Latgales nafta Borovkā, Sabiedrība ar ierobežotu atbildību

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 17.11.2024)

Basic data
Name	Sabiedrība ar ierobežotu atbildību "Latgales nafta Borovkā"
Legal form	Limited liability company (SIA)
Registration number, date	40103598299, 19.10.2012
Register, Included in The Register	Commercial register, 19.10.2012
SEPA identifier	LV60ZZZ40103598299
Data from the VAT Register	Doesn't haveCheck in EU VAT register
Legal address	Legal address: Rīga, Viestura prospekts 2, LV-1005 Other registered in this address
Postal address	Viestura prospekts 2, Rīga, LV-1005
Registration certificate number, date	Nr. K133162. 19.10.2012
Fixed capital	Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.10.2012) Registered capital - 2 846.00 EUR (Registered in State Enterprise register 19.10.2012)
Activity code (NACE)	Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV) History of changes in activities
Data updated in the Register of Enterprises	19.03.2020

Encumbrances
Liquidation process	17.03.2015. 28.02.2015. dibinātāju sapulces protokols Nr.01/2015
Suspension of economic activity	12.03.2020. Decision on the suspension of economic activity. From 25.03.2020. it is not allowed to perform transactions. (Source: SRS) 19.03.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2020.gada 12.marta lēmums Nr.30.1-8.59.2/41984 (Source: UR)
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual restrictions	Yes
Tax debts (as of date)	Not registered as of 04.11.2024 Find out current information about tax debts

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

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
Sign in
Source: SRS

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. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2015	Liquidator/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (5)
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Advanced Alloys S.A.(Registration number: 12913/2008)Šantepule ielā 1-3, Ženēva, Šveice
From 12.11.2012	300	1.42 EUR"	426.86 EUR"	15.00 %	27.11.2012
Document country on the date of registration: Switzerland
Commonwealth Investment Fund, Sabiedrība ar ierobežotu atbildību(48503019767)Dobeles nov., Bikstu pag., "Priedaiņi" Liquidated 12.05.2020
From 12.11.2012	500	1.42 EUR"	711.44 EUR"	25.00 %	27.11.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2012	300	1.42 EUR"	426.86 EUR"	15.00 %	27.11.2012
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2012	100	1.42 EUR"	142.29 EUR"	5.00 %	27.11.2012
Document country on the date of registration: Latvia
Woodison Trading Limited(Registration number: 2218542)Heywood House, The Valley P.O.Box 294, Anguilla, British West Indies
From 12.11.2012	800	1.42 EUR"	1 138.30 EUR"	40.00 %	27.11.2012
Document country on the date of registration: Anguilla

Actual data. List of beneficial owners (0)
No data

Comparative indices
Index	Place
Age of the company * 95384 - 95409	95384 - 95409
Registered capital * 25240 - 80111	25240 - 80111
About the company's comparative indices

Latgales nafta Borovkā mentioned in newspapers Latgales nafta Borovkā zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports - Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- 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- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (24)- 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 (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
Recommend