Petrotrade, 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 "Petrotrade"
Legal form Limited liability company (SIA)
Registration number, date 40103718878, 09.10.2013
Register, Included in The Register Commercial register, 09.10.2013
SEPA identifier LV38ZZZ40103718878
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103718878 Is active 14.01.2014
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Katlakalns, "Lāmiņas", LV-2111 Previous addresses
Other registered in this address
Postal address "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K154242. 09.10.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 31.08.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2023
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 07.11.2024
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 (10)
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 02.02.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "MONTRA"(40103789847)Rīga, Jāņa iela 5 - 9
From 13.01.2021 2846 1.00 EUR 2 846.00 EUR 100.00 % 20.01.2021
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 20.01.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 102197 - 102221
 102197 - 102221
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  92649
 92649
Equity capital
  105874
 105874
Fixed assets
  7164
 7164
Balance
  9399
 9399
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  75252 , Companies
 75252 		Companies

About the company's comparative indices

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