Petrohim International Carriers OU pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Petrohim International Carriers OU pārstāvniecība |
| Registration number, date | 40006025489, 30.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 30.12.2020 |
| Legal address | Bāriņu iela 10, Rīga, LV-1002 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Petrohim International Carriers OU pārstāvniecība, Ārvalsts komersanta
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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) |
| Types of activities from statues | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 30.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Petrohim International Carriers OUReg. no. 14988848
|
0 % | 0 | 0 | 0 | Estonia | 30.12.2020 | 30.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Petrohim International Carriers OU", ārvalsta komersanta pārstāvniecība
Bāriņu 10, Rīga, LV-1002 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 30.12.2020 - 31.12.2021 | 12.04.2022 | PDF (78.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 388.14 KB | 16.11.2020 | 03.07.2020 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 143.54 KB | 17.12.2020 | 14.12.2020 | 5 |
Application |
TIF | 91.77 KB | 16.11.2020 | 11.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 16.11.2020 | 06.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.6 KB | 16.11.2020 | 28.10.2020 | 8 |
Copy of the personal identification document |
TIF | 3.14 MB | 17.12.2020 | 14.08.2017 | 19 |
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