Petrospek, SIA
Limited Liability Company, Micro company
Place in branch
18 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 | SIA "Petrospek" |
| Registration number, date | 43603021156, 20.04.2004 |
| VAT number | LV43603021156 from 24.08.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Skolas iela 3 – 29, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 26.36 | 28.56 | -1.91 |
| Personal income tax (thousands, €) | 14.66 | 17.11 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 27.17 | 31.33 | 13.34 |
| Average employees count | 15 | 15 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | 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 | 13.10.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Petrospek", SIA
Satiksmes 37-5, Jelgava LV-3007 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical addresses
| Jelgava, Satiksmes iela 37-5 | Until 12.11.2014 | 10 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 29 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P.Vadibas zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (459.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (453.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (304.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (274.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (429.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DALIBNIEKA LEMUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Petrospek vad..zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Petr.vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| petrospek-vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (551.32 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (590.31 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (349.24 KB) | ||
2005 |
Annual report | 09.11.2018 | TIF (362.59 KB) | ||
2004 |
Annual report | 09.11.2018 | TIF (481.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.18 KB | 13.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 09.06.2020 | 04.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 30.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 80.01 KB | 30.07.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 23.2 KB | 30.07.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 90.99 KB | 02.07.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 53.42 KB | 09.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 25.62 KB | 09.11.2018 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 09.11.2018 | 04.01.2010 | 1 |
Articles of Association |
TIF | 28.04 KB | 09.11.2018 | 09.12.2008 | 1 |
Articles of Association |
TIF | 132.89 KB | 09.11.2018 | 10.03.2004 | 4 |
Memorandum of Association |
TIF | 55 KB | 09.11.2018 | 10.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.77 KB | 13.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 13.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 57.18 KB | 09.06.2020 | 04.06.2020 | 5 |
Application |
EDOC | 65.69 KB | 09.06.2020 | 04.06.2020 | 5 |
Shareholders’ register |
EDOC | 41.2 KB | 09.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.03.2019 | 26.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 01.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 321.39 KB | 01.11.2016 | 27.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 01.11.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
TIF | 167.28 KB | 12.11.2014 | 07.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.55 KB | 12.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.32 KB | 30.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 143.35 KB | 30.07.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.6 KB | 30.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 02.07.2014 | 30.06.2014 | 1 |
Application |
TIF | 99.79 KB | 02.07.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 154.06 KB | 09.05.2014 | 28.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 09.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 09.11.2018 | 17.03.2010 | 1 |
Application |
TIF | 78.56 KB | 09.11.2018 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 09.11.2018 | 18.01.2010 | 2 |
Application |
TIF | 143.5 KB | 09.11.2018 | 04.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 09.11.2018 | 04.01.2010 | 1 |
Sample report |
TIF | 32.44 KB | 09.11.2018 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 09.11.2018 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 09.11.2018 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 09.11.2018 | 10.12.2008 | 1 |
Application |
TIF | 114.35 KB | 09.11.2018 | 09.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 09.11.2018 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 09.11.2018 | 20.04.2004 | 2 |
Registration certificates |
TIF | 46.45 KB | 09.11.2018 | 20.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 09.11.2018 | 29.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 09.11.2018 | 29.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 09.11.2018 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 09.11.2018 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 09.11.2018 | 17.03.2004 | 1 |
Application |
TIF | 357.23 KB | 09.11.2018 | 10.03.2004 | 7 |
Sample report |
TIF | 27.47 KB | 09.11.2018 | 10.03.2004 | 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