NORD PETROLEUM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
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 "NORD PETROLEUM"
Legal form Limited liability company (SIA)
Registration number, date 40003904977, 08.03.2007
Register, Included in The Register Commercial register, 08.03.2007
SEPA identifier LV18ZZZ40003904977
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Latgales iela 258 k-5 - 33, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 258 k-5 - 33, Rīga, LV-1063
Registration certificate number, date Nr. K042162. 08.03.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 07.01.2019)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 01.03.2024
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 10.02.2025
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
Annual reports (17)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2019 Member 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 (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 07.01.2019
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 07.01.2019 Latvia Ukraine

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 65540 - 65567
 65540 - 65567
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  69176 - 69658
 69176 - 69658
Equity capital
  70632 - 70633
 70632 - 70633
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  96144 - 96150
 96144 - 96150
Tangible assets
  65718 - 112781
 65718 - 112781

About the company's comparative indices

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