ORLEN Latvija, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ORLEN Latvija"
Registration number, date 40003637994, 17.07.2003
VAT number LV40003637994 from 11.08.2003 Europe VAT register
Register, date Commercial Register, 17.07.2003
Legal address Rīga, Miera iela 2 - 3 Check address owners
Fixed capital 284 400 EUR, registered payment 20.11.2015
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, €) 236376 278950.04 158890.68
Personal income tax (thousands, €) 116.16 110.6 87.56
Statutory social insurance contributions (thousands, €) 189.94 183.94 138.81
Average employees count 10 10 9

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Types of activities from statues Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība
Degvielas mazumtirdzniecība degvielas uzpildes stacijās
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
28.09.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   27.06.2023

Natural person

Supervisory Board Member of the Supervisory Board   22.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.06.2023
* 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

Akcine bendrove "ORLEN LIETUVA"

Reg. no. 166451720
Mazeikiu g. 75, Juodeikiu k., Mazeikiu r., Lietuvas Republika

100 % 200 € 1 422 € 284 400 Lithuania 23.12.2019 30.01.2020

Apply information changes

ML

"ORLEN Latvija", SIA

Bauskas 58A, Rīga, LV-1004 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.orlen.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ""Mažeiķu Nafta" tirdzniecības nams" Until 07.12.2011 13 years ago

Historical addresses

Rīga, Ģertrūdes iela 20 Until 23.12.2003 21 year ago
Rīga, Blaumaņa iela 5a Until 17.11.2005 19 years ago
Rīga, Lāčplēša iela 20a Until 02.01.2008 16 years ago
Rīga, Bauskas iela 58A Until 28.09.2018 6 years ago
Rīga, Bauskas iela 58A - 13 Until 19.09.2022 2 years ago

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 PDF
Orlen revidentu zinojums 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
ORLEN Latvija annual report 2022 LAT final EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 29.06.2012  TIF (934.93 KB)

2010

Annual report 05.05.2011  TIF (954.45 KB)

2009

Annual report 11.05.2010  TIF (1.07 MB)

2008

Annual report 30.04.2009  TIF (1.06 MB)

2007

Annual report 09.07.2008  TIF (725.21 KB)

2006

Annual report 21.08.2007  TIF (542.99 KB)

2005

Annual report 12.09.2006  TIF (385.76 KB)

2004

Annual report 10.02.2011  TIF (385.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 442.91 KB 27.06.2023 08.04.2023 1

Articles of Association

ASICE 514.2 KB 27.06.2023 08.04.2023 1

Amendments to the Articles of Association

DOCX 31.87 KB 13.11.2020 29.10.2020 1

Articles of Association

DOCX 78.73 KB 13.11.2020 29.10.2020 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.57 MB 29.01.2020 08.01.2020 38

Shareholders’ register

DOCX 20.57 KB 30.01.2020 23.12.2019 1

Shareholders’ register

DOCX 20.57 KB 30.01.2020 23.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.93 MB 27.12.2019 09.12.2019 53

Amendments to the Articles of Association

PDF 194.91 KB 12.12.2019 06.12.2019 1

Articles of Association

PDF 511.13 KB 12.12.2019 06.12.2019 1

Shareholders’ register

DOCX 20.23 KB 16.08.2019 29.07.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.76 KB 27.12.2018 27.12.2018 6

Articles of Association

PDF 466.04 KB 20.12.2018 20.12.2018 23

Articles of Association

PDF 466.04 KB 20.12.2018 20.12.2018 23

Shareholders’ register

TIF 18.63 KB 10.02.2011 28.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of members of the supervisory board

PDF 227.98 KB 22.11.2024 20.11.2024 1

Application

EDOC 51.81 KB 13.11.2024 12.11.2024 4

Protocols/decisions of a company/organisation

PDF 637.22 KB 22.11.2024 08.11.2024 2

Protocols/decisions of a company/organisation

EDOC 352.7 KB 13.11.2024 30.08.2024 2

Application

EDOC 49.64 KB 27.06.2023 19.06.2023 1

Protocols/decisions of a company/organisation

ASICE 303.16 KB 27.06.2023 16.06.2023 1

Consent of members of the supervisory board

EDOC 82.87 KB 27.06.2023 12.06.2023 1

Consent of members of the supervisory board

EDOC 148.15 KB 27.06.2023 09.06.2023 1

Consent of members of the supervisory board

EDOC 147.48 KB 27.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

ASICE 229.65 KB 27.06.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 19.09.2022 19.09.2022 2

