Petrohim International Carriers OU, Ārvalsts komersanta pārstāvniecība
| Basic data | |
| Name | Ārvalsts komersanta Petrohim International Carriers OU pārstāvniecība |
| Legal form | Representative of the foreign business (PAR) |
| Registration number, date | 40006025489, 30.12.2020 |
| Register, Included in The Register | State enterprise register, 30.12.2020 |
| SEPA identifier | LV56ZZZ40006025489 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Bāriņu iela 10, LV-1002 Other registered in this address |
| Postal address | Bāriņu iela 10, Rīga, LV-1002 |
| Activity code (NACE) | Activity code (NACE): Plaša sortimenta preču vairumtirdzniecības starpnieku darbība |
| Data updated in the Register of Enterprises | 19.10.2023 |
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 13.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
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| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (1) | |||
| 2021 , Annual report , 30.12.2020 - 31.12.2021 , 12.04.2022 | 30.12.2020 - 31.12.2021 | Annual report | 12.04.2022 |
Actual data
| Actual data. Representatives (1) | ||||
| Natural person(s) (xxxxxx-xxxxx)From 30.12.2020 | ||||
| Document country on the date of registration : - | ||||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. Foreign merchant (organization) (1) | |
| Time | Registered in State Enterprise register |
| Petrohim International Carriers OU(Registration number: 14988848)Tartu iela 83-205, Harju apriņķis, Tallina, Kesklinna rajons, 10115 | |
| From 30.12.2020 | 30.12.2020 |
| Document country on the date of registration: Estonia | |
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.12.2020 | Belarus | Belarus | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2021 year) | |||
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About the company's comparative indices |
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Petrohim International Carriers OU mentioned in newspapers
Petrohim International Carriers OU zo.lv catalogue
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget - SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (1)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (8)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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