TRANSPETROL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "TRANSPETROL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103975393, 08.03.2016
Register, Included in The Register Commercial register, 08.03.2016
SEPA identifier LV30ZZZ40103975393
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103975393 Isn't active 16.03.201615.03.2024
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29 - 3, LV-1084 Other registered in this address
Postal address Braslas iela 29 - 3, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.12.2021)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2021
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 06.11.2024
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 (8)
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 08.03.2016 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
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 1400 2.00 EUR 2 800.00 EUR 100.00 % 22.12.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 117775 - 117808
 117775 - 117808
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  37847 - 37853
 37847 - 37853
Equity capital
  80468 - 80480
 80468 - 80480
Fixed assets
  43622 - 43627
 43622 - 43627
Balance
  73399 - 73403
 73399 - 73403
Tangible assets
  40104 - 40109
 40104 - 40109
Liquidity
  87259 - 87265 , Companies
 87259 - 87265 		Companies

About the company's comparative indices

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