NAFTA LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 "NAFTA LV"
Legal form Limited liability company (SIA)
Registration number, date 40103468062, 11.10.2011
Register, Included in The Register Commercial register, 11.10.2011
SEPA identifier LV15ZZZ40103468062
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103468062 Is active 07.11.2011
Check in EU VAT register
Legal address Legal address: Rīga, Lauku iela 7 - 2, LV-1009 Other registered in this address
Postal address Lauku iela 7 - 2, Rīga, LV-1009
Registration certificate number, date Nr. K116126. 11.10.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.09.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: SRS, CSB)
  • Wholesale of motor vehicles (46.71, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 18.03.2019
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 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 29404190
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2011 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.05.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 08.05.2012
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2015 28 100.00 EUR 2 800.00 EUR 100.00 % 11.09.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2022., 2023. year 
    2018., 2019., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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., 2023. year 
    2019., 2020., 2023. 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 * 87408 - 87439
 87408 - 87439
Net turnover
  921 , Major
 921 		Major
Profit or loss
  18864 - 18866
 18864 - 18866
Equity capital
  6743
 6743
Fixed assets
  34540
 34540
Balance
  8702
 8702
Tangible assets
  31173
 31173
Liquidity
  35740 , Companies
 35740 		Companies
Profitability
  66978 , Companies
 66978 		Companies

About the company's comparative indices

NAFTA LV mentioned in newspapers   NAFTA LV zo.lv catalogue
Legal address on the map
NAFTA LV Legal address on the map
Publications (0)