Liepaja Petroleum, 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, 21.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liepaja Petroleum" |
| Registration number, date | 42103021085, 18.01.1999 |
| VAT number | None (excluded 02.03.2012) Europe VAT register |
| Register, date | Commercial Register, 31.08.2003 |
| Legal address | Jezupa Rancāna iela 8 – 51, Rīga, LV-1063 Check address owners |
| Fixed capital | 302 787 EUR , registered 15.07.2016 (registered payment 15.07.2016: 302 787 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Kravu iekraušana un izkraušana (52.24) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRAXTON TERMINAL LIEPĀJA" | Until 31.08.2003 | 21 year ago |
|---|
Historical addresses
| Liepāja, Roņu iela 2 | Until 28.06.2003 | 21 year ago |
|---|---|---|
| Liepāja, Baznīcas iela 18-6 | Until 11.07.2006 | 18 years ago |
| Liepāja, Kurzemes iela 9 | Until 03.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (494.08 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (901.06 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 04.09.2007 | TIF (1.26 MB) | ||
2004 |
Annual report | 04.09.2007 | TIF (1.33 MB) | ||
2003 |
Annual report | 04.09.2007 | TIF (2.3 MB) | ||
2002 |
Annual report | 04.09.2007 | TIF (2.01 MB) | ||
2001 |
Annual report | 04.09.2007 | TIF (1.61 MB) | ||
2000 |
Annual report | 30.03.2010 | TIF (1.04 MB) | ||
1999 |
Annual report | 04.09.2007 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.1 KB | 11.05.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 29.03.2010 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 29.03.2010 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 29.03.2010 | 30.03.2007 | 1 |
Shareholders’ register |
TIF | 33.84 KB | 29.03.2010 | 20.12.2005 | 2 |
Shareholders’ register |
TIF | 22.3 KB | 29.03.2010 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 29.03.2010 | 01.10.2004 | 1 |
Articles of Association |
TIF | 17.04 KB | 29.03.2010 | 01.10.2004 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 29.03.2010 | 04.11.2003 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 29.03.2010 | 15.08.2003 | 1 |
Articles of Association |
TIF | 250.4 KB | 29.03.2010 | 08.08.2003 | 8 |
Amendments to the Articles of Association |
TIF | 32.82 KB | 29.03.2010 | 27.06.2003 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 29.03.2010 | 26.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.56 KB | 29.03.2010 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.22 KB | 29.03.2010 | 17.06.2003 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 29.03.2010 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.48 KB | 29.03.2010 | 30.05.2003 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 29.03.2010 | 30.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.21 KB | 29.03.2010 | 25.04.2003 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 29.03.2010 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.41 KB | 29.03.2010 | 27.07.1999 | 2 |
Articles of Association |
TIF | 443.47 KB | 29.03.2010 | 22.12.1998 | 13 |
Memorandum of association |
TIF | 155.64 KB | 29.03.2010 | 22.12.1998 | 5 |
Shareholders’ register |
TIF | 24.94 KB | 29.03.2010 | 22.12.1998 | 1 |
Articles of Association |
TIF | 370.36 KB | 29.03.2010 | 03.04.1998 | 10 |
Articles of association of foreign companies |
TIF | 637.06 KB | 29.03.2010 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.69 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.49 KB | 10.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 10.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.66 KB | 10.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 15.02.2019 | 3 |
Notary’s decision |
DOC | 63 KB | 25.01.2013 | 25.01.2013 | 1 |
Notary’s decision |
EDOC | 1.23 MB | 25.01.2013 | 25.01.2013 | 1 |
Other documents |
TIF | 18.02 KB | 30.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 17.12.2012 | 17.12.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.86 KB | 17.12.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 04.04.2012 | 03.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 04.04.2012 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 04.04.2012 | 23.03.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.26 KB | 02.01.2012 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 49.5 KB | 21.01.2011 | 21.01.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.29 KB | 25.01.2011 | 17.01.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 69.95 KB | 25.01.2011 | 22.12.2010 | 2 |
document.Ā1 |
TIF | 98.37 KB | 11.05.2010 | 08.04.2010 | 5 |
Application |
TIF | 63.59 KB | 29.03.2010 | 16.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 238.25 KB | 11.05.2010 | 17.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 29.03.2010 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 29.03.2010 | 24.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 29.03.2010 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 29.03.2010 | 29.01.2009 | 2 |
Sample report |
TIF | 23.6 KB | 29.03.2010 | 26.01.2009 | 1 |
Application |
TIF | 216.25 KB | 29.03.2010 | 23.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 29.03.2010 | 23.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 29.03.2010 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.83 KB | 29.03.2010 | 08.12.2008 | 1 |
Application |
TIF | 96.9 KB | 29.03.2010 | 21.11.2008 | 2 |
Purchase contracts |
TIF | 101.22 KB | 29.03.2010 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.01 KB | 29.03.2010 | 18.01.2008 | 1 |
Sample report |
