PETROACTIV LATVIA, SIA

Basic data
Name SIA "PETROACTIV LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 41503064076, 05.03.2013
Register, Included in The Register Commercial register, 05.03.2013
SEPA identifier LV21ZZZ41503064076
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503064076 Isn't active 26.03.201327.12.2022
Legal address Legal address: Daugavpils, 18. novembra iela 126, LV-5404 Previous addresses
Other registered in this address
Postal address 18. novembra iela 126, Daugavpils, LV-5404
Registration certificate number, date Nr. K136092. 05.03.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.05.2015)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2022
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) 4 317.47 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 28462751
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 (11)
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 27.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.09.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
10.09.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Poland
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
KB Investment Group GmbH(Registration number: HRB34549)Poststrasse 37, Drezno, Vācija, 01159
From 18.04.2019 80 28.00 EUR 2 240.00 EUR 80.00 % 26.04.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 20 28.00 EUR 560.00 EUR 20.00 % 26.04.2019
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 21.03.2018 Poland Poland

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 97980 - 98006
 97980 - 98006
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  72310 - 72337
 72310 - 72337
Equity capital
  26935
 26935
Fixed assets
  15464
 15464
Balance
  12462
 12462
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  52926 , Companies
 52926
Companies

About the company's comparative indices

Legal address on the map
PETROACTIV LATVIA Legal address on the map
Publications (0)