ORLEN Latvija, SIA
| Basic data | |||||||||||||
| Name | SIA "ORLEN Latvija" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003637994, 17.07.2003 | ||||||||||||
| Register, Included in The Register | Commercial register, 17.07.2003 | ||||||||||||
| SEPA identifier | LV04ZZZ40003637994 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Miera iela 2 - 3, LV-1001
Previous addresses Other registered in this address |
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| Postal address | Miera iela 2 - 3, Rīga, LV-1001 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K118535. 07.12.2011 | ||||||||||||
| Fixed capital |
Paid capital - 284 400.00 EUR (Registered in State Enterprise register 20.11.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 27.06.2023 | ||||||||||||
| The State support | The State support history (Actual record: 29.06.2021) | ||||||||||||
| 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 |
| Tax debts (as of date) |
Not registered as of 06.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67103300 |
| 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 (22) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 15.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 15.06.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.06.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 09.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 09.06.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.06.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.06.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
| 2003 , Annual report , 17.07.2003 - 31.12.2003 , 05.03.2004 | 17.07.2003 - 31.12.2003 | Annual report | 05.03.2004 |
| 2003 , Dependency Statement , 17.07.2003 - 31.12.2003 , 05.03.2004 | 17.07.2003 - 31.12.2003 | Dependency Statement | 05.03.2004 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.08.2021 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Poland | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.06.2023 |
Member of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.06.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Poland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.06.2023 |
Member of the Council |
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| Document country on the date of registration: Poland | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 25.08.2021 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Akcine bendrove "ORLEN LIETUVA"(Registration number: 166451720)Mazeikiu g. 75, Juodeikiu k., Mazeikiu r., Lietuvas Republika | |||||
| From 23.12.2019 | 200 | 1 422.00 EUR | 284 400.00 EUR | 100.00 % | 30.01.2020 |
| Document country on the date of registration: Lithuania | |||||
| Actual data. List of beneficial owners (1) | |||
| The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 28.09.2018 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 52766 - 52777 | 52766 - 52777 |
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Net turnover
4 , Major
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4 |
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Major |
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Profit or loss
226
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226 |
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Equity capital
1261
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1261 |
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Fixed assets
12501
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12501 |
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Balance
174
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174 |
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Tangible assets
10525
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10525 |
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Liquidity
59595 - 59597 , Companies
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59595 - 59597 |
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Companies |
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Profitability
68108 - 68109 , Companies
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68108 - 68109 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (14) | |
| “ORLEN Latvija” apgrozījums sarucis par 23,53% | 23.04.2024 06:47 |
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Naftas produktu izplatītājs SIA “ORLEN Latvija” 2023. gadā strādājis ar apgrozījuma un peļņas kritumu, liecina Lursoft pieejamais gada pārskats |
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| "ORLEN Latvija" apgrozījums pārsniedzis 1 miljardu eiro | 31.05.2023 06:53 |
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Naftas produktu izplatītājs Latvijā SIA “ORLEN Latvija” pagājušajā gadā uzrādījis strauju apgrozījuma pieaugumu |
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| "ORLEN Latvija" 2021.gadā palielinājis apgrozījumu par 56,54% | 03.05.2022 06:51 |
