Petroleum CA, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
34 by profit

Basic data

Status
Economic activity suspended, 20.10.2023
Business form Limited Liability Company
Registered name SIA Petroleum CA
Registration number, date 40203150223, 14.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2018
Legal address Slokas iela 80 – 11/12, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR, registered payment 14.06.2018
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 0.13 0
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

Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2020
Latvia Latvia

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   11.06.2020
* 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

Natural person

100 % 1 € 1 € 1 Latvia 14.05.2020 20.05.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "SANTA GO" Until 03.09.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "ARBUZI" Until 19.10.2018 6 years ago

Historical addresses

Rīga, Purvciema iela 13 - 66 Until 20.11.2018 6 years ago
Rīga, Brīvības gatve 430 - 48 Until 29.03.2019 5 years ago
Rīga, Graudu iela 68A Until 20.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (77.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2024  PDF (78.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (77.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.06.2022  PDF (77.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.06.2020  PDF (75.48 KB) €11.00

2018

 Annual report 14.06.2018 - 31.12.2018 21.06.2020  PDF (76.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.71 KB 20.05.2020 14.05.2020 1

Shareholders’ register

DOCX 16.71 KB 20.05.2020 14.05.2020 1

Articles of Association

 PDF 202 KB 03.09.2019 30.08.2019 1

Articles of Association

 PDF 202 KB 03.09.2019 30.08.2019 1

Shareholders’ register

PDF 260.93 KB 03.09.2019 30.08.2019 1

Shareholders’ register

PDF 260.93 KB 03.09.2019 30.08.2019 1

Shareholders’ register

DOC 39 KB 27.03.2019 19.03.2019 1

Amendments to the Articles of Association

 TIF 13.84 KB 17.10.2018 16.10.2018 1

Articles of Association

 TIF 38.46 KB 17.10.2018 16.10.2018 2

Shareholders’ register

TIF 66.13 KB 17.10.2018 16.10.2018 2

Articles of Association

 TIF 15 KB 13.06.2018 07.06.2018 1

Shareholders’ register

TIF 62.7 KB 13.06.2018 07.06.2018 2

Memorandum of Association

 TIF 30.54 KB 13.06.2018 07.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 105.74 KB 18.10.2023 18.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.36 KB 09.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.9 KB 20.05.2020 20.05.2020 2

Application

 DOCX 67.12 KB 20.05.2020 14.05.2020 20

Application

 EDOC 80.37 KB 20.05.2020 14.05.2020 20

Application

 DOCX 67.12 KB 20.05.2020 14.05.2020 20

Protocols/decisions of a company/organisation

 EDOC 20.25 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.05 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.05 KB 20.05.2020 14.05.2020 1

Shareholders’ register

EDOC 30.89 KB 20.05.2020 14.05.2020 1

Confirmation or consent to legal address

 EDOC 82 KB 20.05.2020 20.04.2020 1

Confirmation or consent to legal address

 JPEG 165.48 KB 20.05.2020 20.04.2020 1

Confirmation or consent to legal address

 JPEG 165.48 KB 20.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.9 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 03.09.2019 03.09.2019 2

Articles of Association

 EDOC 217.31 KB 03.09.2019 30.08.2019 1

Application

 PDF 505.38 KB 03.09.2019 30.08.2019 4

Application

 PDF 505.38 KB 03.09.2019 30.08.2019 4

Application

 EDOC 506.63 KB 03.09.2019 30.08.2019 4

Protocols/decisions of a company/organisation

 EDOC 206.33 KB 03.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 PDF 187.62 KB 03.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 PDF 187.62 KB 03.09.2019 30.08.2019 1

Shareholders’ register

EDOC 276.2 KB 03.09.2019 30.08.2019 1

Application

 DOCX 49.61 KB 29.03.2019 29.03.2019 9

Application

 EDOC 58.13 KB 29.03.2019 29.03.2019 9

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 29.03.2019 29.03.2019 2

Protocols/decisions of a company/organisation

 DOC 52 KB 27.03.2019 19.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.6 KB 27.03.2019 19.03.2019 1

Shareholders’ register

EDOC 34.15 KB 27.03.2019 19.03.2019 1

Confirmation or consent to legal address

 EDOC 21.98 KB 29.03.2019 21.02.2019 1

Confirmation or consent to legal address

 DOCX 12.35 KB 29.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 20.11.2018 20.11.2018 2

Application

 TIF 174.58 KB 15.11.2018 14.11.2018 3

Confirmation or consent to legal address

 TIF 14.67 KB 15.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 19.10.2018 19.10.2018 2

Application

 TIF 457.06 KB 17.10.2018 16.10.2018 6

Protocols/decisions of a company/organisation

 TIF 91.55 KB 17.10.2018 16.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 14.06.2018 14.06.2018 2

Application

 TIF 243.86 KB 13.06.2018 12.06.2018 6

Announcement regarding the legal address

 TIF 10.3 KB 13.06.2018 07.06.2018 1

Confirmation or consent to legal address

 TIF 12.97 KB 13.06.2018 07.06.2018 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