Circle K Terminal & Transport Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Circle K Terminal & Transport Latvia" Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 40203164596, 28.08.2018
Register, Included in The Register Commercial register, 28.08.2018
SEPA identifier LV51ZZZ40203164596
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203164596 Is active 14.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Laivinieku iela 7, LV-1015 Other registered in this address
Postal address Laivinieku iela 7, Rīga, LV-1015
Beneficial owners reported Yes
Fixed capital Paid capital - 6 914 320.00 EUR (Registered in State Enterprise register 15.10.2018)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26616077
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 (6)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 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 16.08.2022 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		 16.08.2022
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 Terminal Group AS(Registration number: 921154747)Schweigaards gate 16, 0191 OSLO, Norvēģija
From 09.11.2018 24694 280.00 EUR 6 914 320.00 EUR 100.00 % 15.11.2018
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 15.09.2023
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 132857 - 132885
 132857 - 132885
Net turnover
  1592 , Major
 1592 		Major
Profit or loss
  1045
 1045
Equity capital
  832
 832
Fixed assets
  769
 769
Balance
  996
 996
Tangible assets
  506
 506
Liquidity
  47941 - 47944 , Companies
 47941 - 47944 		Companies
Profitability
  36448 , Companies
 36448 		Companies

About the company's comparative indices

Circle K Terminal & Transport Latvia mentioned in newspapers   Circle K Terminal & Transport Latvia zo.lv catalogue
Legal address on the map
Circle K Terminal & Transport Latvia Legal address on the map
Publications (1)
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.

Read more