Petroleum Trade Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Petroleum Trade Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003604226, 24.09.2002
Register, Included in The Register Commercial register, 24.09.2002
SEPA identifier LV37ZZZ40003604226
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003604226 Isn't active 20.01.201629.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Sesku iela 48, LV-1082 Previous addresses
Other registered in this address
Postal address Sesku iela 48, Rīga, LV-1082
Registration certificate number, date Nr. K180320. 22.08.2017
Fixed capital Paid capital - 4 256.00 EUR (Registered in State Enterprise register 08.09.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.05.2018
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29147143
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)
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 18.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 152 14.00 EUR 2 128.00 EUR 50.00 % 18.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 152 14.00 EUR 2 128.00 EUR 50.00 % 18.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50566 - 50576
 50566 - 50576
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  68062 - 68540
 68062 - 68540
Equity capital
  82570 - 82574
 82570 - 82574
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  106811 - 110809
 106811 - 110809
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  97514 - 101736 , Companies
 97514 - 101736 		Companies

About the company's comparative indices

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