KAFTOIL, SIA
Limited Liability Company
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 | Removed from the register, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAFTOIL" |
| Registration number, date | 40003199275, 31.05.1994 |
| VAT number | None (excluded 29.10.2010) Europe VAT register |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Ganību dambis 13 k-1 – 115, Rīga, LV-1045 Check address owners |
| Fixed capital | 284 574 EUR , registered 14.07.2016 (registered payment 14.07.2016: 284 574 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|
Historical company names
| Firma SIA "KAFTOIL" | Until 13.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ziemeļblāzmas iela 51-31 | Until 12.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Republikas laukums 2-913 | Until 13.10.2003 | 21 year ago |
| Rīga, Torņa iela 4, 3.kazarmas A sekcijas telpa 303, ist.2 | Until 03.07.2007 | 17 years ago |
| Rīga, Trijādības iela 4 | Until 20.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.06.2010 | TIF (386.11 KB) | ||
2008 |
Annual report | 23.07.2009 | TIF (463.15 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (333.35 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (443.68 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (989.51 KB) | ||
2004 |
Annual report | 08.08.2018 | TIF (1.26 MB) | ||
2003 |
Annual report | 08.08.2018 | TIF (1.36 MB) | ||
2002 |
Annual report | 08.08.2018 | TIF (1.24 MB) | ||
2001 |
Annual report | 08.08.2018 | TIF (1.58 MB) | ||
2000 |
Annual report | 08.08.2018 | TIF (1.38 MB) | ||
1999 |
Annual report | 08.08.2018 | TIF (985.62 KB) | ||
1998 |
Annual report | 08.08.2018 | TIF (966.36 KB) | ||
1997 |
Annual report | 08.08.2018 | TIF (1.05 MB) | ||
1996 |
Annual report | 08.08.2018 | TIF (890.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.56 KB | 08.08.2018 | 25.08.2009 | 1 |
Articles of Association |
TIF | 32.07 KB | 08.08.2018 | 18.04.2007 | 1 |
Shareholders’ register |
TIF | 21.09 KB | 08.08.2018 | 18.04.2007 | 1 |
Articles of Association |
TIF | 65.37 KB | 08.08.2018 | 06.10.2003 | 2 |
Shareholders’ register |
TIF | 21.43 KB | 08.08.2018 | 06.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.73 KB | 08.08.2018 | 22.06.2001 | 1 |
Shareholders’ register |
TIF | 32.79 KB | 08.08.2018 | 22.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.83 KB | 08.08.2018 | 10.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.31 KB | 08.08.2018 | 10.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 38.52 KB | 08.08.2018 | 30.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.55 KB | 08.08.2018 | 30.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.78 KB | 08.08.2018 | 11.05.1998 | 1 |
Articles of Association |
TIF | 430.02 KB | 08.08.2018 | 25.02.1998 | 8 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 08.08.2018 | 30.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 08.08.2018 | 10.07.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.5 KB | 08.08.2018 | 10.07.1995 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 16.02.2011 | 10.07.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 08.08.2018 | 22.08.1994 | 1 |
Articles of Association |
TIF | 339.7 KB | 08.08.2018 | 26.05.1994 | 7 |
Memorandum of association |
TIF | 94.61 KB | 08.08.2018 | 26.05.1994 | 3 |
Shareholders’ register |
TIF | 21.61 KB | 08.08.2018 | 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 |
EDOC | 102.35 KB | 17.09.2018 | 17.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.79 KB | 05.07.2018 | 05.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 628.79 KB | 27.09.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 02.08.2016 | 02.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 18.08.2015 | 12.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 11.08.2015 | 10.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.68 KB | 11.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 04.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.06 MB | 04.01.2013 | 04.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.33 KB | 08.08.2018 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 890.85 KB | 16.11.2012 | 16.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.75 KB | 16.11.2012 | 16.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.16 MB | 14.11.2012 | 14.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
151.8 KB | 14.11.2012 | 14.11.2012 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 594.26 KB | 06.09.2012 | 06.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 06.09.2012 | 06.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.55 KB | 08.08.2018 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 10.02.2011 | 10.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.79 KB | 08.08.2018 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 08.08.2018 | 20.04.2010 | 1 |
Application |
TIF | 66.63 KB | 08.08.2018 | 14.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 08.08.2018 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 08.08.2018 | 08.09.2009 | 2 |
Application |
TIF | 73.4 KB | 08.08.2018 | 31.08.2009 | 3 |
Application |
TIF | 156.46 KB | 08.08.2018 | 31.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 08.08.2018 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 08.08.2018 | 31.08.2009 | 1 |
Sample report |
TIF | 25.28 KB | 08.08.2018 | 27.08.2009 | 1 |
Sample report |
TIF | 32.03 KB | 08.08.2018 | 27.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.36 KB | 08.08.2018 | 26.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 08.08.2018 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 08.08.2018 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 08.08.2018 | 28.06.2007 | 1 |
Application |
TIF | 87.62 KB | 08.08.2018 | 22.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.27 KB | 08.08.2018 | 23.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 08.08.2018 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 08.08.2018 | 20.04.2007 | 1 |
Sample report |
TIF | 29.29 KB | 08.08.2018 | 20.04.2007 | 1 |
Application |
TIF | 181.04 KB | 08.08.2018 | 18.04.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.3 KB | 08.08.2018 | 18.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 08.08.2018 | 18.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 08.08.2018 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 08.08.2018 | 28.04.2005 | 1 |
Application |