Application

PDF 423.64 KB 19.09.2022 14.09.2022 1

Application

PDF 423.64 KB 19.09.2022 14.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 346.04 KB 25.08.2021 25.08.2021 2

Decisions / letters / protocols of public notaries

RTF 196.05 KB 25.08.2021 25.08.2021 2

Application

PDF 251.67 KB 25.08.2021 19.08.2021 1

Application

PDF 251.67 KB 25.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 10.12.2020 10.12.2020 2

Application

EDOC 53.77 KB 09.12.2020 09.12.2020 5

Application

DOCX 48.33 KB 09.12.2020 09.12.2020 5

Consent of members of the supervisory board

DOC 34.5 KB 07.12.2020 04.12.2020 1

Consent of members of the supervisory board

EDOC 25.97 KB 07.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

EDOC 56.71 KB 07.12.2020 04.12.2020 2

Protocols/decisions of a company/organisation

DOC 74 KB 07.12.2020 04.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 16.11.2020 16.11.2020 2

Application

EDOC 60.85 KB 10.11.2020 10.11.2020 4

Application

DOCX 47.24 KB 10.11.2020 10.11.2020 4

Amendments to the Articles of Association

EDOC 63.23 KB 13.11.2020 29.10.2020 1

Articles of Association

EDOC 109.9 KB 13.11.2020 29.10.2020 23

Protocols/decisions of a company/organisation

EDOC 65.43 KB 13.11.2020 29.10.2020 2

Protocols/decisions of a company/organisation

DOC 75 KB 13.11.2020 29.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 12.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

RTF 189.41 KB 12.10.2020 12.10.2020 2

Application

PDF 395.97 KB 09.10.2020 09.10.2020 5

Application

EDOC 379.63 KB 09.10.2020 09.10.2020 5

Power of attorney, act of empowerment

EDOC 78.5 KB 12.10.2020 08.10.2020 2

Power of attorney, act of empowerment

PDF 64.57 KB 12.10.2020 08.10.2020 2

Power of attorney, act of empowerment

DOCX 12.47 KB 12.10.2020 08.10.2020 2

Consent of a member of the Board / executive director

TIF 64.46 KB 09.10.2020 01.10.2020 3

Protocols/decisions of a company/organisation

TIF 313.11 KB 09.10.2020 01.10.2020 7

Decisions / letters / protocols of public notaries

EDOC 35.85 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 54.24 KB 08.05.2020 08.05.2020 2

Application

DOCX 51.06 KB 08.05.2020 05.05.2020 1

Application

DOCX 51.06 KB 08.05.2020 05.05.2020 1

Application

EDOC 64.64 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

PDF 33.86 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

EDOC 271.66 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

EDOC 53.42 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

PDF 31 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

EDOC 280.55 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

PDF 433.5 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

EDOC 42.95 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

PDF 248.54 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Consent of members of the supervisory board

DOCX 12.83 KB 08.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 08.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 08.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

EDOC 57.95 KB 08.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 07.02.2020 07.02.2020 2

Application

EDOC 62.89 KB 07.02.2020 31.01.2020 4

Application

DOCX 49.08 KB 07.02.2020 31.01.2020 4

Justification supporting beneficial ownership disclosure statement

JPG 390.42 KB 30.01.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 30.01.2020 30.01.2020 2

Statement regarding the beneficial owners

DOCX 34.24 KB 30.01.2020 29.01.2020 3

Statement regarding the beneficial owners

EDOC 48.04 KB 30.01.2020 29.01.2020 3

Statement regarding the beneficial owners

DOCX 34.24 KB 30.01.2020 29.01.2020 3

Notice of a member of the supervisory board regarding the resignation

DOCX 12.83 KB 07.02.2020 31.12.2019 2

Notice of a member of the supervisory board regarding the resignation

EDOC 294.95 KB 07.02.2020 31.12.2019 2

Notice of a member of the supervisory board regarding the resignation

PDF 315.51 KB 07.02.2020 31.12.2019 2

Application

DOCX 55.81 KB 30.01.2020 23.12.2019 3

Application

DOCX 55.81 KB 30.01.2020 23.12.2019 3

Application

EDOC 69.28 KB 30.01.2020 23.12.2019 3

Shareholders’ register

EDOC 40.37 KB 30.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.55 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 12.12.2019 12.12.2019 2

