NAFTIMPEKS, SIA
Limited Liability Company, Average company
Place in branch
1 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 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 "NAFTIMPEKS" |
| Registration number, date | 40003355501, 21.08.1997 |
| VAT number | LV40003355501 from 13.06.2001 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Laivinieku iela 11, Rīga, LV-1015 Check address owners |
| Fixed capital | 4 557 455 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3490.75 | 1789.92 | 248.73 |
| Personal income tax (thousands, €) | 203.19 | 131.89 | 148.19 |
| Statutory social insurance contributions (thousands, €) | 263.45 | 246.22 | 279.96 |
| Average employees count | 48 | 49 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 04.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
RADERSON CONSULT LIMITEDReg. no. HE218190
|
66.57 % | 3 033 687 | € 1 | € 3 033 687 | Cyprus | 07.10.2024 | 15.10.2024 |
Golden Hill Energy SAReg. no. CHE-472.562.687
|
18.66 % | 850 490 | € 1 | € 850 490 | Switzerland | 07.10.2024 | 15.10.2024 |
Natural person |
14.77 % | 673 278 | € 1 | € 673 278 | Latvia | 27.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Naftimpeks", SIA
Laivinieku 11, Rīga LV-1015 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1a | Until 01.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 4-10 | Until 07.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | |
| Annual report 2023 | |||||
| VZ konsolid 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidents 2023 | |||||
| VZ 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| VZ konsol 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidents 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revident 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revident 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revident 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidents 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revident 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents 2016 | |||||
| VZ 2016 NX | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 24.05.2011 | TIF (906.8 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 04.06.2009 | TIF (934.7 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (555.83 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.24 MB) | ||
2004 |
Annual report | 02.12.2021 | TIF (1.1 MB) | ||
2002 |
Annual report | 02.12.2021 | TIF (1.08 MB) | ||
1999 |
Annual report | 08.01.2007 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.49 KB | 15.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 45.64 KB | 05.06.2024 | 22.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.08 MB | 05.06.2024 | 03.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 724.54 KB | 05.06.2024 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 30.18 KB | 02.10.2023 | 27.09.2023 | 1 |
Articles of Association |
EDOC | 39.85 KB | 28.09.2023 | 25.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 204.04 KB | 28.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 46.8 KB | 15.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
EDOC | 39 KB | 20.02.2023 | 17.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 556.01 KB | 20.02.2023 | 07.02.2023 | 4 |
Articles of Association |
EDOC | 231.98 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 22.26 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 22.26 KB | 11.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 10.06.2021 | 07.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.82 KB | 03.09.2019 | 23.08.2019 | 7 |
Shareholders’ register |
TIF | 316.89 KB | 03.09.2019 | 09.08.2019 | 10 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 03.09.2019 | 30.07.2019 | 1 |
Articles of Association |
TIF | 103.73 KB | 03.09.2019 | 30.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.56 KB | 16.07.2018 | 01.06.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.4 KB | 16.07.2018 | 31.05.2018 | 6 |
Shareholders’ register |
TIF | 367.75 KB | 16.07.2018 | 31.05.2018 | 10 |
Shareholders’ register |
TIF | 171.57 KB | 16.08.2017 | 08.08.2017 | 4 |
Shareholders’ register |
TIF | 56.03 KB | 01.12.2021 | 17.10.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.78 KB | 01.12.2021 | 15.12.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.38 KB | 01.12.2021 | 12.11.2015 | 6 |
Shareholders’ register |
TIF | 171.49 KB | 01.12.2021 | 16.06.2014 | 5 |
Articles of Association |
TIF | 159.13 KB | 03.07.2017 | 16.06.2014 | 5 |
Shareholders’ register |
TIF | 37.21 KB | 02.12.2021 | 24.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.5 KB | 02.12.2021 | 23.02.2012 | 8 |
Shareholders’ register |
TIF | 33.31 KB | 10.04.2012 | 23.02.2012 | 1 |
Shareholders’ register |
TIF | 69.63 KB | 27.02.2012 | 05.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.3 KB | 02.12.2021 | 03.01.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.98 KB | 02.12.2021 | 23.12.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.71 KB | 02.12.2021 | 18.05.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.21 KB | 02.12.2021 | 18.05.2011 | 8 |