TIF | 17.72 KB | 29.03.2010 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 29.03.2010 | 10.01.2008 | 2 |
Application |
TIF | 194.3 KB | 29.03.2010 | 09.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 29.03.2010 | 08.01.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.93 KB | 29.03.2010 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 29.03.2010 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 29.03.2010 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.37 KB | 29.03.2010 | 05.07.2006 | 2 |
Application |
TIF | 152.49 KB | 29.03.2010 | 04.07.2006 | 3 |
Application |
TIF | 90.73 KB | 29.03.2010 | 22.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 201.81 KB | 29.03.2010 | 03.10.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 152.01 KB | 29.03.2010 | 20.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 29.03.2010 | 28.12.2004 | 1 |
Sample report |
TIF | 18.69 KB | 29.03.2010 | 24.12.2004 | 1 |
Application |
TIF | 102.71 KB | 29.03.2010 | 23.12.2004 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.28 KB | 29.03.2010 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 29.03.2010 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.31 KB | 29.03.2010 | 21.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 29.03.2010 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.8 KB | 29.03.2010 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.58 KB | 29.03.2010 | 01.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 53.76 KB | 29.03.2010 | 01.10.2004 | 2 |
Sample report |
TIF | 16.71 KB | 29.03.2010 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 29.03.2010 | 31.08.2003 | 1 |
Registration certificates |
TIF | 257.67 KB | 29.03.2010 | 31.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 29.03.2010 | 25.08.2003 | 2 |
Application |
TIF | 349.27 KB | 29.03.2010 | 15.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.75 KB | 29.03.2010 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 29.03.2010 | 15.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 29.03.2010 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 29.03.2010 | 28.06.2003 | 1 |
Registration certificates |
TIF | 56.25 KB | 29.03.2010 | 28.06.2003 | 1 |
Appraisal reports |
TIF | 35.9 KB | 29.03.2010 | 27.06.2003 | 1 |
Submission/Application |
TIF | 10.85 KB | 29.03.2010 | 27.06.2003 | 1 |
Submission/Application |
TIF | 7.91 KB | 29.03.2010 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 29.03.2010 | 16.06.2003 | 1 |
Submission/Application |
TIF | 10.18 KB | 29.03.2010 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.21 KB | 29.03.2010 | 06.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 29.03.2010 | 30.05.2003 | 1 |
Purchase contracts |
TIF | 100.08 KB | 29.03.2010 | 29.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 29.03.2010 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 69.37 KB | 29.03.2010 | 28.04.2003 | 3 |
Application |
TIF | 15.89 KB | 29.03.2010 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 29.03.2010 | 25.04.2003 | 1 |
Purchase contracts |
TIF | 51.85 KB | 29.03.2010 | 04.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 235.22 KB | 29.03.2010 | 20.12.2002 | 6 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 29.03.2010 | 03.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.69 KB | 29.03.2010 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 29.03.2010 | 07.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 29.03.2010 | 26.04.2001 | 1 |
Purchase contracts |
TIF | 93.94 KB | 29.03.2010 | 04.01.2001 | 3 |
Other documents |
TIF | 27.27 KB | 29.03.2010 | 17.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 29.03.2010 | 14.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.29 KB | 29.03.2010 | 21.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.76 KB | 29.03.2010 | 01.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.24 KB | 29.03.2010 | 21.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 29.03.2010 | 27.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.57 KB | 29.03.2010 | 24.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 29.03.2010 | 08.07.1999 | 1 |
Submission/Application |
TIF | 17.17 KB | 29.03.2010 | 08.07.1999 | 1 |
Sample report |
TIF | 16.39 KB | 29.03.2010 | 15.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 29.03.2010 | 31.05.1999 | 1 |
Application |
TIF | 90.51 KB | 29.03.2010 | 18.01.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 29.03.2010 | 18.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.6 KB | 29.03.2010 | 18.01.1999 | 1 |
Registration certificates |
TIF | 55.47 KB | 29.03.2010 | 18.01.1999 | 1 |
Registration certificates |
TIF | 47.24 KB | 29.03.2010 | 18.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.14 KB | 29.03.2010 | 13.01.1999 | 1 |
Appraisal reports |
TIF | 48.71 KB | 29.03.2010 | 22.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 29.03.2010 | 22.12.1998 | 3 |
Other documents |
TIF | 28.38 KB | 29.03.2010 | 10.06.1998 | 1 |
Registration certificates |
TIF | 64.33 KB | 29.03.2010 | 15.04.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 211.7 KB | 29.03.2010 | 22.11.1996 | 6 |
Copy of the personal identification document |
TIF | 288.48 KB | 29.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 412.32 KB | 29.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 41.73 KB | 29.03.2010 | 2 | |
Copy of the personal identification document |
TIF | 104.23 KB | 29.03.2010 | 1 | |
document.Ā1 |
TIF | 193.63 KB | 29.03.2010 | 9 |
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