NORD PETROLEUM, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | SIA "NORD PETROLEUM" |
Registration number, date | 40003904977, 08.03.2007 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 08.03.2007 |
Legal address | Latgales iela 258 k-5 – 33, Rīga, LV-1063 Check address owners |
Fixed capital | 2 845 EUR, registered payment 07.01.2019 |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
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 | Nespecializētā vairumtirdzniecība (46.90) |
---|
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.01.2019 | Latvia | Ukraine |
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 | 07.01.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Ukraine | 18.12.2018 | 07.01.2019 |
Historical addresses
Rīga, Maskavas iela 258 k-5 - 33 | Until 01.03.2024 | 9 months ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
NORD VP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
NORD valdes paz. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
NORD PETROLEUM valdes pazin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
NORD PETROLEUM valdes zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NORD PETROLEUM valse zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NORD PETROLEUM VALDES ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
NP valdes zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
NORD PETR.VALDES ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
NP VALDES ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VAD.ZIN. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VALDES ZIN.NORD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINIJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS OLGA | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
GADAS ATSKAITES 2010 vad.zin. | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (371.32 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (327.63 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (272.68 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.47 KB | 07.01.2019 | 18.12.2018 | 3 |
Shareholders’ register |
TIF | 109.76 KB | 03.01.2019 | 18.12.2018 | 3 |
Articles of Association |
TIF | 89.18 KB | 20.12.2018 | 18.12.2018 | 3 |
Articles of Association |
TIF | 250.16 KB | 12.03.2007 | 07.03.2007 | 7 |
Memorandum of association |
TIF | 86.51 KB | 12.03.2007 | 07.03.2007 | 3 |
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 | 70.44 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 895.54 KB | 07.01.2019 | 18.12.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 147.49 KB | 20.12.2018 | 18.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 12.03.2007 | 08.03.2007 | 1 |
Registration certificates |
TIF | 18.23 KB | 12.03.2007 | 08.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 12.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 163.48 KB | 12.03.2007 | 07.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 12.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 12.03.2007 | 07.03.2007 | 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