LATNEFTEGAZ, SIA

Limited Liability Company, Average company
Place in branch
17 by employees

Basic data

Status
Removed from the register, 16.04.2024
Business form Limited Liability Company
Registered name SIA "LATNEFTEGAZ"
Registration number, date 41503037839, 15.02.2006
VAT number None (excluded 25.01.2023) Europe VAT register
Register, date Commercial Register, 15.02.2006
Legal address Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners
Fixed capital 48 000 EUR, registered payment 02.01.2020
CSDD Transport vehicles registered in CSDD

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, €) 0 -26.13 866.12
Personal income tax (thousands, €) -1.56 15.41 20.38
Statutory social insurance contributions (thousands, €) -2.71 25.44 34.48
Average employees count 0 4 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Daugavpils, Daugavas iela 10 Until 28.04.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.06.2022. Case number: C29362722
Started 14.06.2022, ended 09.04.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

09.04.2024

 10.04.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

31.12.2023

 02.01.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

26.09.2023

 28.09.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

04.09.2022

 06.09.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

14.08.2022

 18.08.2022   Filing a plan to sell the debtor's things 

14.06.2022

 16.06.2022   Appointment of an administrator in an insolvency case 
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

14.06.2022

 16.06.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 18.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 24.03.2022. Case number: C29303422
Started 24.03.2022, ended 26.05.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

26.05.2022

 30.05.2022   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.03.2022

 25.03.2022   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Zaķe Daina

 Rīga, Cēsu iela 15, LV-1012 Nr. 00093 (valid from 02.03.2020 till 30.04.2024)
Cell phone 29272334

Annual reports

Year Period Received Type of delivery Price

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
LNG KONSILID 2020 VadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
LNG vadibas zinojums 2020 PDF
ZRZ LNG 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
LNG Vadibas zinojums 2019 PDF
ZRZ LNG 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
LNG 2018 Vadibas zinojums PDF
ZRZ Latneftegaz PDF PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
LNG GP2017 Vadibas zinojums PDF
ZRZ Latneftegaz 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
LNG vadibas zinojums GP2016 PDF
ZRZ Latneftegaz 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
LNG vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Latneftegaz vadibas zinojums PDF

2012

 Annual report 21.05.2013  TIF (620.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP (vad-zinojums) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP veidlapa(vad-zinojums) RTF

2009

 Annual report 02.05.2010  TIF (970.13 KB)

2008

 Annual report 27.02.2009  TIF (848.89 KB)

2007

 Annual report 04.07.2008  TIF (933.32 KB)

2006

 Annual report 28.05.2007  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.54 KB 27.08.2020 27.08.2020 1

Shareholders’ register

DOCX 23.54 KB 27.08.2020 27.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.71 KB 11.08.2020 06.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 170.19 KB 24.02.2020 18.02.2020 3

Shareholders’ register

TIF 71.5 KB 27.12.2019 05.12.2019 3

Amendments to the Articles of Association

 TIF 20.39 KB 27.12.2019 15.11.2019 1

Articles of Association

 TIF 150.57 KB 27.12.2019 15.11.2019 4

Regulations for the increase/reduction of the equity

 TIF 35.31 KB 27.12.2019 15.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 156.16 KB 13.06.2018 14.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 163.85 KB 28.09.2017 21.09.2017 4

Amendments to the Articles of Association

 TIF 28.73 KB 25.08.2014 15.08.2014 2

Articles of Association

 TIF 47.63 KB 25.08.2014 15.08.2014 3

Shareholders’ register

TIF 24.61 KB 25.08.2014 15.08.2014 2

Shareholders’ register

TIF 16.24 KB 15.01.2013 07.01.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.57 KB 05.11.2012 30.10.2012 7

Articles of Association

 TIF 37.24 KB 05.11.2012 08.10.2012 2

Shareholders’ register

TIF 16.79 KB 06.11.2012 05.10.2012 1

Shareholders’ register

TIF 17.93 KB 25.10.2012 03.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.41 KB 05.11.2012 01.10.2012 7

