Texo Petro Oil, AS
Public Limited 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, 04.10.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Texo Petro Oil" |
| Registration number, date | 41203052311, 05.08.2014 |
| VAT number | None (excluded 26.09.2022) Europe VAT register |
| Register, date | Commercial Register, 05.08.2014 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 36 000 EUR , registered 05.08.2014 (registered payment 05.08.2014: 36 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.7 | 19.42 | 23.65 |
| Personal income tax (thousands, €) | 1.15 | 1.08 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 1.82 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Historical addresses
| Ventspils, Robežu iela 1 | Until 26.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (501.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (479.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (609.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (911.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 05.08.2014 - 31.12.2014 | 10.04.2015 | HTML (90.68 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 203.94 KB | 05.08.2014 | 05.05.2014 | 5 |
Memorandum of association |
TIF | 67.46 KB | 05.08.2014 | 05.05.2014 | 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 |
EDOC | 62.36 KB | 04.10.2022 | 04.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 30.09.2022 | 30.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 30.09.2022 | 30.09.2022 | 1 |
Application |
235.87 KB | 04.10.2022 | 29.09.2022 | 1 | |
Application |
235.87 KB | 04.10.2022 | 29.09.2022 | 1 | |
Plan for the division of the remaining assets of the company |
67.06 KB | 04.10.2022 | 26.09.2022 | 1 | |
Plan for the division of the remaining assets of the company |
67.06 KB | 04.10.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 43.43 KB | 15.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 43.43 KB | 15.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.08.2022 | 05.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 60.91 KB | 20.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 60.91 KB | 20.05.2022 | 09.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.45 KB | 20.05.2022 | 09.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.45 KB | 20.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 20.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 20.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 72.8 KB | 16.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 72.8 KB | 16.08.2021 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 16.08.2021 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 16.08.2021 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 197.09 KB | 26.06.2020 | 26.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 197.94 KB | 26.06.2020 | 26.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 193.9 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 320.21 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 293.28 KB | 26.06.2020 | 25.06.2020 | 1 |
Application |
DOCX | 68.29 KB | 25.06.2020 | 25.06.2020 | 10 |
Application |
EDOC | 73.23 KB | 25.06.2020 | 25.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
PNG | 195.52 KB | 26.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1013.02 KB | 04.06.2020 | 25.05.2020 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.09 KB | 05.06.2020 | 19.05.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.95 KB | 24.04.2020 | 20.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 24.04.2020 | 15.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.2 KB | 24.04.2020 | 15.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.59 KB | 24.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 24.04.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.69 KB | 24.04.2020 | 15.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.09 KB | 24.04.2020 | 09.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.78 KB | 24.04.2020 | 09.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.26 KB | 24.04.2020 | 09.03.2020 | 6 |
Confirmation or consent to legal address |
TIF | 27.95 KB | 26.06.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.57 KB | 26.06.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.37 KB | 26.06.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.6 KB | 26.06.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 20.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 273.41 KB | 20.01.2015 | 15.01.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.26 KB | 20.01.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.75 KB | 20.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.75 KB | 05.08.2014 | 05.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 05.08.2014 | 14.07.2014 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 404.63 KB | 24.04.2020 | 18.06.2014 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 411.21 KB | 24.04.2020 | 18.06.2014 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 413.1 KB | 24.04.2020 | 18.06.2014 | 12 |
Application |
TIF | 820.64 KB | 05.08.2014 | 29.05.2014 | 5 |
Announcement regarding the legal address |
TIF | 10.79 KB | 05.08.2014 | 05.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 05.08.2014 | 05.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 35.55 KB | 05.08.2014 | 05.05.2014 | 3 |
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