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Naftas produktu izplatītājs Latvijā SIA “ORLEN Latvija” 2021.gadā palielināja apgrozījumu līdz 488,27 milj. EUR |
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| "ORLEN Latvija" apgrozījums 2020.gadā - 311,91 milj. EUR | 26.04.2021 09:47 |
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Naftas izplatītājs SIA “ORLEN Latvija” 2020.gadā strādājis ar apgrozījuma kritumu. Lursoft pieejamais gada pārskats rāda, ka pērn uzņēmums apgrozījis 311,91 milj. EUR |
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| Konkursā par tiesībām Rīgas satiksmes vajadzībām nodrošināt dīzeļdegvielu uzvarējuši "ORLEN Latvija" un "Virši-A" | 30.11.2020 07:31 |
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RPS SIA “Rīgas satiksme” iepirkuma konkursā par tiesībām noslēgt vispārīgo vienošanos pa dīzeļdegvielas iegādi uzvarējuši divi uzņēmumi – SIA “ORLEN Latvija” un AS “Virši-A”. Publiskotā informācija liecina, ka konkursā tika saņemti 8 piedāvājumi. |
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| "ORLEN Latvija" padomi atstājis Dainius Čiuta | 17.11.2020 09:49 |
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Klientu Portfeļa monitorings informē, ka vakar, 16.novembrī, SIA “ORLEN Latvija” padomi atstājis Dainius Čiuta, kurš uzņēmuma padomes locekļa amatu ieņēma kopš 2017.gada maija. |
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| No "ORLEN Latvija" valdes atcelts uzņēmuma līdzšinējais vadītājs Ivars Blumbergs | 13.10.2020 09:12 |
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Lursoft kalendārs rāda, ka vakar, 12. oktobrī, izmaiņas amatpersonās reģistrētas 70 uzņēmumiem. To vidū ir arī degvielas vairumtirgotājs SIA “ORLEN Latvija”. |
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| ORLEN Latvija 2019.gadā apgrozījis 559,96 milj.EUR | 28.05.2020 06:51 |
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AB “Orlen Lietuva” naftas produktu izplatītājs Latvijā SIA “ORLEN Latvija” 2019.gadā apgrozījis 559,96 milj.EUR un pēc nodokļu nomaksas nopelnījis 2,69 milj.EUR. |
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| Par “ORLEN Latvija” kapitāldaļu turētāju kļuvusi AB “ORLEN LIETUVA” | 31.01.2020 07:18 |
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Klientu informē par izmaiņām SIA”ORLEN Latvija” dalībnieku sastāvā. Līdz šim uzņēmuma īpašnieks bija “”Mažeikiu naftos” prekybos namai”, bet pēc reģistrētajām izmaiņām par SIA “ORLEN Latvija” vienīgo kapitāldaļu turētāju kļuvis AB “ORLEN LIETUVA”. |
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| "East - West Transit" par labu "ORLEN Latvija" ieķīlā visu savu mantu | 26.06.2019 06:10 |
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Degvielas tirgotājs SIA "East - West Transit" ieķīlājis visu savu mantu par labu naftas produktu tirgotājam SIA “ORLEN Latvija”, ziņo “Lursoft” Klientu portfelis. |
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| "ORLEN Latvija" padomē ieceļ jaunu locekli | 01.10.2018 12:16 |
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Naftas produktu tirgotāja SIA “ORLEN Latvija” padomi atstājis padomes loceklis Svajūnas Stravinskas un viņa vietā par padomes locekli iecelts Nerijus Giedra, ziņo “Lursoft” Klientu portfelis. |
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| “ORLEN Latvija” apgrozījums pērn pieaudzis par trešdaļu | 03.05.2018 08:18 |
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Naftas produktu tirgotājs SIA “ORLEN Latvija” 2017.gadā strādāja ar neto apgrozījumu 460,970 miljonu eiro apmērā, kas bija pieaugums par 29,5% salīdzinājumā ar gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |
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| “ORLEN Latvija” apgrozījums 2016.gadā sarūk par 22,6% | 16.06.2017 08:25 |
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Naftas produktu tirgotāja SIA “ORLEN Latvija” neto apgrozījums 2016.gadā bija 356,054 miljoni eiro, kas bija par 22,6% mazāk nekā iepriekšējā gadā, ziņo Klientu portfeļa monitorings. |
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| Naftas produktu tirgotājam “ORLEN Latvija” ieceļ jaunu padomi | 11.05.2017 15:48 |
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Naftas produktu tirgotājam SIA “ORLEN Latvija” šī gada 10.maijā iecelta jauna padome, kurā viens līdzšinējais valdes loceklis apstiprināts uz jaunu pilnvaru termiņu, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies- Departments (18)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (5)
- Finance and taxes- Annual reports (21)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support (1)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (19)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (139)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (1)- Notices on procurement results (11)- Company events (49)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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