Petroleum Trans Service, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Petroleum Trans Service" |
| Registration number, date | 40003758889, 01.08.2005 |
| VAT number | None (excluded 29.12.2015) Europe VAT register |
| Register, date | Commercial Register, 01.08.2005 |
| Legal address | Eduarda Smiļģa iela 26 – 6, Rīga, LV-1002 Check address owners |
| Fixed capital | 244 733 EUR , registered 06.05.2014 (registered payment 06.05.2014: 244 733 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 26.04 |
| Personal income tax (thousands, €) | 2.95 |
| Statutory social insurance contributions (thousands, €) | 4.68 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Petrolium Trans Service" | Until 12.07.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Saulkalnes iela 11 | Until 04.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221 | Until 28.12.2009 | 15 years ago |
| Rīga, Kalēju iela 74-29 | Until 11.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PTS-Bilance vad.zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (571.9 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (994.29 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (932.79 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1.18 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (867.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 359.12 KB | 20.07.2015 | 01.07.2015 | 5 |
Shareholders’ register |
TIF | 112.79 KB | 07.05.2014 | 21.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 07.05.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 16.66 KB | 07.05.2014 | 20.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 04.10.2010 | 17.05.2007 | 1 |
Articles of Association |
TIF | 68.61 KB | 04.10.2010 | 17.05.2007 | 2 |
Shareholders’ register |
TIF | 17.57 KB | 04.10.2010 | 17.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 04.10.2010 | 11.07.2006 | 1 |
Articles of Association |
TIF | 68.64 KB | 04.10.2010 | 11.07.2006 | 2 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 04.10.2010 | 16.09.2005 | 1 |
Articles of Association |
TIF | 72.98 KB | 04.10.2010 | 16.09.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.21 KB | 04.10.2010 | 16.09.2005 | 1 |
Articles of Association |
TIF | 63.58 KB | 01.10.2010 | 28.07.2005 | 2 |
Memorandum of association |
TIF | 66.27 KB | 01.10.2010 | 28.07.2005 | 2 |
Registration certificates of foreign companies |
TIF | 64.97 KB | 01.10.2010 | 28.06.2005 | 4 |
Registration certificates of foreign companies |
TIF | 76 KB | 01.10.2010 | 28.06.2005 | 4 |
Shareholders’ register |
TIF | 51.03 KB | 04.10.2010 | 2 |
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 | 70.65 KB | 20.07.2015 | 10.07.2015 | 2 |
Cover letter |
TIF | 32.93 KB | 20.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 02.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 114.63 KB | 03.07.2014 | 27.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 03.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 285.94 KB | 07.05.2014 | 21.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 07.05.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 29.07.2013 | 26.07.2013 | 2 |
Cover letter |
TIF | 30.13 KB | 29.07.2013 | 25.07.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 521.77 KB | 29.07.2013 | 18.07.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 29.07.2013 | 29.08.2011 | 2 |
Cover letter |
TIF | 40.15 KB | 29.07.2013 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 29.07.2013 | 24.08.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 288.4 KB | 31.08.2011 | 23.08.2011 | 6 |
Marriage contract |
TIF | 180.09 KB | 29.07.2013 | 19.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 15.08.2011 | 11.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.15 KB | 15.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 81.06 KB | 15.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 04.10.2010 | 28.12.2009 | 1 |
Application |
TIF | 118.72 KB | 04.10.2010 | 22.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 04.10.2010 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 04.10.2010 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.8 KB | 04.10.2010 | 17.05.2007 | 1 |
Application |
TIF | 121.93 KB | 04.10.2010 | 17.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.33 KB | 04.10.2010 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.75 KB | 04.10.2010 | 17.05.2007 | 3 |
Sample report |
TIF | 16.05 KB | 04.10.2010 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 04.10.2010 | 12.07.2006 | 2 |
Registration certificates |
TIF | 21.06 KB | 04.10.2010 | 12.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 04.10.2010 | 11.07.2006 | 1 |
Submission/Application |
TIF | 25.42 KB | 04.10.2010 | 11.07.2006 | 1 |
Application |
TIF | 64.12 KB | 04.10.2010 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 04.10.2010 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 04.10.2010 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 04.10.2010 | 21.09.2005 | 2 |
Other documents |
TIF | 45 KB | 04.10.2010 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 04.10.2010 | 20.09.2005 | 2 |
Application |
TIF | 65.72 KB | 04.10.2010 | 19.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.71 KB | 04.10.2010 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 04.10.2010 | 16.09.2005 | 2 |
Submission/Application |
TIF | 15.92 KB | 04.10.2010 | 16.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 01.10.2010 | 01.08.2005 | 2 |
Registration certificates |
TIF | 20.74 KB | 01.10.2010 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 01.10.2010 | 29.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.85 KB | 01.10.2010 | 28.07.2005 | 1 |
Application |
TIF | 120.2 KB | 01.10.2010 | 28.07.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 01.10.2010 | 28.07.2005 | 1 |
Consent of the auditor |
TIF | 12.07 KB | 01.10.2010 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 01.10.2010 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 01.10.2010 | 28.07.2005 | 1 |
Sample report |
TIF | 15.44 KB | 01.10.2010 | 28.07.2005 | 1 |
Sample report |
TIF | 16.69 KB | 01.10.2010 | 28.07.2005 | 1 |
Application |
TIF | 222.96 KB | 01.10.2010 | 29.06.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 236.15 KB | 01.10.2010 | 29.06.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 159.72 KB | 01.10.2010 | 29.06.2005 | 6 |
document.Ā3 |
TIF | 67.31 KB | 01.10.2010 | 28.06.2005 | 4 |
document.Ā3 |
TIF | 65.04 KB | 01.10.2010 | 28.06.2005 | 4 |
Other documents |
TIF | 242.72 KB | 20.07.2015 | 8 | |
Other documents |
TIF | 1.28 MB | 20.07.2015 | 12 | |
Application |
TIF | 160.3 KB | 04.10.2010 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 119.06 KB | 04.10.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 61.54 KB | 04.10.2010 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 158.18 KB | 01.10.2010 | 6 |
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