LATVIJAS DEGVIELAS TIRGOTĀJU ASOCIĀCIJA

Historical data AML report Follow
Basic data
Name "LATVIJAS DEGVIELAS TIRGOTĀJU ASOCIĀCIJA" Previous names
Legal form Society (BDR)
Registration number, date 40008037779, 29.10.1998
Register, Included in The Register Register of Associations and Foundations, 16.11.2005
SEPA identifier LV60ZZZ40008037779
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 1A, Rīga, LV-1010
Registration certificate number, date Nr. B003660. 16.11.2005
Goals of activities ­ veicināt degvielas un citu naftas produktu tirgotāju godīgas konkurences pastāvēšanu;
­ veicināt Latvijas Republikas iekšējā naftas produktu tirgus attīstīšanu, ievērojot sabiedrības intereses;
­ aizsargāt legālu naftas produktu tirdzniecību Latvijas Republikas iekšējā tirgū.
Activity code (NACE)
  • Activities of business and employers membership organisations (94.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2024
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67320229
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in

Actual data

Actual data. Executive body (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 16.11.2022
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
LATVIJAS DEGVIELAS TIRGOTĀJU ASOCIĀCIJA mentioned in newspapers   LATVIJAS DEGVIELAS TIRGOTĀJU ASOCIĀCIJA zo.lv catalogue
Legal address on the map
LATVIJAS DEGVIELAS TIRGOTĀJU ASOCIĀCIJA Legal address on the map
Publications (0)