Articles of Association

 TIF 73.92 KB 16.03.2011 11.03.2011 2

Shareholders’ register

TIF 32.62 KB 16.03.2011 11.03.2011 1

Shareholders’ register

TIF 19.13 KB 15.03.2011 22.02.2011 1

Amendments to the Articles of Association

 TIF 12.15 KB 15.03.2011 15.11.2010 1

Articles of Association

 TIF 30.42 KB 15.03.2011 15.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 30.55 KB 15.03.2011 15.11.2010 1

Registration certificates of foreign companies

 TIF 110.84 KB 16.03.2011 29.09.2010 8

Amendments to the Articles of Association

 TIF 22.87 KB 29.09.2010 24.09.2010 1

Articles of Association

 TIF 30.04 KB 29.09.2010 24.09.2010 1

Shareholders’ register

TIF 19.08 KB 29.09.2010 24.09.2010 1

Registration certificates of foreign companies

 TIF 105.01 KB 16.03.2011 26.08.2008 6

Articles of Association

 TIF 34.14 KB 29.08.2007 31.01.2006 1

Memorandum of association

 TIF 46.86 KB 29.08.2007 31.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 EDOC 49.06 KB 11.04.2024 11.04.2024 3

Notary’s decision

 EDOC 61.59 KB 10.04.2024 10.04.2024 2

Notary’s decision

 RTF 189.91 KB 10.04.2024 10.04.2024 2

Court decision/judgement

 PDF 106.39 KB 10.04.2024 09.04.2024 1

Statement of the State Archives or an equivalent document

 EDOC 42.06 KB 16.04.2024 07.12.2023 3

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 16.04.2024 07.12.2023 3

Notary’s decision

 RTF 192.85 KB 28.09.2023 28.09.2023 1

Notary’s decision

 EDOC 62.24 KB 28.09.2023 28.09.2023 1

Plan for the sale of the debtor’s property updated

 EDOC 23.48 KB 27.09.2023 26.09.2023 1

Submission/Application

 EDOC 17.11 KB 27.09.2023 26.09.2023 1

Notary’s decision

 RTF 190.09 KB 18.08.2022 18.08.2022 2

Plan for the sale of the debtor’s property

 DOC 119.5 KB 18.08.2022 14.08.2022 7

Plan for the sale of the debtor’s property

 DOC 119.5 KB 18.08.2022 14.08.2022 7

Notary’s decision

 RTF 192.93 KB 16.06.2022 16.06.2022 2

Court decision/judgement

 PDF 108.7 KB 15.06.2022 14.06.2022 4

Notary’s decision

 RTF 191.75 KB 30.05.2022 30.05.2022 2

Court decision/judgement

 PDF 360.1 KB 27.05.2022 12.05.2022 2

Court decision/judgement

 PDF 360.1 KB 27.05.2022 12.05.2022 2

Notary’s decision

 EDOC 62.05 KB 25.03.2022 25.03.2022 2

Application

 DOCX 43.37 KB 01.09.2020 01.09.2020 1

Application

 DOCX 43.37 KB 01.09.2020 01.09.2020 1

Application

 EDOC 56.96 KB 01.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.88 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 01.09.2020 01.09.2020 2

Shareholders’ register

EDOC 37.2 KB 27.08.2020 27.08.2020 1

Application

 TIF 91.88 KB 11.08.2020 06.08.2020 3

Protocols/decisions of a company/organisation

 TIF 59.22 KB 11.08.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 27.02.2020 27.02.2020 2

Announcement regarding the reorganisation

 TIF 30.16 KB 24.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 02.01.2020 02.01.2020 2

Other documents

 TIF 41.6 KB 27.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 52.16 KB 27.12.2019 28.11.2019 1

Application

 TIF 240.94 KB 27.12.2019 20.11.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.75 KB 27.12.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 TIF 102.84 KB 27.12.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 14.06.2018 14.06.2018 2

Application

 TIF 60.34 KB 13.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 152.52 KB 06.03.2018 28.02.2018 4

Protocols/decisions of a company/organisation

 TIF 42.4 KB 13.06.2018 10.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 29.09.2017 29.09.2017 2

Announcement regarding the reorganisation

 TIF 31.65 KB 28.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.7 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.7 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 28.04.2016 28.04.2016 2

Application

 TIF 92.89 KB 26.04.2016 18.04.2016 2

Confirmation or consent to legal address

 TIF 26.66 KB 26.04.2016 18.03.2016 1

Confirmation or consent to legal address

 TIF 21.52 KB 26.04.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 27.85 KB 25.08.2014 19.08.2014 2

