NORD PETROLEUM, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

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

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

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 PDF
NORD VP PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
NORD valdes paz. PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
NORD PETROLEUM valdes pazin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
NORD PETROLEUM valdes zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
NORD PETROLEUM valse zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
NORD PETROLEUM VALDES ZIN. PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
NP valdes zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
NORD PETR.VALDES ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
NP VALDES ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN. PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VALDES ZIN.NORD PDF

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