NAFTA TRADING, kopuzņēmums, 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, 09.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību kopuzņēmums "NAFTA TRADING" |
| Registration number, date | 40003533614, 26.02.2001 |
| VAT number | None (excluded 30.11.2011) Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Daugavpils, Jelgavas iela 2A Check address owners |
| Fixed capital | 500 000 LVL , registered 19.03.2004 (registered payment 19.03.2004: 500 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Raiņa iela 50-5 | Until 24.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14-104 | Until 31.01.2002 | 22 years ago |
| Rīga, Katrīnas dambis 14-105 | Until 19.03.2004 | 20 years ago |
| Daugavpils, Jelgavas iela 2a | Until 14.09.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2013.
Case number: C12106013 Started 22.02.2013,
ended 27.03.2014
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.03.2014 |
31.03.2014 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
22.02.2013 |
25.02.2013 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Daugavpils tiesa (1000055191)
|
22.02.2013 |
25.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.03.2014 | TIF (904.06 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (904.91 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (824.64 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (908.31 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (548.44 KB) | ||
2005 |
Annual report | 26.09.2006 | TIF (421.06 KB) | ||
2004 |
Annual report | 28.04.2009 | TIF (486.17 KB) | ||
2003 |
Annual report | 28.04.2009 | TIF (768.39 KB) | ||
2002 |
Annual report | 28.04.2009 | TIF (401.57 KB) | ||
2001 |
Annual report | 28.04.2009 | TIF (153.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.91 KB | 24.05.2012 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 74.6 KB | 29.06.2011 | 17.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.73 KB | 28.04.2009 | 07.03.2007 | 1 |
Articles of Association |
TIF | 44.11 KB | 28.04.2009 | 07.03.2007 | 2 |
Articles of Association |
TIF | 71.21 KB | 28.04.2009 | 09.03.2004 | 3 |
Shareholders’ register |
TIF | 21.59 KB | 28.04.2009 | 08.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.96 KB | 28.04.2009 | 23.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.04 KB | 28.04.2009 | 23.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 28.04.2009 | 07.02.2002 | 1 |
Articles of Association |
TIF | 386.01 KB | 28.04.2009 | 16.02.2000 | 10 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 28.04.2009 | 1 |
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 | 55.35 KB | 09.09.2014 | 09.09.2014 | 1 |
Application |
DOC | 52 KB | 08.09.2014 | 08.09.2014 | 1 |
Application |
EDOC | 33.88 KB | 08.09.2014 | 08.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.49 KB | 08.09.2014 | 04.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.28 KB | 08.09.2014 | 04.09.2014 | 1 |
Notary’s decision |
TIF | 38.16 KB | 01.04.2014 | 31.03.2014 | 2 |
Court decision/judgement |
TIF | 104.02 KB | 01.04.2014 | 27.03.2014 | 2 |
Notary’s decision |
TIF | 43.23 KB | 27.02.2013 | 25.02.2013 | 2 |
Court decision/judgement |
TIF | 32.2 KB | 27.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 10.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 07.01.2013 | 07.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.31 MB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 494.33 KB | 09.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 09.08.2012 | 09.08.2012 | 1 |
Cover letter |
TIF | 29.01 KB | 10.08.2012 | 02.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.26 KB | 10.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 210.73 KB | 24.05.2012 | 24.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 246.37 KB | 18.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 24.05.2012 | 28.09.2011 | 1 |
Other documents |
TIF | 17.06 KB | 24.05.2012 | 19.09.2011 | 1 |
Application |
TIF | 133.87 KB | 24.05.2012 | 16.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 24.05.2012 | 14.09.2011 | 2 |
Application |
TIF | 375.75 KB | 24.05.2012 | 12.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.92 KB | 24.05.2012 | 06.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.44 KB | 24.05.2012 | 06.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 24.05.2012 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 156.97 KB | 29.06.2011 | 17.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 291.04 KB | 24.05.2012 | 03.01.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 526.93 KB | 29.06.2011 | 03.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 25.03.2010 | 23.03.2010 | 2 |
Letter |
TIF | 29.98 KB | 25.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 82.18 KB | 25.03.2010 | 09.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 25.03.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 298.77 KB | 25.03.2010 | 30.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 28.04.2009 | 21.03.2007 | 2 |
Application |
TIF | 207.16 KB | 28.04.2009 | 07.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 28.04.2009 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 28.04.2009 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 28.04.2009 | 07.03.2007 | 2 |
Sample report |
TIF | 20.89 KB | 28.04.2009 | 05.03.2007 | 1 |
Sample report |
