LN Degviela, SIA
Limited Liability Company, Average company
Place in branch
10 by paid taxes
4 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LN Degviela" |
| Registration number, date | 40203109170, 01.12.2017 |
| VAT number | LV40203109170 from 20.12.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 602 800 EUR, registered payment 21.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LN Degviela, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 792.75 | 707.49 | 685.07 |
| Personal income tax (thousands, €) | 178.29 | 145.06 | 107.9 |
| Statutory social insurance contributions (thousands, €) | 351.52 | 322.4 | 245.78 |
| Average employees count | 86 | 81 | 73 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2022 |
* 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 "Naples"Reg. no. 40103800059
|
78.02 % | 2 810 800 | € 1 | € 2 810 800 | Latvia | 19.09.2018 | 21.09.2018 |
Sabiedrība ar ierobežotu atbildību "EAST-WEST TRANSIT"Reg. no. 40003295522
|
21.98 % | 792 000 | € 1 | € 792 000 | Latvia | 19.09.2018 | 21.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"LN degviela", SIA
Lubānas 66, Rīga LV-1073 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Rīga, Bauskas iela 133 - 3 | Until 23.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LN Degviela 2022 | EDOC | ||||
| Vad bas zinojums lnd | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LN Degviela 2021 | EDOC | ||||
| Vad bas zinojums lnd | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin. 2020 | |||||
| atzinums LN Degviela | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ LN DEGVIELA | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 03.05.2018 | PDF (81.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 06.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 20.09.2018 | 19.09.2018 | 1 |
Articles of Association |
TIF | 116.44 KB | 14.09.2018 | 25.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.27 KB | 14.09.2018 | 25.07.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 12.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 108.58 KB | 05.06.2018 | 01.06.2018 | 4 |
Shareholders’ register |
TIF | 90.34 KB | 16.05.2018 | 15.05.2018 | 2 |
Articles of Association |
TIF | 52.89 KB | 16.05.2018 | 29.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.45 KB | 16.05.2018 | 29.03.2018 | 1 |
Shareholders’ register |
DOCX | 12.25 KB | 01.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
DOCX | 13.49 KB | 01.12.2017 | 17.11.2017 | 1 |
Articles of Association |
DOCX | 15.24 KB | 01.12.2017 | 16.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 15.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.04 KB | 11.04.2023 | 11.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 20.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 47.61 KB | 17.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 47.61 KB | 17.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.08.2022 | 15.08.2022 | 1 |
Cover letter |
TIF | 30.58 KB | 08.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 16.06.2022 | 16.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 05.04.2022 | 04.04.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 311.59 KB | 08.07.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.07 KB | 01.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.45 KB | 21.12.2021 | 21.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 16.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.87 KB | 15.11.2021 | 15.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 11.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 19.10.2021 | 19.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.06 KB | 14.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 29.09.2021 | 29.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 13.08.2021 | 13.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 77.99 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 09.06.2021 | 09.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.98 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 19.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.01.2021 | 05.01.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 225.45 KB | 05.01.2021 | 23.12.2020 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 33.37 KB | 05.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 11.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 17.11.2020 | 17.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.95 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.10.2020 | 15.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 41.94 KB | 06.12.2018 | 03.12.2018 | 3 |
Application |
EDOC | 50.65 KB | 06.12.2018 | 03.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.37 KB | 06.12.2018 | 03.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.28 KB | 06.12.2018 | 03.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 51.77 KB | 06.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
DOCX | 40.05 KB | 23.10.2018 | 16.10.2018 | 3 |
Application |
EDOC | 48.95 KB | 23.10.2018 | 16.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.09.2018 | 21.09.2018 | 2 |
Appraisal reports |
118.54 KB | 20.09.2018 | 20.09.2018 | 1 | |
Appraisal reports |
149.25 KB | 20.09.2018 | 20.09.2018 | 1 | |
Shareholders’ register |
EDOC | 41.03 KB | 20.09.2018 | 19.09.2018 | 1 |
Application |
TIF | 200.01 KB | 14.09.2018 | 14.09.2018 | 5 |
Acceptance-conveyance act |
TIF | 59.13 KB | 14.09.2018 | 12.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.65 KB | 14.09.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 19.10.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 23.10.2018 | 28.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.22 KB | 23.10.2018 | 28.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 20.59 KB | 23.10.2018 | 28.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 23.10.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.23 KB | 14.09.2018 | 25.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 42.76 KB | 12.07.2018 | 10.07.2018 | 4 |
Application |
EDOC | 51.49 KB | 12.07.2018 | 10.07.2018 | 4 |
Shareholders’ register |
EDOC | 44.35 KB | 12.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 05.06.2018 | 05.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 05.06.2018 | 04.06.2018 | 1 |
Application |
TIF | 190.38 KB | 05.06.2018 | 01.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 219.89 KB | 18.05.2018 | 15.05.2018 | 6 |
Acceptance-conveyance act |
TIF | 101.38 KB | 16.05.2018 | 15.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.48 KB | 16.05.2018 | 16.04.2018 | 1 |
Appraisal reports |
TIF | 2.13 MB | 14.09.2018 | 09.04.2018 | 55 |
Appraisal reports |
5.12 MB | 18.05.2018 | 05.04.2018 | 46 | |
Appraisal reports |
5.28 MB | 18.05.2018 | 05.04.2018 | 46 | |
Appraisal reports |
TIF | 2.34 MB | 16.05.2018 | 05.04.2018 | 53 |
Appraisal reports |
TIF | 3.2 MB | 16.05.2018 | 05.04.2018 | 74 |
Other documents |
TIF | 12.41 KB | 16.05.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.09 KB | 16.05.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 01.12.2017 | 01.12.2017 | 2 |
Announcement regarding the legal address |
DOCX | 11.91 KB | 01.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.79 KB | 01.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 01.12.2017 | 29.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 01.12.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 18.54 KB | 01.12.2017 | 27.11.2017 | 1 |
Application |
EDOC | 32.77 KB | 01.12.2017 | 24.11.2017 | 2 |
Application |
DOCX | 19.74 KB | 01.12.2017 | 24.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 453.12 KB | 01.12.2017 | 24.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
494.14 KB | 01.12.2017 | 24.11.2017 | 1 | |
Memorandum of Association |
EDOC | 26.47 KB | 01.12.2017 | 17.11.2017 | 1 |
Articles of Association |
EDOC | 27.77 KB | 01.12.2017 | 16.11.2017 | 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