PETROFF, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 12.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PETROFF" |
| Registration number, date | 40103503372, 20.01.2012 |
| VAT number | None (excluded 22.12.2022) Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Ģertrūdes iela 37 – 9A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.61 | 0 | 0 |
| Personal income tax (thousands, €) | 1.59 | 1 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.11 | 0.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Ozolciema iela 30-23 | Until 11.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (108.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Petroff | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ar par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ar par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ar par 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ar par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums petroff | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Petroff2013 vadibaszinojums | |||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Petroff GP2012 VZ4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.6 KB | 23.11.2023 | 21.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 09.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 12.69 KB | 09.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 55.82 KB | 09.12.2014 | 03.12.2014 | 2 |
Articles of Association |
TIF | 22.5 KB | 26.01.2012 | 18.01.2012 | 1 |
Memorandum of association |
TIF | 52.4 KB | 26.01.2012 | 18.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.43 KB | 05.12.2023 | 30.11.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.8 KB | 05.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 63.67 KB | 23.11.2023 | 01.11.2023 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 230.95 KB | 09.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 09.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 11.09.2013 | 11.09.2013 | 2 |
Application |
TIF | 91.82 KB | 11.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 30.38 KB | 26.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 26.01.2012 | 20.01.2012 | 2 |
Submission/Application |
TIF | 19.65 KB | 26.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.4 KB | 26.01.2012 | 18.01.2012 | 1 |
Application |
TIF | 109.41 KB | 26.01.2012 | 18.01.2012 | 3 |
Appraisal reports |
TIF | 28.62 KB | 26.01.2012 | 18.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.83 KB | 26.01.2012 | 18.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 26.01.2012 | 18.01.2012 | 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