NAFTIMPEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 27.09.2023
Registration number, date 40003355501, 21.08.1997
Register, Included in The Register Commercial register, 18.07.2003
SEPA identifier LV11ZZZ40003355501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003355501 Is active 13.06.2001
Legal address Legal address: Rīga, Laivinieku iela 11, LV-1015 Previous addresses
Other registered in this address
Postal address Laivinieku iela 11, Rīga, LV-1015
Certificate of registration Nr. C16700. 18.07.2003
Fixed capital Paid capital - 4 557 455.00 EUR (Registered in State Enterprise register 02.07.2014)
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 02.10.2023
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 collaterals Not registered
SRS administered tax debts Not registered as of 14.05.2024
Find out current information about tax debts
Contact information
Phone +371 67353323
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 (27)
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 04.07.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2017 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
INNOVATIVE FINANCE RESEARCHES INC(Registration number: 58690)Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Maršalu Salas MH96960
From 27.09.2023 175462 1.00 EUR 175 462.00 EUR 3.85 % 175462 02.10.2023
Document country on the date of registration: Marshall Islands
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 309360 1.00 EUR 309 360.00 EUR 6.788 % 309360 02.10.2023
Document country on the date of registration: Switzerland
RADERSON CONSULT LIMITED(Registration number: HE 218190)Kimonos 40, Limassol, 3095 Cyprus
From 27.09.2023 3399355 1.00 EUR 3 399 355.00 EUR 74.58889 % 3399355 02.10.2023
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 673278 1.00 EUR 673 278.00 EUR 14.77311 % 673278 02.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2018 Cyprus Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.02.2023

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 39678 - 39686
 39678 - 39686
Net turnover
  412 , Major
 412
Major
Profit or loss
  2213
 2213
Equity capital
  526
 526
Fixed assets
  732
 732
Balance
  203
 203
Tangible assets
  504
 504
Liquidity
  61944 - 61948 , Companies
 61944 - 61948
Companies
Profitability
  62426 , Companies
 62426
Companies

About the company's comparative indices

Legal address on the map
NAFTIMPEKS Legal address on the map
Publications (1)
“Naftimpeks” mainījušies dalībnieki 17.08.2017 09:38

Divi līdzšinējie naftas produktu tranzīta uzņēmuma SIA “Naftimpeks” dalībnieki pārdevuši savas daļas citam esošajam īpašniekam - Kiprā reģistrētajam uzņēmumam “Sanzenome Holdings Limited”, kurš tādējādi palielinājis savu līdzdalības īpatsvaru SIA “Naftimpeks”, ziņo “Lursoft” Klientu Portfelis.