Latvijas nafta, akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name akciju sabiedrība "Latvijas nafta" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003003174, 08.05.1991
Register, Included in The Register Commercial register, 01.10.2004
SEPA identifier LV50ZZZ40003003174
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003003174 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 66, LV-1073 Previous addresses
Other registered in this address
Postal address Lubānas iela 66, Rīga, LV-1073
Registration certificate number, date Nr. K160823. 08.01.2014
Fixed capital Paid capital - 426 860.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67112296
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "EAST-WEST TRANSIT"(40003295522)Rīga, Lubānas iela 66
From 21.10.2024 426860 1.00 EUR 426 860.00 EUR 100.00 % 426860 24.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 551 - 566
 551 - 566
Net turnover
  37660 , Major
 37660 		Major
Profit or loss
  112795
 112795
Equity capital
  114232
 114232
Fixed assets
  2847
 2847
Balance
  4517
 4517
Tangible assets
  2089
 2089
Liquidity
  76347 - 76349 , Companies
 76347 - 76349 		Companies
Profitability
  84472 , Companies
 84472 		Companies

About the company's comparative indices

Latvijas nafta mentioned in newspapers   Latvijas nafta zo.lv catalogue
Legal address on the map
Latvijas nafta Legal address on the map
Publications (2)
Reģistrētas izmaiņas "Latvijas nafta" valdē 09.10.2024 06:34

“Lursoft IT” monitorings ziņo, ka veiktas izmaiņas AS “Latvijas nafta” vadībā. No uzņēmuma valdes locekles amata atcelta Elīna Berga

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Reģistrētas izmaiņas "Latvijas nafta" valdē un padomē 23.08.2022 06:25

Lursoft Klientu Portfeļa monitorings ziņo par reģistrētajām izmaiņām AS “Latvijas nafta” valdē un padomē. Pieejamie dati rāda, ka valdes locekļa amatu atstājusi uzņēmuma vienīgā valdes amatpersona, AS “Latvijas nafta” patiesais labuma guvējs Ivo Vasiļevskis

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