Petroleum CA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Petroleum CA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203150223, 14.06.2018
Register, Included in The Register Commercial register, 14.06.2018
SEPA identifier LV25ZZZ40203150223
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Slokas iela 80 - 11/12, LV-1007 Previous addresses
Other registered in this address
Postal address Slokas iela 80 - 11/12, Rīga, LV-1007
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 14.06.2018)
Activity code (NACE)
  • Retail sale of fruit and vegetables in specialised stores (47.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
Encumbrances
Suspension of economic activity
  • 16.10.2023. Decision on the suspension of economic activity. From 21.10.2023. it is not allowed to perform transactions. (Source: SRS)
  • 20.10.2023. Valsts ieņēmumu dienesta 16.10.2023. lēmums Nr.30.1/17.22.1/87422 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 196.82 EUR as of 20.11.2024
Find out current information about tax debts
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 (6)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.06.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2020 1 1.00 EUR 1.00 EUR 100.00 % 20.05.2020
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 20.05.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 131492 - 131517
 131492 - 131517
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  54612 - 58731
 54612 - 58731
Equity capital
  74156 - 74838
 74156 - 74838
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  104743 - 106774
 104743 - 106774
Tangible assets
  64979 - 110993
 64979 - 110993

About the company's comparative indices

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