Petrol Property, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
4 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Petrol Property"
Registration number, date 50103800811, 19.06.2014
VAT number LV50103800811 from 08.07.2014 Europe VAT register
Register, date Commercial Register, 19.06.2014
Legal address Alīses iela 3, Rīga, LV-1083 Check address owners
Fixed capital 11 000 000 EUR, registered payment 23.07.2020
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, €) 1285.6 1061.62 487.33
Personal income tax (thousands, €) 21.11 19.52 17.33
Statutory social insurance contributions (thousands, €) 35.24 32.42 32.74
Average employees count 5 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 23.07.2020
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 14.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.01.2020
* 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

UAB "Vaizga"

Reg. no. 166855691
Montuotoju iela 2, Mažeiķi, Mažeiķu raj., LT-89142, Lietuvas Republika

95 % 10 450 000 € 1 € 10 450 000 Lithuania 18.01.2022 25.01.2022

Natural person

5 % 550 000 € 1 € 550 000 Lithuania 25.01.2020 14.02.2020

Apply information changes

ML

"Petrol Property", SIA

Bauskas 58A - 7, Rīga, LV-1004 Check address owners

Telpu noma

Historical addresses

Rīga, Bauskas iela 58A - 7 Until 03.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARI GA REVIDENTA ZIN OJUMS PET 2023 EDOC
PET GP 2023 FIN PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS PET 22 EDOC
PET GP 2022 FIN EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS PET 21 EDOC
PETROL PROPERTY GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
20 04 2021 PET GP 2020 FIN EDOC
NEATKAR GA REVIDENTA ZI OJUMS PET 20 SSB AP EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS PET 19 PDF
Vadibas zinojums 2019GP PP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018GP PDF
Vadibas zinojums 2018GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zin 2017 PP07 03 18 PDF
VADIBAS ZINOJUMS PP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PP 2016 PDF
Vadibas zinojums PP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (941.36 KB) €8.00

2014

 Annual report 19.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.71 KB 19.01.2022 18.01.2022 3

Shareholders’ register

TIF 198.45 KB 22.02.2021 11.01.2021 8

Shareholders’ register

TIF 230.5 KB 21.07.2020 28.04.2020 8

Shareholders’ register

TIF 75.35 KB 23.07.2020 25.01.2020 3

Shareholders’ register

TIF 406.74 KB 23.07.2020 25.01.2020 3

Shareholders’ register

TIF 385.36 KB 23.07.2020 08.01.2020 3

Shareholders’ register

TIF 75.11 KB 23.07.2020 08.01.2020 3

Amendments to the Articles of Association

 TIF 19.28 KB 09.01.2020 27.11.2019 1

Articles of Association

 TIF 75.81 KB 09.01.2020 27.11.2019 3

Regulations for the increase/reduction of the equity

 TIF 86.38 KB 09.01.2020 27.11.2019 2

Shareholders’ register

TIF 125.38 KB 02.06.2017 31.05.2017 4

Shareholders’ register

TIF 145.7 KB 10.05.2017 13.04.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.52 KB 20.04.2017 10.04.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.97 KB 18.01.2016 03.12.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.83 KB 23.05.2016 12.03.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.13 KB 23.05.2016 12.03.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.01 KB 23.05.2016 12.03.2015 4

Amendments to the Articles of Association

 TIF 14.54 KB 25.07.2014 01.07.2014 1

Articles of Association

 TIF 116.41 KB 25.07.2014 01.07.2014 5

Regulations for the increase/reduction of the equity

 TIF 55.72 KB 25.07.2014 01.07.2014 2

Shareholders’ register

TIF 148.13 KB 25.07.2014 01.07.2014 5

Articles of Association

 TIF 13.62 KB 17.07.2014 09.06.2014 1

Memorandum of association

 TIF 177.47 KB 17.07.2014 09.06.2014 4

Shareholders’ register

TIF 44.26 KB 17.07.2014 09.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 259.95 KB 25.07.2014 19.05.2014 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 259.77 KB 17.07.2014 13.05.2014 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

