NAFTA TG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
96 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAFTA TG" |
| Registration number, date | 40103769709, 17.03.2014 |
| VAT number | LV40103769709 from 09.04.2014 Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | Lauku iela 7 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.29 | 2.05 | 9.15 |
| Personal income tax (thousands, €) | 0.48 | 0.21 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.35 | 0.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 280 | € 2 800 | Latvia | 17.03.2014 | 17.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2014 |
Right to represent individually |
Natural person
(from 17.03.2014 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ NaftaTG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ NaftaTG 2022pp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ NaftaTG 2021.pp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (773.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums NaftaTG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojums 2018 NaftaTG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojumsTG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ NaftaTG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ NaftaTG 2015 | |||||
2014 |
Annual report | 17.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums NAFTA TG SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.38 KB | 03.04.2014 | 07.03.2014 | 1 |
Memorandum of Association |
TIF | 34.99 KB | 03.04.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 47.14 KB | 03.04.2014 | 07.03.2014 | 2 |
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 | 70.03 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 206.74 KB | 14.03.2019 | 13.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.48 KB | 03.04.2014 | 17.03.2014 | 2 |
Application |
TIF | 1.04 MB | 03.04.2014 | 11.03.2014 | 7 |
Application |
TIF | 346.05 KB | 03.04.2014 | 11.03.2014 | 4 |
Announcement regarding the legal address |
TIF | 10.53 KB | 03.04.2014 | 07.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.33 KB | 03.04.2014 | 07.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 03.04.2014 | 07.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 03.04.2014 | 07.03.2014 | 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