Petroil, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
37 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Petroil"
Registration number, date 40103291071, 12.05.2010
VAT number LV40103291071 from 30.05.2010 Europe VAT register
Register, date Commercial Register, 12.05.2010
Legal address Avotu iela 66 – 73, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.03 0.03 0.15
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 Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
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 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2010
* 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

100 % 2 828 € 1 € 2 828 Latvia 05.04.2016 08.04.2016

Apply information changes

ML

"Petroil", SIA

Brīvības gatve 193A, Rīga, LV-1039 Check address owners

Motoru eļļas, smērvielas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
2023GADA VAD BAS ZI OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
2020GADA VAD BAS ZI OJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
2021GADA VAD BAS ZI OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
2020GADA VAD BAS ZI OJUMS DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (291.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
GADA VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS pie gada parskata PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS pie gada parskata PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS pie gada parskata PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums pelnas un zaudejumu aprekins DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums pelnas un zaudejumu aprekins DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
paskaidrojums pie bilances PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
rikojums RAR

2010

 Annual report 12.05.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
rikojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 612.62 KB 14.04.2016 05.04.2016 2

Amendments to the Articles of Association

 TIF 14.41 KB 14.04.2016 08.03.2016 1

Articles of Association

 TIF 21.76 KB 14.04.2016 08.03.2016 1

Articles of Association

 TIF 130.31 KB 20.05.2010 05.05.2010 1

Memorandum of Association

 TIF 159.8 KB 20.05.2010 05.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 62.97 KB 14.04.2016 08.04.2016 2

Application

 TIF 281.67 KB 14.04.2016 05.04.2016 2

Protocols/decisions of a company/organisation

 TIF 38.42 KB 14.04.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 271.61 KB 20.05.2010 12.05.2010 2

Registration certificates

 TIF 182.08 KB 20.05.2010 12.05.2010 1

Announcement regarding the legal address

 TIF 108.58 KB 20.05.2010 05.05.2010 1

Application

 TIF 1.18 MB 20.05.2010 05.05.2010 6

Appraisal reports

 TIF 133.03 KB 20.05.2010 05.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 136.08 KB 20.05.2010 05.05.2010 1

Consent of a member of the Board / executive director

 TIF 111.52 KB 20.05.2010 05.05.2010 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