| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2016. gada 10. februāris | - | Rīgas pilsētas Zemgales priekšpilsētas tiesas 10.12.2012 spriedums lietā Nr.C31455610 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2016. gada 3. maijs | 30.1-8.59.2/340 | VID Nodokļu pārvalde |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | WITH_ALL | |||
| Liquidator | WITH_ALL |
Baltic Trans Petroleum SIA is located at Rīga, Zolitūdes iela 46A - 12.
In 2024, Baltic Trans Petroleum SIA had an average of 2 employees. View tax history →
No, Baltic Trans Petroleum SIA does not have an active VAT number and is not registered as a VAT payer.
Baltic Trans Petroleum SIA was founded on January 10, 2007. The company has been operating for 19 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Kostrova Svetlana | 50 | 50.00% | |
| Ulikhin Igor | 50 | 50.00% |