TIF | 144.29 KB | 08.08.2018 | 25.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 08.08.2018 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 08.08.2018 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 08.08.2018 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 9.72 KB | 08.08.2018 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 08.08.2018 | 13.10.2003 | 1 |
Registration certificates |
TIF | 69.68 KB | 08.08.2018 | 13.10.2003 | 1 |
Application |
TIF | 277.29 KB | 08.08.2018 | 06.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 08.08.2018 | 06.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 08.08.2018 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 08.08.2018 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 08.08.2018 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 08.08.2018 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 08.08.2018 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 08.08.2018 | 25.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 08.08.2018 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 08.08.2018 | 24.03.2003 | 1 |
Submission/Application |
TIF | 22.61 KB | 08.08.2018 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.18 KB | 08.08.2018 | 09.07.2001 | 1 |
Submission/Application |
TIF | 25.8 KB | 08.08.2018 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 08.08.2018 | 22.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 08.08.2018 | 20.06.2001 | 1 |
Submission/Application |
TIF | 9.54 KB | 08.08.2018 | 20.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 08.08.2018 | 11.05.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.6 KB | 08.08.2018 | 10.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.37 KB | 08.08.2018 | 10.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 08.08.2018 | 10.05.2000 | 1 |
Submission/Application |
TIF | 24.03 KB | 08.08.2018 | 10.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 08.08.2018 | 06.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 08.08.2018 | 31.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 08.08.2018 | 30.03.2000 | 1 |
Submission/Application |
TIF | 18.22 KB | 08.08.2018 | 30.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 08.08.2018 | 28.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 08.08.2018 | 28.03.2000 | 1 |
Submission/Application |
TIF | 20.6 KB | 08.08.2018 | 13.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.53 KB | 08.08.2018 | 02.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 08.08.2018 | 01.07.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 08.08.2018 | 30.06.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.56 KB | 08.08.2018 | 30.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 08.08.2018 | 30.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 08.08.2018 | 30.06.1998 | 1 |
Submission/Application |
TIF | 20.65 KB | 08.08.2018 | 30.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 08.08.2018 | 26.05.1998 | 1 |
Submission/Application |
TIF | 21.49 KB | 08.08.2018 | 25.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 08.08.2018 | 21.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 08.08.2018 | 19.05.1998 | 2 |
Submission/Application |
TIF | 16.8 KB | 08.08.2018 | 19.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.3 KB | 08.08.2018 | 18.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.77 KB | 08.08.2018 | 14.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 08.08.2018 | 13.05.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.75 KB | 08.08.2018 | 11.05.1998 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 32.8 KB | 08.08.2018 | 11.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 08.08.2018 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 08.08.2018 | 11.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.26 KB | 08.08.2018 | 08.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 08.08.2018 | 02.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 08.08.2018 | 25.02.1998 | 2 |
Submission/Application |
TIF | 15.64 KB | 08.08.2018 | 25.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 08.08.2018 | 20.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 08.08.2018 | 09.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 08.08.2018 | 04.11.1997 | 1 |
Sample report |
TIF | 43.25 KB | 08.08.2018 | 29.10.1997 | 2 |
Submission/Application |
TIF | 27.08 KB | 08.08.2018 | 29.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 08.08.2018 | 12.08.1996 | 1 |
Registration certificates |
TIF | 77.96 KB | 08.08.2018 | 12.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 08.08.2018 | 08.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 08.08.2018 | 30.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 08.08.2018 | 30.07.1996 | 1 |
Submission/Application |
TIF | 11.77 KB | 08.08.2018 | 30.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 08.08.2018 | 20.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 08.08.2018 | 18.07.1995 | 2 |
Purchase/lease agreement |
TIF | 235.8 KB | 08.08.2018 | 15.07.1995 | 6 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 08.08.2018 | 10.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 08.08.2018 | 10.07.1995 | 1 |
Submission/Application |
TIF | 12.77 KB | 08.08.2018 | 10.07.1995 | 1 |
Other documents |
TIF | 118.08 KB | 08.08.2018 | 19.06.1995 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 499.42 KB | 13.07.2018 | 29.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 684.67 KB | 13.07.2018 | 16.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 658.39 KB | 13.07.2018 | 27.04.1995 | 1 |
Application |
TIF | 123.69 KB | 08.08.2018 | 22.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 08.08.2018 | 22.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 08.08.2018 | 18.08.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.23 KB | 08.08.2018 | 15.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.73 KB | 08.08.2018 | 15.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 08.08.2018 | 31.05.1994 | 1 |
Registration certificates |
TIF | 39.37 KB | 08.08.2018 | 31.05.1994 | 1 |
Registration certificates |
TIF | 31.75 KB | 08.08.2018 | 31.05.1994 | 1 |
Application |
TIF | 126.62 KB | 08.08.2018 | 30.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 08.08.2018 | 30.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 08.08.2018 | 30.05.1994 | 1 |
Sample report |
TIF | 15.67 KB | 08.08.2018 | 30.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 08.08.2018 | 26.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 08.08.2018 | 26.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 16.02.2011 | 26.05.1994 | 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