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 Oil Group" |
| Registration number, date | 40203086291, 11.08.2017 |
| VAT number | None (excluded 02.01.2024) Europe VAT register |
| Register, date | Commercial Register, 11.08.2017 |
| Legal address | Bāriņu iela 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 50 001 EUR, registered payment 08.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Petrohim Oil Group, 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
- No contacts information
- 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, €) | 0 | 0.02 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| 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, 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 23.04.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2017 |
* 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 |
100 % | 50 001 | € 1 | € 50 001 | Belarus | 31.08.2017 | 08.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.04.2018 |
Right to represent individually |
Natural person
(from 23.04.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Petrohim Oil Group", SIA
Bauskas 27, Rīga, LV-1004 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Rīga, Bauskas iela 27 - 7 | Until 01.07.2020 | 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 (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (181.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (180.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (262.07 KB) | €11.00 |
2017 |
Annual report | 11.08.2017 - 31.12.2017 | 03.05.2018 | PDF (233.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.12 KB | 08.09.2017 | 31.08.2017 | 1 |
Articles of Association |
TIF | 72.09 KB | 08.09.2017 | 31.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 08.09.2017 | 31.08.2017 | 1 |
Shareholders’ register |
TIF | 76.62 KB | 08.09.2017 | 31.08.2017 | 3 |
Articles of Association |
TIF | 13.18 KB | 10.08.2017 | 10.08.2017 | 1 |
Memorandum of Association |
TIF | 31.23 KB | 10.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
TIF | 63.44 KB | 10.08.2017 | 10.08.2017 | 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 | 35.48 KB | 01.07.2020 | 01.07.2020 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 30.06.2020 | 18.06.2020 | 1 |
Application |
TIF | 100.66 KB | 08.06.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 08.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 103.36 KB | 20.04.2018 | 16.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 106.56 KB | 20.04.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 96.11 KB | 08.09.2017 | 31.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 08.09.2017 | 31.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.24 KB | 08.09.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 08.09.2017 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 11.08.2017 | 11.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.87 KB | 10.08.2017 | 10.08.2017 | 1 |
Application |
TIF | 156.8 KB | 10.08.2017 | 10.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 10.08.2017 | 03.08.2017 | 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