Shareholders’ register |
TIF | 28.26 KB | 29.12.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 42.65 KB | 01.12.2021 | 15.01.2010 | 1 |
Shareholders’ register |
TIF | 38.93 KB | 01.12.2021 | 16.11.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.94 KB | 01.12.2021 | 06.03.2009 | 11 |
Shareholders’ register |
TIF | 30.09 KB | 01.12.2021 | 11.12.2007 | 1 |
Articles of Association |
TIF | 99.01 KB | 01.12.2021 | 24.09.2007 | 4 |
Shareholders’ register |
TIF | 49.22 KB | 01.12.2021 | 22.06.2007 | 2 |
Shareholders’ register |
TIF | 86.75 KB | 01.12.2021 | 21.06.2007 | 3 |
Shareholders’ register |
TIF | 43.5 KB | 01.12.2021 | 28.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.79 KB | 01.12.2021 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 39.74 KB | 02.12.2021 | 24.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 02.12.2021 | 20.04.2006 | 1 |
Articles of Association |
TIF | 99.75 KB | 02.12.2021 | 20.04.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.9 KB | 02.12.2021 | 20.04.2006 | 1 |
Shareholders’ register |
TIF | 36.21 KB | 02.12.2021 | 06.07.2005 | 1 |
Shareholders’ register |
TIF | 32.17 KB | 02.12.2021 | 29.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 02.12.2021 | 17.02.2005 | 1 |
Articles of Association |
TIF | 90.46 KB | 02.12.2021 | 17.02.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.03 KB | 02.12.2021 | 17.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 02.12.2021 | 28.07.2004 | 1 |
Articles of Association |
TIF | 97.23 KB | 02.12.2021 | 28.07.2004 | 4 |
Articles of Association |
TIF | 97.35 KB | 02.12.2021 | 27.05.2003 | 4 |
Shareholders’ register |
TIF | 32.58 KB | 02.12.2021 | 27.05.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.42 KB | 02.12.2021 | 15.01.2003 | 8 |
Amendments to the Articles of Association |
TIF | 61.14 KB | 02.12.2021 | 31.08.2002 | 1 |
Shareholders’ register |
TIF | 55.92 KB | 02.12.2021 | 31.08.2002 | 1 |
Articles of Association |
TIF | 511.24 KB | 02.12.2021 | 13.08.2001 | 10 |
Shareholders’ register |
TIF | 54.84 KB | 02.12.2021 | 13.08.2001 | 1 |
Shareholders’ register |
TIF | 33.84 KB | 02.12.2021 | 10.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.84 KB | 02.12.2021 | 30.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.91 KB | 02.12.2021 | 30.04.2001 | 1 |
Shareholders’ register |
TIF | 33.99 KB | 02.12.2021 | 30.04.2001 | 1 |
Articles of Association |
TIF | 488.19 KB | 02.12.2021 | 14.03.2001 | 9 |
Amendments to the Articles of Association |
TIF | 20.01 KB | 02.12.2021 | 14.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 43.81 KB | 02.12.2021 | 24.02.2000 | 1 |
Shareholders’ register |
TIF | 24.24 KB | 02.12.2021 | 24.02.2000 | 1 |
Articles of Association |
TIF | 593.01 KB | 02.12.2021 | 05.08.1997 | 14 |
Shareholders’ register |
TIF | 32.6 KB | 02.12.2021 | 05.08.1997 | 1 |
Memorandum of association |
TIF | 288.52 KB | 06.07.2017 | 05.08.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.4 KB | 15.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 57.33 KB | 05.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 59.04 KB | 02.10.2023 | 27.09.2023 | 1 |
Other documents |
EDOC | 23.32 KB | 02.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 58.97 KB | 28.09.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.16 KB | 28.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 64.25 KB | 04.07.2023 | 28.06.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 172.24 KB | 04.07.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.23 KB | 04.07.2023 | 27.06.2023 | 3 |
Application |
EDOC | 50.01 KB | 15.03.2023 | 10.03.2023 | 1 |
Application |
EDOC | 53.32 KB | 20.02.2023 | 17.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 821.49 KB | 15.03.2023 | 15.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
118.36 KB | 20.02.2023 | 15.02.2023 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 20.02.2023 | 03.02.2023 | 9 |
Application |
EDOC | 578.16 KB | 28.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 299.6 KB | 28.12.2022 | 22.12.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.7 KB | 28.12.2022 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 55.47 KB | 11.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 55.47 KB | 11.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 11.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 41.81 KB | 10.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 59.01 KB | 10.06.2021 | 07.06.2021 | 2 |
Shareholders’ register |
