PETROTRANS LOGISTIK, SIA
Limited Liability Company, Micro 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, 17.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PETROTRANS LOGISTIK" |
| Registration number, date | 41203023331, 11.01.2005 |
| VAT number | None (excluded 17.08.2020) Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Fabrikas iela 3B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.08 | 4.7 | 16.12 |
| Personal income tax (thousands, €) | 0.95 | 2.05 | 6.13 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 6.12 | 13.03 |
| Average employees count | 4 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Ventspils, Dzintaru iela 66-408 | Until 01.09.2008 | 16 years ago |
|---|---|---|
| Ventspils, Katrīnas iela 4 | Until 18.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 07.08.2020 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums PL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums PL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PL | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (462.01 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (494.6 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (533.69 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (542.14 KB) | ||
2005 |
Annual report | 23.07.2018 | TIF (350.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 221.51 KB | 17.08.2020 | 11.02.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 222.12 KB | 13.02.2020 | 11.02.2020 | 4 |
Shareholders’ register |
TIF | 110.37 KB | 23.07.2018 | 02.06.2016 | 2 |
Articles of Association |
TIF | 42.12 KB | 23.07.2018 | 30.01.2007 | 2 |
Articles of Association |
TIF | 39.7 KB | 23.07.2018 | 29.12.2004 | 2 |
Memorandum of Association |
TIF | 29.44 KB | 23.07.2018 | 27.12.2004 | 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 |
RTF | 189.38 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 103.79 KB | 17.08.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 18.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 17.08.2020 | 11.02.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 96.06 KB | 13.02.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 18.07.2018 | 18.07.2018 | 1 |
Application |
TIF | 84.43 KB | 17.07.2018 | 16.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 17.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 23.07.2018 | 28.06.2016 | 1 |
Application |
TIF | 82.09 KB | 23.07.2018 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 23.07.2018 | 02.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 23.07.2018 | 25.01.2010 | 1 |
Application |
TIF | 101.75 KB | 23.07.2018 | 20.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 23.07.2018 | 18.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 23.07.2018 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 23.07.2018 | 01.09.2008 | 1 |
Application |
TIF | 73.13 KB | 23.07.2018 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 23.07.2018 | 02.02.2007 | 1 |
Application |
TIF | 138.36 KB | 23.07.2018 | 30.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 23.07.2018 | 30.01.2007 | 1 |
Sample report |
TIF | 23.17 KB | 23.07.2018 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 23.07.2018 | 26.01.2005 | 1 |
Application |
TIF | 78.49 KB | 23.07.2018 | 21.01.2005 | 3 |
Consent of the auditor |
TIF | 6.24 KB | 23.07.2018 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 23.07.2018 | 21.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 23.07.2018 | 11.01.2005 | 1 |
Registration certificates |
TIF | 18.92 KB | 23.07.2018 | 11.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 23.07.2018 | 29.12.2004 | 1 |
Application |
TIF | 177.79 KB | 23.07.2018 | 29.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 23.07.2018 | 29.12.2004 | 1 |
Sample report |
TIF | 17.6 KB | 23.07.2018 | 29.12.2004 | 1 |
Consent of the auditor |
TIF | 5.93 KB | 23.07.2018 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 23.07.2018 | 28.12.2004 | 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.
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