Application

DOCX 41.47 KB 12.12.2019 11.12.2019 1

Application

DOCX 41.47 KB 12.12.2019 11.12.2019 1

Application

EDOC 55.31 KB 12.12.2019 11.12.2019 1

Amendments to the Articles of Association

PDF 245.41 KB 12.12.2019 06.12.2019 1

Articles of Association

PDF 436.55 KB 12.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

PDF 122.3 KB 12.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

PDF 152.43 KB 12.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 16.08.2019 16.08.2019 1

Application

EDOC 68.95 KB 16.08.2019 13.08.2019 2

Application

DOCX 55.51 KB 16.08.2019 13.08.2019 2

Set of documents of a foreign company

PDF 882.85 KB 16.08.2019 13.08.2019 4

Set of documents of a foreign company

EDOC 585.34 KB 16.08.2019 13.08.2019 4

Shareholders’ register

EDOC 34.26 KB 16.08.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 188.86 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 28.12.2018 28.12.2018 2

Application

DOCX 50.47 KB 28.12.2018 20.12.2018 2

Application

DOCX 50.47 KB 28.12.2018 20.12.2018 2

Application

EDOC 64.1 KB 28.12.2018 20.12.2018 2

Articles of Association

EDOC 426.68 KB 20.12.2018 20.12.2018 23

Protocols/decisions of a company/organisation

PDF 210.95 KB 20.12.2018 13.12.2018 2

Protocols/decisions of a company/organisation

PDF 210.95 KB 20.12.2018 13.12.2018 2

Protocols/decisions of a company/organisation

EDOC 208.54 KB 20.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 28.09.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.09.2018 28.09.2018 2

Consent of members of the supervisory board

DOCX 12.83 KB 28.09.2018 25.09.2018 2

Consent of members of the supervisory board

PDF 418.95 KB 28.09.2018 25.09.2018 2

Consent of members of the supervisory board

EDOC 351.19 KB 28.09.2018 25.09.2018 2

Protocols/decisions of a company/organisation

DOCX 12.83 KB 28.09.2018 25.09.2018 3

Protocols/decisions of a company/organisation

PDF 1.41 MB 28.09.2018 25.09.2018 3

Protocols/decisions of a company/organisation

EDOC 1.29 MB 28.09.2018 25.09.2018 3

Application

DOCX 51.28 KB 28.09.2018 18.09.2018 4

Application

EDOC 65.16 KB 28.09.2018 18.09.2018 4

Confirmation or consent to legal address

DOCX 12.83 KB 28.09.2018 17.09.2018 2

Confirmation or consent to legal address

EDOC 197.54 KB 28.09.2018 17.09.2018 2

Confirmation or consent to legal address

PDF 233.83 KB 28.09.2018 17.09.2018 2

Application

EDOC 73.47 KB 28.09.2018 04.09.2018 5

Application

DOCX 59.63 KB 28.09.2018 04.09.2018 5

List of members of the Board / Supervisory Board

EDOC 32.67 KB 28.09.2018 04.09.2018 1

List of members of the Board / Supervisory Board

DOCX 18.1 KB 28.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 181.96 KB 10.05.2017 10.05.2017 2

Application

PDF 220.79 KB 03.05.2017 03.05.2017 7

Application

PDF 192.6 KB 03.05.2017 03.05.2017 7

Consent of members of the supervisory board

PDF 177.34 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 181.08 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 175.86 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 181.72 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 212.31 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 208.58 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 212.96 KB 03.05.2017 03.05.2017 1

Consent of members of the supervisory board

PDF 207.06 KB 03.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

PDF 468.93 KB 03.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

PDF 500.13 KB 03.05.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

TIF 30.65 KB 11.08.2014 07.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 11.08.2014 11.07.2003 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