Gulf Petrol RE, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
8 by profit
14 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gulf Petrol RE" |
| Registration number, date | 40103809096, 18.07.2014 |
| VAT number | LV40103809096 from 06.12.2014 Europe VAT register |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Brīvības iela 85 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 31.05 | 30.57 | 31.71 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 1.8 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.07.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HP Finance"Reg. no. 40103746551
|
70 % | 2 100 | € 1 | € 2 100 | Latvia | 10.02.2025 | 13.02.2025 |
Akciju sabiedrība "VIRŠI-A"Reg. no. 40003242737
|
30 % | 900 | € 1 | € 900 | Latvia | 17.01.2024 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (336.45 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (320.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (111.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (127.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (118.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (163.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (206.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (513.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (195.88 KB) | €9.00 |
2015 |
Annual report | 18.07.2014 - 31.12.2015 | 18.02.2016 | PDF (219.85 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.21 KB | 13.02.2025 | 10.02.2025 | 1 |
Shareholders’ register |
EDOC | 39.18 KB | 23.01.2024 | 17.01.2024 | 1 |
Articles of Association |
TIF | 83.37 KB | 01.08.2016 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 271.11 KB | 20.07.2016 | 01.07.2016 | 5 |
Shareholders’ register |
TIF | 297.59 KB | 13.07.2016 | 27.06.2016 | 4 |
Shareholders’ register |
TIF | 48.51 KB | 23.03.2016 | 16.03.2016 | 2 |
Articles of Association |
TIF | 16.04 KB | 15.08.2014 | 15.07.2014 | 1 |
Memorandum of association |
TIF | 69.13 KB | 15.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 64.21 KB | 15.08.2014 | 15.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.47 KB | 13.02.2025 | 10.02.2025 | 1 |
Application |
EDOC | 61.34 KB | 23.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 72.61 KB | 20.04.2023 | 16.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.9 KB | 20.04.2023 | 12.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.41 KB | 20.04.2023 | 11.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.94 KB | 20.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.47 KB | 09.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 79.67 KB | 09.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 620 KB | 01.08.2016 | 21.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.29 KB | 01.08.2016 | 21.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 20.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 13.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 177.72 KB | 20.07.2016 | 01.07.2016 | 3 |
Application |
TIF | 232.23 KB | 13.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 23.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 128.87 KB | 23.03.2016 | 16.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.8 KB | 23.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 15.08.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 15.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 174.56 KB | 15.08.2014 | 15.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 15.08.2014 | 15.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 15.08.2014 | 15.07.2014 | 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