 EDOC 62.5 KB 25.01.2022 25.01.2022 2

Application

 DOCX 40.4 KB 21.01.2022 18.01.2022 3

Application

 DOCX 40.4 KB 21.01.2022 18.01.2022 3

Power of attorney, act of empowerment

 TIF 239.56 KB 19.01.2022 14.01.2022 6

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 15.03.2021 15.03.2021 2

Application

 DOCX 49.21 KB 10.03.2021 10.03.2021 4

Application

 EDOC 62.44 KB 10.03.2021 10.03.2021 4

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 20.08.2020 20.08.2020 2

Application

 TIF 157.33 KB 17.08.2020 14.08.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.07 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 203.27 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 205.78 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 23.07.2020 23.07.2020 2

Application

 TIF 243.51 KB 18.05.2020 30.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 14.02.2020 14.02.2020 2

Power of attorney, act of empowerment

 TIF 23.47 KB 12.02.2020 10.02.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 222.57 KB 18.05.2020 04.02.2020 7

Application

 TIF 94.23 KB 31.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 15.01.2020 15.01.2020 2

Application

 TIF 149.95 KB 09.01.2020 08.01.2020 4

Other documents

 TIF 78.02 KB 09.01.2020 06.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 09.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 11.45 KB 09.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 09.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 09.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 09.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 10.94 KB 09.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.1 KB 09.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 09.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.07 KB 09.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 10.7 KB 09.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 10.88 KB 09.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 10.47 KB 09.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.27 KB 09.01.2020 04.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.27 KB 09.01.2020 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.27 KB 09.01.2020 27.11.2019 1

Protocols/decisions of a company/organisation

 TIF 207.92 KB 09.01.2020 27.11.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 166.47 KB 14.02.2020 30.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 166.47 KB 11.02.2020 30.08.2019 6

Copy of the personal identification document

 TIF 87.18 KB 14.02.2020 19.08.2019 4

Copy of the personal identification document

 TIF 87.18 KB 11.02.2020 19.08.2019 4

Copy of the personal identification document

 TIF 93.19 KB 18.05.2020 26.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 122.8 KB 08.03.2018 26.02.2018 4

Power of attorney, act of empowerment

 TIF 274.89 KB 15.01.2020 09.11.2017 5

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 05.06.2017 05.06.2017 2

Application

 TIF 104.96 KB 02.06.2017 31.05.2017 4

Power of attorney, act of empowerment

 TIF 26.11 KB 02.06.2017 31.05.2017 1

Power of attorney, act of empowerment

 TIF 368.94 KB 02.06.2017 30.05.2017 12

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.74 KB 11.05.2017 11.05.2017 2

Application

 TIF 115.42 KB 12.05.2017 13.04.2017 4

Power of attorney, act of empowerment

 TIF 98.93 KB 20.04.2017 05.04.2017 2

Power of attorney, act of empowerment

 TIF 24.62 KB 08.03.2018 27.02.2017 1

Copy of the personal identification document

 TIF 117.05 KB 18.05.2020 02.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 62.02 KB 23.05.2016 17.05.2016 2

Application

 TIF 774.74 KB 23.05.2016 11.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 43.33 KB 10.05.2016 03.05.2016 2

Copy of the personal identification document

 TIF 150.12 KB 17.08.2020 02.05.2016 3

Application

 TIF 269.75 KB 10.05.2016 27.04.2016 3

Confirmation or consent to legal address

 TIF 16.82 KB 10.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 TIF 244.06 KB 23.05.2016 20.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 50.61 KB 18.01.2016 13.01.2016 2

Application

 TIF 468.48 KB 18.01.2016 08.12.2015 5

Protocols/decisions of a company/organisation

 TIF 254.21 KB 18.01.2016 08.12.2015 4

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 25.07.2014 22.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 25.07.2014 14.07.2014 1

Application

 TIF 134.17 KB 25.07.2014 01.07.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 70.13 KB 25.07.2014 01.07.2014 5

Protocols/decisions of a company/organisation

 TIF 141.49 KB 25.07.2014 01.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 17.07.2014 19.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 69.06 KB 17.07.2014 17.06.2014 1

Power of attorney, act of empowerment

 TIF 250.42 KB 25.07.2014 09.06.2014 7

Announcement regarding the legal address

 TIF 7.3 KB 17.07.2014 09.06.2014 1

Application

 TIF 298.84 KB 17.07.2014 09.06.2014 9

Confirmation or consent to legal address

 TIF 14.95 KB 17.07.2014 04.06.2014 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