LATNEFTEGAZ, SIA
Limited Liability Company, Average 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, 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
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
Historical addresses
| Daugavpils, Daugavas iela 10 | Until 28.04.2016 | 9 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 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
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 | |||||
| LNG KONSILID 2020 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LNG vadibas zinojums 2020 | |||||
| ZRZ LNG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LNG Vadibas zinojums 2019 | |||||
| ZRZ LNG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LNG 2018 Vadibas zinojums | |||||
| ZRZ Latneftegaz PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LNG GP2017 Vadibas zinojums | |||||
| ZRZ Latneftegaz 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LNG vadibas zinojums GP2016 | |||||
| ZRZ Latneftegaz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LNG vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latneftegaz vadibas zinojums | |||||
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) | |||||
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 |
106.39 KB | 10.04.2024 | 09.04.2024 | 1 | |
Notary’s decision |
RTF | 190.71 KB | 02.01.2024 | 02.01.2024 | 2 |
Notary’s decision |
EDOC | 62.03 KB | 02.01.2024 | 02.01.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 23.44 KB | 02.01.2024 | 31.12.2023 | 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 | 190.63 KB | 06.09.2022 | 06.09.2022 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 137.5 KB | 05.09.2022 | 04.09.2022 | 8 |
Plan for the sale of the debtor’s property updated |
DOC | 137.5 KB | 05.09.2022 | 04.09.2022 | 8 |
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 |
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 |
360.1 KB | 27.05.2022 | 12.05.2022 | 2 | |
Court decision/judgement |
360.1 KB | 27.05.2022 | 12.05.2022 | 2 | |
Notary’s decision |
RTF | 190.79 KB | 25.03.2022 | 25.03.2022 | 2 |
Court decision/judgement |
107.38 KB | 24.03.2022 | 24.03.2022 | 2 | |
Application |
DOCX | 43.37 KB | 01.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 56.96 KB | 01.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 43.37 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 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 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.06.2022 |
LETA | Enerģētikas uzņēmumam "Latneftegaz" izbeigta tiesiskās aizsardzības procesa lieta |
25.03.2022 |
LETA | "Latneftegaz" ierosināts tiesiskās aizsardzības process |