EDOC | 37.74 KB | 10.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 140.41 KB | 06.09.2019 | 23.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.56 KB | 03.09.2019 | 23.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 03.09.2019 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.21 KB | 03.09.2019 | 16.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.83 KB | 03.09.2019 | 12.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 155.91 KB | 03.09.2019 | 30.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 772.3 KB | 03.09.2019 | 12.11.2018 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 257.95 KB | 16.07.2018 | 31.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 16.07.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 16.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 74.37 KB | 17.08.2017 | 08.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 16.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 220.55 KB | 27.04.2017 | 24.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 24.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.78 KB | 24.04.2017 | 13.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.21 KB | 24.04.2017 | 12.04.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.95 KB | 24.04.2017 | 12.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 759.7 KB | 16.08.2017 | 12.11.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 261.02 KB | 16.08.2017 | 19.10.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 320.16 KB | 27.04.2017 | 13.05.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 01.12.2021 | 16.06.2014 | 1 |
Set of documents |
TIF | 259.02 KB | 01.12.2021 | 16.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 02.12.2021 | 31.05.2013 | 2 |
Application |
TIF | 96.49 KB | 02.12.2021 | 24.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 02.12.2021 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 02.12.2021 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 02.12.2021 | 24.02.2012 | 2 |
Application |
TIF | 97.21 KB | 02.12.2021 | 23.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 02.12.2021 | 02.02.2012 | 1 |
Application |
TIF | 93.17 KB | 02.12.2021 | 05.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 01.12.2021 | 05.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 291.09 KB | 02.12.2021 | 15.12.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 01.12.2021 | 28.12.2010 | 2 |
Application |
TIF | 114.67 KB | 01.12.2021 | 22.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 01.12.2021 | 22.11.2010 | 1 |
Other documents |
TIF | 354.61 KB | 01.12.2021 | 12.04.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 01.12.2021 | 09.03.2010 | 1 |
Application |
TIF | 91.04 KB | 01.12.2021 | 22.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 01.12.2021 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 01.12.2021 | 03.12.2009 | 2 |
Application |
TIF | 89.01 KB | 01.12.2021 | 16.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 537.88 KB | 01.12.2021 | 02.11.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 513.66 KB | 01.12.2021 | 27.10.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 676.6 KB | 01.12.2021 | 27.07.2009 | 17 |
Documents attesting the transfer of shares |
TIF | 255.68 KB | 01.12.2021 | 13.05.2009 | 7 |
Documents attesting the transfer of shares |
TIF | 255.78 KB | 01.12.2021 | 13.05.2009 | 7 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 01.12.2021 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 01.12.2021 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 01.12.2021 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 01.12.2021 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 01.12.2021 | 12.12.2007 | 1 |
Application |
TIF | 195.27 KB | 01.12.2021 | 11.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 01.12.2021 | 11.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.2 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.45 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.29 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.42 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.63 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.38 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.23 KB | 01.12.2021 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.92 KB | 01.12.2021 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.35 KB | 01.12.2021 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 01.12.2021 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 01.12.2021 | 13.08.2007 | 1 |
Application |
TIF | 90.77 KB | 01.12.2021 | 22.06.2007 | 3 |
Application |
TIF | 92.92 KB | 01.12.2021 | 21.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 01.12.2021 | 03.04.2007 | 1 |
Application |
TIF | 106.67 KB | 01.12.2021 | 28.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 01.12.2021 | 28.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 21.59 KB | 01.12.2021 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 01.12.2021 | 02.01.2007 | 1 |
Submission/Application |
TIF | 41.41 KB | 01.12.2021 | 29.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 280.08 KB | 01.12.2021 | 28.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.79 KB | 01.12.2021 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 01.12.2021 | 28.09.2006 | 1 |
