NESTE LATVIJA, Sabiedrība ar ierobežotu atbildību
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "NESTE LATVIJA" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Special status | Important for national security commercial society, registered: 29.09.2023 | ||||||||||||
| Registration number, date | 40003132723, 07.06.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 06.08.2003 | ||||||||||||
| SEPA identifier | LV47ZZZ40003132723 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Bauskas iela 58A, LV-1004
Previous addresses Other registered in this address |
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| Postal address | Bauskas iela 58A, Rīga, LV-1004 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations | |||||||||||||
| Registration certificate number, date | Nr. C16942. 06.08.2003 | ||||||||||||
| Fixed capital |
Paid capital - 15 029 784.00 EUR (Registered in State Enterprise register 12.08.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 09.10.2023 | ||||||||||||
| 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 19.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 66013355 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (36) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.06.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.06.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.08.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.08.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 04.08.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 04.08.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 03.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 05.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
| 2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 30.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 28.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 28.04.1998 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 30.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 30.04.1997 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
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 (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.06.2022 |
Head of the board/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.06.2022 |
Member of the Board/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.10.2022 |
Member of the Council |
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| Document country on the date of registration: Finland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.06.2022 |
Member of the Council |
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| Document country on the date of registration: Finland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.06.2022 |
Chairperson of the Council |
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| Document country on the date of registration: Finland | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 02.03.2018 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 22994 - 23015 | 22994 - 23015 |
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Net turnover
11 , Major
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11 |
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Major |
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Profit or loss
56
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56 |
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| Equity capital 111 | 111 |
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Fixed assets
318
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318 |
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Balance
125
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125 |
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Tangible assets
195
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195 |
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Liquidity
49304 - 49306 , Companies
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49304 - 49306 |
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Companies |
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Profitability
63963 , Companies
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63963 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (15) | |
| "Neste Latvija" apgrozījums sasniedzis 485,65 milj. EUR | 18.06.2024 11:22 |
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Degvielas mazumtirgotājs SIA “Neste Latvija” 2023. gadā apgrozījis 485,65 milj. EUR, pēc nodokļu nomaksas gūstot 10,65 milj. EUR lielu peļņu |
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| “Neste Latvija” apgrozījums audzis par 46,7% | 15.05.2023 06:27 |
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Degvielas tirgotāja SIA “Neste Latvija” apgrozījums 2022. gadā audzis līdz 566,85 milj. EUR |
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| Pērn "Neste Latvija" apgrozījums sarucis par 39,9 milj. EUR | 13.05.2021 06:44 |
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SIA “Neste Latvija” apgrozījums 2020.gadā samazinājies par 11,71%, sarūkot līdz 300,68 milj. EUR, kas gada laikā ir kritums par 39,9 milj. EUR. |
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| LIAA autotransportam degvielu nodrošinās "Neste Latvija" | 28.08.2020 07:10 |
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Degvielu un tehnisko šķīdumu Latvijas Investīciju un attīstības aģentūras autotransportam nodrošinās SIA “Neste Latvija”. Par to liecina publicētais publiskā iepirkuma konkursa rezultāts, kurā SIA “Neste Latvija” uzvarējusi ar 97,21 tūkst. EUR līgumcenu. |
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| Neste Latvija apgrozījums kāpis par 11,52 milj.EUR | 28.05.2020 06:36 |
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Degvielas tirgotājam SIA “Neste Latvija” aizvadītā gada beigās piederēja 75 automātiskās degvielas uzpildes stacijas, un šogad paredzēts degvielas uzpildes staciju tīklu paplašināt. |
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| Rīgas Centrāltirgus vajadzīgām degvielu nodrošinās Neste Latvija | 14.04.2020 08:01 |
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Lursoft Klientu Portfeļa monitorings informē, ka publiskajā iepirkuma konkursā par degvielas iegādi AS “Rīgas Centrāltirgus” vajadzībām uzvarējusi SIA “Neste Latvija”. Konkursa līgumcena – 30 tūkst.EUR. |
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| "Neste Latvija" padomes priekšsēdētājs atstāj amatu | 26.06.2019 07:29 |
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Degvielas tirgotāja SIA “Neste Latvija” padomes priekšsēdētājs Pentti Eero Kalervo Soikkeli atstājis amatu, ziņo “Lursoft” Klientu portfelis. |
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| Par “Neste Latvija” valdes priekšsēdētāju iecelts Armands Beiziķis | 14.06.2019 08:14 |
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Par degvielas tirgotāja SIA “Neste Latvija” jauno valdes priekšsēdētāju iecelts līdzšinējais uzņēmuma valdes loceklis Armands Beiziķis, ziņo “Lursoft” Klientu portfelis. |
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| Latvijas ekonomikas izaugsme palīdzējusi “Neste Latvija” būtiski palielināt apgrozījumu | 30.04.2019 07:56 |
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Degvielas tirgotājs SIA “Neste Latvija” pagājušajā gadā strādājis ar neto apgrozījumu 329,054 miljonu eiro apmērā, kas bija par 17,3% jeb 48,562 miljoniem eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis. |
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| “Neste Latvija” iecelts jauns padomes priekšsēdētājs | 19.12.2018 12:05 |
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Par degvielas tirgotāja SIA “Neste Latvija” padomes priekšsēdētāju iecelts Somijas pilsonis Pentti Eero Kalervo Soikkeli, ziņo “Lursoft” Klientu portfelis. |
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| Neste Latvija” maina statūtus, ieceļ jaunu padomes priekšsēdētāju | 03.07.2018 07:38 |
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Degvielas tirgotājs SIA “Neste Latvija” grozījis statūtus, samazinot padomes sastāvu no četriem uz trim padomes locekļiem, un padome no sava vidus ievēlējusi jaunu padomes priekšsēdētāju, ziņo “Lursoft” Klientu portfelis. |
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| “Neste Latvija” pērn kāpinājusi apgrozījumu, peļņu | 08.05.2018 08:07 |
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Pēc straujā apgrozījuma krituma par trešdaļu 2016.gadā, degvielas tirgotājam SIA “Neste Latvija” pagājušajā gadā izdevies palielināt apgrozījumu līdz 280,492 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Neste Latvija” pašreizējo valdi pārapstiprina uz jaunu pilnvaru periodu | 27.11.2017 06:07 |
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Par degvielas tirgotāja SIA “Neste Latvija” valdes locekļiem uz nākamo viena gada termiņu atkārtoti ievēlēti pašreizējie divi valdes locekļi, ziņo “Lursoft” Klientu Portfelis. |
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| “Neste Latvija” līdzšinējo padomi apstiprina uz jaunu pilnvaru periodu | 20.06.2017 08:06 |
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Degvielas tirgotāja SIA “Neste Latvija” padome četru locekļu sastāvā apstiprināta uz jaunu pilnvaru periodu, ziņo Klientu portfeļa monitorings. |
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| Pērn ievērojami sarucis “Neste Latvija” apgrozījums | 27.04.2017 15:15 |
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Degvielas tirgotāja SIA “Neste Latvija” apgrozījums pagājušajā gadā ievērojami samazinājies - uzņēmuma ieņēmumi bija par 32% mazāki, salīdzinot ar 2015.gadu, un tie bija 276,375 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (5)- Departments (102)- 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 (28)- Multi reports- Tax (fee) debts and analytics (4)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- 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 (25)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (680)- 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 (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (128)- Notices on procurement results (248)- Company events (248)- Publications- Mass media (1)- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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