Circle K Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Circle K Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003064094, 02.04.1992
Register, Included in The Register Commercial register, 26.03.2003
SEPA identifier LV39ZZZ40003064094
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003064094 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K131288. 11.05.2012
Fixed capital Paid capital - 27 563 730.00 EUR (Registered in State Enterprise register 01.04.2016)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
The State support The State support history  (Actual record: 02.06.2020)
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 80009005
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 (38)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.09.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CIRCLE K AS(Registration number: 995532921)Schweigaards gate 16, 0191, Oslo, Norvēģija
From 10.05.2017 27563730 1.00 EUR 27 563 730.00 EUR 100.00 % 15.05.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.07.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 8577 - 8725
 8577 - 8725
Net turnover 7 , Major
 7 		Major
Profit or loss
  42
 42
Equity capital
  54
 54
Fixed assets
  76
 76
Balance
  57
 57
Tangible assets
  48
 48
Liquidity
  52574 - 52575 , Companies
 52574 - 52575 		Companies
Profitability
  59133 , Companies
 59133 		Companies

About the company's comparative indices

Circle K Latvia mentioned in newspapers   Circle K Latvia zo.lv catalogue
Legal address on the map
Circle K Latvia Legal address on the map
Publications (8)
Degvielas mazumtirgotājam "Circle K Latvia" iecelta jauna valde 20.07.2023 09:13

Lursoft izziņas informācija rāda, ka šonedēļ degvielas tirgotājam SIA “Circle K Latvia” iecelta jauna valde

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Degvielas tirgotājam "Circle K Latvia" aizvadītajā finanšu gadā gan apgrozījuma, gan peļņas kritums 21.07.2020 06:49

Degvielas tirgotājs SIA “Circle K Latvia” aizvadītajā pārskata gadā atvēris 4 jaunas pilna servisa degvielas uzpildes stacijas - Siguldā, Salaspilī un divas Rīgā. 

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“Circle K Latvia” valdē izmaiņas 10.10.2018 11:51

Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) valdes loceklis Christian Rykke atstājis amatu un viņa vietā valdē iecelts Andreas Krona, ziņo “Lursoft” Klientu portfelis.

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“Circle K Latvia” apgrozījums pagājušajā finanšu gadā - 387 miljoni eiro 03.09.2018 11:16

Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) apgrozījums pagājušajā finanšu gadā no 2017.gada 1.maija līdz 2018.gada 30.aprīlim pieauga par 5,2% jeb 19,310 miljoniem eiro, salīdzinot ar iepriekšējo finanšu gadu, un sasniedza 387,473 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

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Reģistrēts uzņēmums "Circle K Terminal Latvia" 29.08.2018 07:38

Otrdien, 28.augustā, komercreģistrā ierakstīts uzņēmums SIA "Circle K Terminal Latvia", ziņo “Lursoft” Klientu portfelis.

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“Circle K Latvia” pagājušajā finanšu gadā palielinājis apgrozījumu līdz 368 miljoniem eiro 06.09.2017 07:29

Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) apgrozījums pagājušajā finanšu gadā, kas ilga no 2016.gada 1.maija līdz 2017.gada 30.aprīlim, sasniedza 368,163 miljonus eiro, kas bija par 2,8% vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu Portfelis.

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“Circle K Latvia” valdē reģistrē izmaiņas 10.07.2017 09:25

Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) valdē reģistrētas izmaiņas - to atstājusi Norvēģijas pilsone Janette Ingrid Fjeldstad un viņas vietā par valdes locekli iecelts Christian Rykke, ziņo Klientu portfeļa monitorings.

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Circle K Biznesa centra valdē iecelts norvēģis Jorgen Lislerud 26.01.2017 17:04

Vakar, šā gada 25. janvārī, notikušas izmaiņas SIA “Circle K Business Centre” amatpersonās. Valdē iecelts Norvēģijas pilsonis Jorgen Lislerud, bet valdi atstājis viņa tautietis Kristian Simensen Kjernsmo, ziņo Klientu portfeļa monitorings.

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