Saldus naftas bāze, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Akciju sabiedrība "Saldus naftas bāze" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003010405, 04.07.1991
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV74ZZZ40003010405
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003010405 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Saldus nov., Saldus pag., "Torņi", LV-3862 Previous addresses
Other registered in this address
Postal address "Torņi", Saldus pag., Saldus nov., LV-3862
Registration certificate number, date Nr. C47080. 10.11.2004
Fixed capital Paid capital - 1 138 254.60 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Warehousing and storage (52.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
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 (33)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.05.2019

From I Type of control: as a shareholder, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 1105 - 1111
 1105 - 1111
Net turnover
  32930 , Major
 32930 		Major
Profit or loss
  44783 - 44784
 44783 - 44784
Equity capital
  104428
 104428
Fixed assets
  6379
 6379
Balance
  10591
 10591
Tangible assets
  4999
 4999
Liquidity
  34775 , Companies
 34775 		Companies
Profitability
  30947 , Companies
 30947 		Companies

About the company's comparative indices

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