareholders’ register 26.08.2011 (TIF)
07.07.2017 Shareholders’ register 15.04.2015 (TIF)
07.07.2017 Submission/Application 28.12.1999 (TIF) •
07.07.2017 Submission/Application 11.01.2000 (TIF) •
07.07.2017 Submission/Application 16.12.2002 (TIF) •
07.07.2017 Submission/Application 19.06.2003 (TIF) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
06.03.2017 Application 27.02.2017 (TIF) •
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