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 "PETROACTIV LATVIA" |
| Registration number, date | 41503064076, 05.03.2013 |
| VAT number | None (excluded 27.12.2022) Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | 18. novembra iela 126, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PETROACTIV LATVIA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 317.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 315.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 314.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 312.61 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 310.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 308.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 306.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 304.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 302.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 300.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 248.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 247.37 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 246.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 243.37 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 241.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 238.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 234.42 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 232.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 230.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 227.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 226.03 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 174.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 173.45 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 171.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 171.17 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 4 166.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 163.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 160.24 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 156.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 153.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 430.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 387.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 341.38 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 306.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 263.45 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 219.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 178.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 972.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 169.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 218.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 927.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 983.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 622.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 257.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 458.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 374.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 744.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 475.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 3 541.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 6 718.94 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 293.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 020.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 989.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 584.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 912.54 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 803.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
KB Investment Group GmbHReg. no. HRB34549
|
80 % | 80 | € 28 | € 2 240 | Germany | 18.04.2019 | 26.04.2019 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 18.04.2019 | 26.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.09.2013 |
Right to represent individually |
Natural person
(from 10.09.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Petroactiv Latvia", SIA
18. novembra 18A, Daugavpils, LV-5401 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Daugavpils, 18. novembra iela 126 | Until 27.05.2015 | 9 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 18A | Until 09.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (143.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (143.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (137.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (137.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (96.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Petroactiv Latvia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Petroactiv | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.96 KB | 08.05.2019 | 18.04.2019 | 2 |
Shareholders’ register |
TIF | 77.75 KB | 21.03.2018 | 16.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.23 KB | 17.02.2017 | 31.01.2017 | 1 |
Articles of Association |
TIF | 92.19 KB | 17.02.2017 | 31.01.2017 | 3 |
Shareholders’ register |
TIF | 147.82 KB | 17.02.2017 | 31.01.2017 | 4 |
Shareholders’ register |
TIF | 35.51 KB | 13.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 51.23 KB | 17.06.2015 | 26.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 17.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 40.69 KB | 17.06.2015 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 38.71 KB | 09.01.2014 | 02.01.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.79 KB | 09.01.2014 | 16.12.2013 | 10 |
Articles of Association |
TIF | 33.91 KB | 12.03.2013 | 26.02.2013 | 2 |
Memorandum of association |
TIF | 64.36 KB | 12.03.2013 | 26.02.2013 | 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 | 62.18 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
2.43 MB | 09.05.2022 | 04.05.2022 | 4 | |
Application |
2.43 MB | 09.05.2022 | 04.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 108.71 KB | 08.05.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 396.4 KB | 21.03.2018 | 16.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 17.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 147.34 KB | 17.02.2017 | 31.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 17.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.73 KB | 17.02.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 20.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 124.3 KB | 20.01.2017 | 17.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 20.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.42 KB | 13.11.2015 | 06.11.2015 | 1 |
Application |
TIF | 43 KB | 13.11.2015 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.95 KB | 13.11.2015 | 03.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 107.16 KB | 13.11.2015 | 26.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 106.45 KB | 13.11.2015 | 26.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 17.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 94.23 KB | 17.06.2015 | 26.05.2015 | 4 |
Application |
TIF | 25.21 KB | 17.06.2015 | 26.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 17.06.2015 | 25.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 17.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 17.06.2015 | 25.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 92.28 KB | 17.06.2015 | 13.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 18.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 184.79 KB | 18.03.2015 | 05.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.02 KB | 18.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 17.02.2015 | 09.02.2015 | 1 |
Application |
TIF | 256.94 KB | 17.02.2015 | 06.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 09.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 39.15 KB | 09.01.2014 | 03.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.5 KB | 09.01.2014 | 03.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 61.34 KB | 09.01.2014 | 09.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 111.09 KB | 09.01.2014 | 09.12.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 16.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 55.51 KB | 16.09.2013 | 09.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.4 KB | 16.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 12.03.2013 | 05.03.2013 | 1 |
Registration certificates |
TIF | 11.43 KB | 12.03.2013 | 05.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.11 KB | 12.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.32 KB | 12.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 115.53 KB | 12.03.2013 | 26.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 12.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 62.54 KB | 12.03.2013 | 20.02.2013 | 4 |
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