TIF | 19.49 KB | 23.02.2009 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 28.04.2009 | 28.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.55 KB | 28.04.2009 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 28.04.2009 | 08.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.21 KB | 28.04.2009 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 28.04.2009 | 12.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 28.04.2009 | 09.05.2005 | 2 |
Application |
TIF | 172.74 KB | 28.04.2009 | 06.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 28.04.2009 | 06.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 28.04.2009 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 28.04.2009 | 20.04.2005 | 2 |
Application |
TIF | 96.9 KB | 28.04.2009 | 19.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 28.04.2009 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 28.04.2009 | 06.01.2005 | 1 |
Application |
TIF | 184.09 KB | 28.04.2009 | 03.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 28.04.2009 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 28.04.2009 | 27.12.2004 | 2 |
Sample report |
TIF | 24.14 KB | 28.04.2009 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 28.04.2009 | 19.03.2004 | 1 |
Registration certificates |
TIF | 26.76 KB | 28.04.2009 | 19.03.2004 | 1 |
Application |
TIF | 345.71 KB | 28.04.2009 | 10.03.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 29.96 KB | 28.04.2009 | 10.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 28.04.2009 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 28.04.2009 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 28.04.2009 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 28.04.2009 | 09.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 197.26 KB | 28.04.2009 | 09.02.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 28.04.2009 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 28.04.2009 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 28.04.2009 | 02.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 28.04.2009 | 17.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 28.04.2009 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 28.04.2009 | 14.02.2003 | 1 |
Submission/Application |
TIF | 23.84 KB | 28.04.2009 | 14.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 28.04.2009 | 10.02.2003 | 1 |
Sample report |
TIF | 26.78 KB | 28.04.2009 | 10.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 28.04.2009 | 30.08.2002 | 1 |
Other documents |
TIF | 27.75 KB | 28.04.2009 | 20.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 28.04.2009 | 16.08.2002 | 2 |
Submission/Application |
TIF | 19.38 KB | 28.04.2009 | 16.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 28.04.2009 | 02.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 28.04.2009 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 28.04.2009 | 29.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 28.04.2009 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 28.04.2009 | 23.04.2002 | 1 |
Submission/Application |
TIF | 36.75 KB | 28.04.2009 | 23.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 28.04.2009 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 28.04.2009 | 11.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 28.04.2009 | 07.02.2002 | 1 |
Submission/Application |
TIF | 24.44 KB | 28.04.2009 | 07.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 28.04.2009 | 31.01.2002 | 1 |
Sample report |
TIF | 27.07 KB | 28.04.2009 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 28.04.2009 | 30.01.2002 | 2 |
Other documents |
TIF | 81.73 KB | 28.04.2009 | 18.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 28.04.2009 | 18.01.2002 | 1 |
Submission/Application |
TIF | 23.61 KB | 28.04.2009 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.14 KB | 28.04.2009 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 28.04.2009 | 02.11.2001 | 2 |
Sample report |
TIF | 21.04 KB | 28.04.2009 | 02.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 28.04.2009 | 24.10.2001 | 1 |
Submission/Application |
TIF | 32.67 KB | 28.04.2009 | 24.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 28.04.2009 | 07.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 28.04.2009 | 06.09.2001 | 2 |
Submission/Application |
TIF | 23.24 KB | 28.04.2009 | 06.09.2001 | 1 |
Sample report |
TIF | 26.64 KB | 28.04.2009 | 04.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 28.04.2009 | 03.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 28.04.2009 | 26.02.2001 | 1 |
Registration certificates |
TIF | 124.14 KB | 28.04.2009 | 26.02.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 28.04.2009 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.31 KB | 28.04.2009 | 22.02.2001 | 2 |
Sample report |
TIF | 21.1 KB | 28.04.2009 | 21.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 28.04.2009 | 20.02.2001 | 1 |
Registration certificates |
TIF | 33.1 KB | 28.04.2009 | 20.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 120.98 KB | 28.04.2009 | 12.02.2001 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 122.14 KB | 24.05.2012 | 05.02.2001 | 4 |
Other documents |
TIF | 30.18 KB | 28.04.2009 | 05.10.2000 | 1 |
Other documents |
TIF | 16.76 KB | 28.04.2009 | 22.02.2000 | 1 |
Other documents |
TIF | 235.63 KB | 29.06.2011 | 6 | |
Application |
TIF | 112.17 KB | 28.04.2009 | 4 | |
Other documents |
TIF | 57.61 KB | 28.04.2009 | 2 | |
Other documents |
TIF | 292.07 KB | 28.04.2009 | 13 | |
Power of attorney, act of empowerment |
TIF | 152.18 KB | 28.04.2009 | 6 | |
Power of attorney, act of empowerment |
TIF | 132.65 KB | 28.04.2009 | 5 | |
Power of attorney, act of empowerment |
TIF | 58.04 KB | 28.04.2009 | 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