Petroimport, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Petroimport" |
| Registration number, date | 40103364125, 05.01.2011 |
| VAT number | LV40103364125 from 14.12.2017 Europe VAT register |
| Register, date | Commercial Register, 05.01.2011 |
| Legal address | Gaismas iela 3 – 18, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Petroimport, 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, €) | 4.25 | 4.2 | 5.72 |
| Personal income tax (thousands, €) | 1.61 | 1.68 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.51 | 3.1 |
| Average employees count | 2 | 2 | 2 |
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 | Kravu dzelzceļa transports (49.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2019 | 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 | 15.10.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.12.2019 | 03.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Petroimport", SIA
Gaismas 3-18, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DVF" | Until 20.07.2012 | 12 years ago |
|---|
Historical addresses
| Sējas nov., Murjāņi, "Sidrabi" | Until 20.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-211 | Until 12.10.2012 | 12 years ago |
| Nīcas nov., Nīcas pag., Pērkone, "Birzmaļi" | Until 15.03.2018 | 6 years ago |
| Nīcas nov., Nīcas pag., "Birzmaļi" | Until 15.10.2019 | 5 years ago |
| Rīga, Muitas iela 1B | Until 05.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (85.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (85.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (78.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (683.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (694.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Petroimport VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Petroimport Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Petroimport GP2013 vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 05.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011.G. DVF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.98 KB | 27.12.2019 | 19.12.2019 | 3 |
Shareholders’ register |
TIF | 53.08 KB | 15.10.2019 | 09.10.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.06 KB | 10.10.2019 | 12.09.2019 | 9 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 17.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 34.31 KB | 17.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 70.21 KB | 17.08.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 47.58 KB | 04.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 33.28 KB | 24.07.2012 | 04.07.2012 | 2 |
Shareholders’ register |
TIF | 18.38 KB | 24.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 48.35 KB | 10.01.2011 | 29.12.2010 | 1 |
Memorandum of Association |
TIF | 53.86 KB | 10.01.2011 | 29.12.2010 | 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 |
EDOC | 65.62 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 96.5 KB | 03.02.2020 | 30.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 24.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 163.33 KB | 27.12.2019 | 19.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 324.2 KB | 10.10.2019 | 09.10.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 10.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 15.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.66 KB | 10.10.2019 | 08.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 314.2 KB | 15.10.2019 | 11.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.07 KB | 13.03.2018 | 12.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 243.3 KB | 13.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.17 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 17.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 99.42 KB | 17.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 17.08.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.81 KB | 04.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 199.54 KB | 04.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 41.18 KB | 04.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 971.93 KB | 04.12.2012 | 13.11.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 15.10.2012 | 12.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 22.8 KB | 15.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 121.46 KB | 15.10.2012 | 11.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 15.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 24.07.2012 | 20.07.2012 | 2 |
Registration certificates |
TIF | 37.25 KB | 24.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 277.47 KB | 24.07.2012 | 06.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 24.07.2012 | 04.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 24.07.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.64 KB | 10.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 111.84 KB | 10.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 554.23 KB | 10.01.2011 | 30.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 26.56 KB | 10.01.2011 | 29.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.57 KB | 10.01.2011 | 29.12.2010 | 1 |
Other documents |
TIF | 1.42 MB | 04.12.2012 | 8 |
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