Latvijas Naftas Tranzīts, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 Akciju sabiedrība "Latvijas Naftas Tranzīts" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003273531, 21.11.1995
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV84ZZZ50003273531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003273531 Isn't active 19.12.199609.10.2002
Check in EU VAT register
Legal address Legal address: Rīga, Zvejnieku iela 14A - 3, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registration certificate number, date Nr. K126138. 25.01.2012
Fixed capital Paid capital - 104 742 892.00 EUR (Registered in State Enterprise register 27.02.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Encumbrances
Activity suspension 01.07.2024. Valsts ieņēmumu dienesta 19.06.2024. lēmums Nr. 30.8/12.5/1071
Suspension of economic activity
  • 19.06.2024. Decision on the suspension of economic activity (Source: SRS)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 120 000.00 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
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
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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 30.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Chairperson of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
ESCALADA HOLDINGS LTD(Registration number: HE 246890)
From 31.12.2015 234 17 182.00 EUR 4 020 588.00 EUR 3.83853 %
Document country on the date of registration: Cyprus
Global Oil Services Limited(Registration number: 1238631)Level 8, West pac Tower, 120 Albert Street, 1000 Auckland, New Zealand
From 31.12.2015 1046 17 182.00 EUR 17 972 372.00 EUR 17.15856 %
Document country on the date of registration: New Zealand
Somers Business Limited(Registration number: 66673B)
From 31.12.2015 37 17 182.00 EUR 635 734.00 EUR 0.60695 %
Document country on the date of registration: Bahamas
Ventbunkers Akciju sabiedrība(50003179321)Ventspils, Dzintaru iela 90 Actual address: Ventspils, Dzintaru iela 92
From 31.12.2015 4080 17 182.00 EUR 70 102 560.00 EUR 66.92823 %
Document country on the date of registration: Latvia
Ventrans Rīga Sabiedrība ar ierobežotu atbildību(40003165283)Ventspils, Kaiju iela 2 Actual address: Rīga, Hugo Celmiņa iela 11 - 19
From 31.12.2015 699 17 182.00 EUR 12 010 218.00 EUR 11.46638 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2022 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 30.08.2022 Switzerland Switzerland

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 34293 - 34305
 34293 - 34305
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  325
 325
Equity capital
  25
 25
Fixed assets
  48
 48
Balance
  58
 58
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  9402 , Companies
 9402 		Companies

About the company's comparative indices

Latvijas Naftas Tranzīts mentioned in newspapers   Latvijas Naftas Tranzīts zo.lv catalogue
Legal address on the map
Latvijas Naftas Tranzīts Legal address on the map
Publications (1)
Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju 25.01.2017 15:46

Š.g. 23. janvārī fiksētas nozīmīgas izmaiņas AS “Baltijas Ekspresis” padomē. Par tās priekšsēdētāju kļuvis šveicietis Rudolfs Meroni, padomē pārvēlēts Aivars Gobiņš, kurš turpmāk pildīs padomes priekšsēdētāja vietnieka pienākumus, bet padomes locekles amatu ieņems Ukrainas pilsone Lidiia Khytrychenko, ziņo Klientu portfeļa monitorings.

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