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 |
|
||||||||||||
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 | ||||||||||||
Registration certificate number, date | 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) |
|
||||||||||||
Data updated in the Register of Enterprises | 15.10.2024 |
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 21.11.2024 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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 22.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 22.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 24.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 24.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 23.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 23.04.1999 |
1997 , Annual report , , | Annual report |
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) | ||||
No data |
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 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 39214 - 39222 | 39214 - 39222 | ||
Net turnover
668 , Major
|
668 |
Major | |
Profit or loss
96
|
96 |
||
Equity capital
328
|
328 |
||
Fixed assets
816
|
816 |
||
Balance
209
|
209 |
||
Tangible assets
594
|
594 |
||
Liquidity
57081 - 57082 , Companies
|
57081 - 57082 |
Companies | |
Profitability
27610 , Companies
|
27610 |
Companies | |
About the company's comparative indices |
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. |