INGRID A nafta, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "INGRID A nafta"
Legal form Limited liability company (SIA)
Registration number, date 40103742545, 16.12.2013
Register, Included in The Register Commercial register, 16.12.2013
SEPA identifier LV65ZZZ40103742545
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Varšavas iela 17A, LV-5404 Previous addresses
Other registered in this address
Postal address Varšavas iela 17A, Daugavpils, LV-5404
Registration certificate number, date Nr. K163861. 16.12.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 16.12.2013)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.11.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered 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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2014 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
INGRID A, Sabiedrība ar ierobežotu atbildību(41503003476)Daugavpils, Vaļņu iela 2
From 28.12.2013 1 150.00 EUR 150.00 EUR 5.26316 % 07.01.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2013 18 150.00 EUR 2 700.00 EUR 94.73684 % 07.01.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 103397 - 103430
 103397 - 103430
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  72972 - 72991
 72972 - 72991
Equity capital
  69724 - 69728
 69724 - 69728
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  94816 - 94821
 94816 - 94821
Tangible assets
  64997 - 111033
 64997 - 111033

About the company's comparative indices

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