Application

 TIF 53.36 KB 25.08.2014 15.08.2014 3

Power of attorney, act of empowerment

 TIF 8.1 KB 25.08.2014 15.08.2014 1

Protocols/decisions of a company/organisation

 TIF 27.51 KB 25.08.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 16.31 KB 15.01.2013 14.01.2013 1

Application

 TIF 33.33 KB 15.01.2013 07.01.2013 2

Power of attorney, act of empowerment

 TIF 9.04 KB 15.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 18.97 KB 05.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 16.42 KB 05.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 16.62 KB 25.10.2012 23.10.2012 1

Application

 TIF 42.53 KB 05.11.2012 08.10.2012 2

Power of attorney, act of empowerment

 TIF 10.34 KB 05.11.2012 08.10.2012 1

Protocols/decisions of a company/organisation

 TIF 25.75 KB 05.11.2012 08.10.2012 1

Application

 TIF 36.36 KB 05.11.2012 05.10.2012 2

Power of attorney, act of empowerment

 TIF 8.98 KB 05.11.2012 05.10.2012 1

Application

 TIF 32.7 KB 25.10.2012 03.10.2012 2

Power of attorney, act of empowerment

 TIF 8.59 KB 25.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.1 KB 16.03.2011 15.03.2011 1

Application

 TIF 181.95 KB 16.03.2011 14.03.2011 4

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 16.03.2011 14.03.2011 1

Power of attorney, act of empowerment

 TIF 16.15 KB 16.03.2011 14.03.2011 1

Application

 TIF 65.59 KB 16.03.2011 11.03.2011 2

Power of attorney, act of empowerment

 TIF 13.28 KB 16.03.2011 11.03.2011 1

Protocols/decisions of a company/organisation

 TIF 25.49 KB 16.03.2011 11.03.2011 1

Protocols/decisions of a company/organisation

 TIF 75.61 KB 16.03.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 15.03.2011 10.03.2011 1

Application

 TIF 105.97 KB 15.03.2011 08.03.2011 2

Consent of a member of the Board / executive director

 TIF 94.28 KB 16.03.2011 28.02.2011 3

Power of attorney, act of empowerment

 TIF 150.97 KB 16.03.2011 31.01.2011 4

document.Ā1

 TIF 244.78 KB 16.03.2011 24.01.2011 8

Application of shareholders or third persons for the acquisition of shares

TIF 18.42 KB 15.03.2011 15.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 43.42 KB 15.03.2011 15.11.2010 1

Protocols/decisions of a company/organisation

 TIF 27.18 KB 15.03.2011 15.11.2010 1

document.Ā1

 TIF 243.84 KB 16.03.2011 29.09.2010 8

Decisions / letters / protocols of public notaries

 TIF 38.68 KB 29.09.2010 28.09.2010 1

Application

 TIF 157.62 KB 29.09.2010 24.09.2010 3

Protocols/decisions of a company/organisation

 TIF 24.23 KB 29.09.2010 24.09.2010 1

Power of attorney, act of empowerment

 TIF 202.59 KB 16.03.2011 21.07.2010 6

Decisions / letters / protocols of public notaries

 TIF 27.95 KB 24.04.2009 12.02.2009 1

Application

 TIF 69.7 KB 24.04.2009 06.02.2009 4

Protocols/decisions of a company/organisation

 TIF 18.72 KB 24.04.2009 06.02.2009 1

Receipts on the publication and state fees

 TIF 29.33 KB 24.04.2009 06.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 29.08.2007 15.02.2006 1

Registration certificates

 TIF 23.25 KB 29.08.2007 15.02.2006 1

Receipts on the publication and state fees

 TIF 38.75 KB 29.08.2007 07.02.2006 3

Bank statements or other document regarding the payment of the equity

TIF 12.72 KB 05.05.2016 03.02.2006 1

Announcement regarding the legal address

 TIF 8.24 KB 29.08.2007 31.01.2006 1

Application

 TIF 141.91 KB 29.08.2007 31.01.2006 4

Consent of the auditor

 TIF 6.66 KB 29.08.2007 31.01.2006 1

Consent of a member of the Board / executive director

 TIF 13.78 KB 29.08.2007 31.01.2006 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