PETROHIM INTERNATIONAL CARRIERS, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
38 by paid taxes
25 by employees
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 "PETROHIM INTERNATIONAL CARRIERS" |
| Registration number, date | 40003712900, 26.11.2004 |
| VAT number | LV40003712900 from 27.12.2004 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Bāriņu iela 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 113 828 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PETROHIM INTERNATIONAL CARRIERS, 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
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, €) | 12.37 | 11.15 | 22.4 |
| Personal income tax (thousands, €) | 6.65 | 5.99 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 13.14 | 12.58 | 19.64 |
| Average employees count | 2 | 2 | 3 |
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, 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.02.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2010 |
* 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 |
65 % | 73 988 | € 1 | € 73 988 | Belarus | 11.05.2017 | 23.05.2017 |
Natural person |
35 % | 39 840 | € 1 | € 39 840 | Belarus | 11.05.2017 | 23.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2017 |
Right to represent individually |
Natural person
(from 23.05.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Petrohim International Carriers", SIA
Bauskas 27, Rīga LV-1004 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Rīga, Bauskas iela 27 | Until 11.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums PETROHIM INTERNATIONAL CARRIERS 2022 | |||||
| VAD BAS ZI OJUMS GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Petrohim International Carriers revidenta zinojums 2021 parakst ts | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Petrohim | |||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums koksolidet 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Petrohim International Carriers revidenta zinojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| bilance 2018 kons 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bilance 2018 3 | |||||
| bilance 2018 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bil 3 5 | |||||
| revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija 2016 | |||||
| Petrohim International Carriers rev zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 11.06.2013 | TIF (578.65 KB) | ||
2011 |
Annual report | 11.06.2012 | TIF (438.63 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (687.42 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (732.89 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (755.07 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (1.52 MB) | ||
2004 |
Annual report | 22.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 752.29 KB | 25.02.2019 | 15.02.2019 | 6 |
Shareholders’ register |
TIF | 216.37 KB | 24.05.2017 | 11.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 12.05.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 302.61 KB | 12.05.2017 | 11.05.2017 | 9 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 10.10.2018 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 100.81 KB | 10.10.2018 | 07.06.2016 | 4 |
Shareholders’ register |
TIF | 19.11 KB | 29.08.2011 | 23.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.64 KB | 10.10.2018 | 14.06.2011 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 22.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 218.84 KB | 10.10.2018 | 31.05.2011 | 5 |
Articles of Association |
TIF | 212.6 KB | 10.10.2018 | 31.05.2011 | 5 |
Articles of Association |
TIF | 233.72 KB | 10.10.2018 | 01.11.2010 | 6 |
Shareholders’ register |
TIF | 37.64 KB | 10.10.2018 | 21.12.2009 | 1 |
Articles of Association |
TIF | 169.94 KB | 10.10.2018 | 10.11.2004 | 5 |
Memorandum of Association |
TIF | 63.63 KB | 10.10.2018 | 10.11.2004 | 2 |
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 | 35.33 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 100.17 KB | 08.06.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 08.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 158.05 KB | 25.02.2019 | 15.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.92 KB | 25.02.2019 | 15.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 242.79 KB | 08.05.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 152.19 KB | 24.05.2017 | 11.05.2017 | 4 |
Application |
TIF | 143.09 KB | 24.05.2017 | 11.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.96 KB | 12.05.2017 | 11.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 10.10.2018 | 02.09.2016 | 2 |
Application |
TIF | 95.62 KB | 10.10.2018 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 10.10.2018 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 10.10.2018 | 26.08.2011 | 1 |
Application |
TIF | 85.29 KB | 10.10.2018 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 10.10.2018 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 10.10.2018 | 14.06.2011 | 1 |
Application |
TIF | 97.65 KB | 10.10.2018 | 02.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.62 KB | 10.10.2018 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 10.10.2018 | 05.11.2010 | 2 |
Application |
TIF | 248.54 KB | 10.10.2018 | 01.11.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 10.10.2018 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 10.10.2018 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 10.10.2018 | 28.12.2009 | 2 |
Application |
TIF | 78.77 KB | 10.10.2018 | 21.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 10.10.2018 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.37 KB | 10.10.2018 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 10.10.2018 | 27.10.2008 | 1 |
Application |
TIF | 104.72 KB | 10.10.2018 | 21.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 10.10.2018 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 10.10.2018 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 10.10.2018 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 10.10.2018 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 10.10.2018 | 26.11.2004 | 1 |
Registration certificates |
TIF | 26.05 KB | 10.10.2018 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 10.10.2018 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 10.10.2018 | 16.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.17 KB | 10.10.2018 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 10.10.2018 | 10.11.2004 | 1 |
Application |
TIF | 129.84 KB | 10.10.2018 | 10.11.2004 | 5 |
Appraisal reports |
TIF | 29 KB | 10.10.2018 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 9.99 KB | 10.10.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 10.10.2018 | 10.11.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2016 |
LETA | "Petrohim International Carriers" apgrozījums pērn palielinājies par 51% |