Submission/Application |
TIF | 49.23 KB | 01.12.2021 | 28.09.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 423.92 KB | 01.12.2021 | 27.09.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 74.54 KB | 01.12.2021 | 14.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.84 KB | 02.12.2021 | 07.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 02.12.2021 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 02.12.2021 | 02.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 02.12.2021 | 24.05.2006 | 1 |
Application |
TIF | 264.37 KB | 02.12.2021 | 24.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 02.12.2021 | 24.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 9.56 KB | 02.12.2021 | 24.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.43 KB | 02.12.2021 | 24.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 02.12.2021 | 24.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.45 KB | 02.12.2021 | 24.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.08 KB | 02.12.2021 | 24.05.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.7 KB | 02.12.2021 | 24.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 02.12.2021 | 24.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.91 KB | 02.12.2021 | 24.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 02.12.2021 | 24.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 02.12.2021 | 15.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 02.12.2021 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 02.12.2021 | 10.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 02.12.2021 | 08.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.56 KB | 02.12.2021 | 05.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.44 KB | 02.12.2021 | 05.05.2006 | 1 |
Sample report |
TIF | 27.41 KB | 02.12.2021 | 28.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.47 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.9 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.36 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.57 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.24 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.08 KB | 02.12.2021 | 27.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.17 KB | 02.12.2021 | 27.04.2006 | 1 |
Application |
TIF | 183.72 KB | 02.12.2021 | 20.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.79 KB | 02.12.2021 | 20.04.2006 | 3 |
Application |
TIF | 100.19 KB | 02.12.2021 | 06.07.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 17.21 KB | 02.12.2021 | 06.07.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 16.35 KB | 02.12.2021 | 06.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 02.12.2021 | 06.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 02.12.2021 | 04.07.2005 | 1 |
Application |
TIF | 130.87 KB | 02.12.2021 | 30.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.54 KB | 02.12.2021 | 30.06.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.03 KB | 02.12.2021 | 17.02.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.71 KB | 02.12.2021 | 17.02.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.92 KB | 02.12.2021 | 17.02.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.09 KB | 02.12.2021 | 17.02.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.01 KB | 02.12.2021 | 17.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.41 KB | 02.12.2021 | 17.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 261.28 KB | 02.12.2021 | 30.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 299.27 KB | 02.12.2021 | 15.12.2004 | 9 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 02.12.2021 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 02.12.2021 | 30.08.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.87 KB | 02.12.2021 | 29.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.6 KB | 02.12.2021 | 28.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.16 KB | 02.12.2021 | 28.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.19 KB | 02.12.2021 | 28.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 20.38 KB | 02.12.2021 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 02.12.2021 | 18.07.2003 | 1 |
Registration certificates |
TIF | 39.18 KB | 12.02.2019 | 18.07.2003 | 1 |
Submission/Application |
TIF | 42.85 KB | 02.12.2021 | 16.07.2003 | 1 |
Set of documents of a foreign company |
TIF | 1.74 MB | 02.12.2021 | 29.05.2003 | 44 |
Announcement regarding the legal address |
TIF | 12.94 KB | 02.12.2021 | 27.05.2003 | 1 |
Application |
TIF | 320.34 KB | 02.12.2021 | 27.05.2003 | 10 |
Protocols/decisions of a company/organisation |
TIF | 189.46 KB | 02.12.2021 | 27.05.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 02.12.2021 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.02 KB | 02.12.2021 | 09.05.2003 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 80.34 KB | 02.12.2021 | 08.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.43 KB | 02.12.2021 | 22.04.2003 | 3 |
