PETROTRANS INVEST, SIA
Limited Liability Company, Micro company
Place in branch
103 by paid taxes
41 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 "PETROTRANS INVEST" |
| Registration number, date | 41203021913, 18.06.2004 |
| VAT number | LV41203021913 from 06.01.2005 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Ausekļa iela 2 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PETROTRANS INVEST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 43.51 | 26.57 | 24.31 |
| Personal income tax (thousands, €) | 6.05 | 2.83 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 16.88 | 10.38 | 9.96 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2007 |
* 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 |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 27.11.2018 | 29.11.2018 |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 27.11.2018 | 29.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Dzintaru iela 66-417.kab. | Until 30.07.2004 | 20 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 66-406 | Until 13.09.2006 | 18 years ago |
| Rīga, Ausekļa iela 3-25 | Until 13.10.2006 | 18 years ago |
| Rīga, Ausekļa iela 3-33a | Until 14.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Petrotrans Invest atzinums 2023 | |||||
| Vadibas zinojums 23072024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Petrotrans Invest atz 2022 | |||||
| Vadibas zinojums 15052023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Petrotrans Invest atz 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Petrotrans Invest atz 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Petrotrans Invest atz 2019 | |||||
| Vadibas zinojums 2020 | |||||
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 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.07.2010 | TIF (543.25 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (435.32 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (329.79 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (469.47 KB) | ||
2005 |
Annual report | 08.01.2018 | TIF (309.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 218.58 KB | 12.08.2020 | 11.02.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 222.67 KB | 12.02.2020 | 11.02.2020 | 4 |
Shareholders’ register |
TIF | 50.08 KB | 27.11.2018 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 316.33 KB | 18.12.2015 | 11.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 83.79 KB | 08.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 309.18 KB | 08.12.2015 | 25.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 374.09 KB | 08.12.2015 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 277.02 KB | 08.12.2015 | 25.11.2015 | 2 |
Shareholders’ register |
TIF | 293.97 KB | 08.12.2015 | 25.11.2015 | 2 |
Shareholders’ register |
TIF | 42.17 KB | 23.03.2012 | 15.03.2012 | 2 |
Shareholders’ register |
TIF | 22.28 KB | 23.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 23.03.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 29.72 KB | 23.03.2012 | 14.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 119.61 KB | 23.03.2012 | 14.02.2012 | 3 |
Shareholders’ register |
TIF | 11.14 KB | 08.01.2018 | 13.06.2007 | 1 |
Articles of Association |
TIF | 24.31 KB | 08.01.2018 | 03.06.2004 | 1 |
Memorandum of association |
TIF | 62.44 KB | 08.01.2018 | 02.06.2004 | 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 |
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 | 103.83 KB | 12.08.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.36 KB | 12.08.2020 | 11.02.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 91.16 KB | 12.02.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 249.63 KB | 27.11.2018 | 27.11.2018 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.93 KB | 21.11.2018 | 21.11.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 27.79 KB | 27.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 08.01.2018 | 15.12.2015 | 1 |
Application |
TIF | 73.01 KB | 08.01.2018 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.74 KB | 08.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 231.51 KB | 08.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 668.04 KB | 08.12.2015 | 25.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 491.98 KB | 08.12.2015 | 19.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 11.06.2015 | 11.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 470.27 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 25.05.2015 | 25.05.2015 | 1 |
Submission/Application |
TIF | 81.25 KB | 25.05.2015 | 15.05.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 771.82 KB | 25.05.2015 | 18.09.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 23.03.2012 | 19.03.2012 | 1 |
Notary’s decision |
TIF | 32.81 KB | 21.03.2012 | 19.03.2012 | 1 |
Notary’s decision |
TIF | 31.9 KB | 21.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 75.53 KB | 23.03.2012 | 15.03.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 319.76 KB | 23.03.2012 | 14.03.2012 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 325.81 KB | 23.03.2012 | 14.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 23.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 94.8 KB | 23.03.2012 | 01.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.88 KB | 23.03.2012 | 27.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 23.03.2012 | 24.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.82 KB | 23.03.2012 | 14.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 167.37 KB | 23.03.2012 | 13.02.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 57.72 KB | 23.03.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 08.01.2018 | 14.03.2011 | 1 |
Application |
TIF | 85.9 KB | 08.01.2018 | 10.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 08.01.2018 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 08.01.2018 | 02.07.2007 | 1 |
Application |
TIF | 88.15 KB | 08.01.2018 | 28.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 08.01.2018 | 28.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 08.01.2018 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 08.01.2018 | 13.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 08.01.2018 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 08.01.2018 | 10.10.2006 | 2 |
Application |
TIF | 85.34 KB | 08.01.2018 | 09.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 08.01.2018 | 13.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 08.01.2018 | 11.09.2006 | 1 |
Application |
TIF | 89.92 KB | 08.01.2018 | 08.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 08.01.2018 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 08.01.2018 | 22.07.2004 | 1 |
Application |
TIF | 89.96 KB | 08.01.2018 | 22.07.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 08.01.2018 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 08.01.2018 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 08.01.2018 | 18.06.2004 | 1 |
Registration certificates |
TIF | 42.79 KB | 08.01.2018 | 18.06.2004 | 1 |
Application |
TIF | 307.11 KB | 08.01.2018 | 04.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 08.01.2018 | 04.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 08.01.2018 | 03.06.2004 | 1 |
Consent of the auditor |
TIF | 6.84 KB | 08.01.2018 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 08.01.2018 | 03.06.2004 | 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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