Submission/Application |
TIF | 42.14 KB | 02.12.2021 | 17.04.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 128.87 KB | 02.12.2021 | 16.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.67 KB | 02.12.2021 | 08.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 02.12.2021 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 02.12.2021 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 02.12.2021 | 04.10.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 02.12.2021 | 31.08.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.27 KB | 02.12.2021 | 31.08.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.8 KB | 02.12.2021 | 31.08.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.37 KB | 02.12.2021 | 31.08.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.23 KB | 02.12.2021 | 31.08.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 10.33 KB | 02.12.2021 | 31.08.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 11.19 KB | 02.12.2021 | 31.08.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 10.5 KB | 02.12.2021 | 31.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.73 KB | 02.12.2021 | 31.08.2002 | 3 |
Submission/Application |
TIF | 33.27 KB | 02.12.2021 | 31.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 02.12.2021 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 02.12.2021 | 18.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 02.12.2021 | 18.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 12.23 KB | 02.12.2021 | 13.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.13 KB | 02.12.2021 | 13.08.2001 | 3 |
Submission/Application |
TIF | 36.05 KB | 02.12.2021 | 13.08.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.77 KB | 02.12.2021 | 10.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 12.25 KB | 02.12.2021 | 10.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 12.61 KB | 02.12.2021 | 10.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 13.05 KB | 02.12.2021 | 10.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 12.76 KB | 02.12.2021 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 02.12.2021 | 10.05.2001 | 1 |
Submission/Application |
TIF | 24.93 KB | 02.12.2021 | 10.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 02.12.2021 | 03.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 02.12.2021 | 03.05.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.68 KB | 02.12.2021 | 30.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 14.46 KB | 02.12.2021 | 30.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 14.33 KB | 02.12.2021 | 30.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 42.94 KB | 02.12.2021 | 30.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.13 KB | 02.12.2021 | 30.04.2001 | 3 |
Submission/Application |
TIF | 27.96 KB | 02.12.2021 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.72 KB | 02.12.2021 | 21.03.2001 | 1 |
Registration certificates |
TIF | 54.88 KB | 12.02.2019 | 01.03.2001 | 1 |
Registration certificates |
TIF | 60.78 KB | 12.02.2019 | 01.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 02.12.2021 | 29.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.52 KB | 02.12.2021 | 24.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 02.12.2021 | 24.02.2000 | 1 |
Submission/Application |
TIF | 38.47 KB | 02.12.2021 | 24.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.73 KB | 02.12.2021 | 21.08.1997 | 1 |
Registration certificates |
TIF | 64.51 KB | 12.02.2019 | 21.08.1997 | 1 |
Registration certificates |
TIF | 77.57 KB | 12.02.2019 | 21.08.1997 | 1 |
Application |
TIF | 129.25 KB | 02.12.2021 | 07.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 02.12.2021 | 06.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 02.12.2021 | 06.08.1997 | 1 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 02.12.2021 | 05.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.16 KB | 02.12.2021 | 05.08.1997 | 3 |
Submission/Application |
TIF | 26.6 KB | 02.12.2021 | 05.08.1997 | 1 |
Sample report |
TIF | 31.66 KB | 02.12.2021 | 04.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 02.12.2021 | 31.07.1997 | 1 |
Copy of the personal identification document |
TIF | 25.89 KB | 02.12.2021 | 17.03.1997 | 1 |
Copy of the personal identification document |
TIF | 83.09 KB | 02.12.2021 | 23.01.1996 | 2 |
Copy of the personal identification document |
TIF | 21.09 KB | 02.12.2021 | 16.11.1995 | 1 |
Copy of the personal identification document |
TIF | 47.74 KB | 02.12.2021 | 16.08.1995 | 1 |
Copy of the personal identification document |
TIF | 125.3 KB | 02.12.2021 | 10.07.1995 | 1 |
Copy of the personal identification document |
TIF | 98.09 KB | 02.12.2021 | 22.10.1992 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.07.2024 |
LETA | Naftas produktu tranzīta uzņēmuma "Naftimpeks" apgrozījums pērn samazinājies par 41,8% |
02.07.2018 |
LETA | Naftas produktu tranzīta uzņēmuma "Naftimpeks" apgrozījums pērn sarucis 3,4 reizes |