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Latgales nafta Borovkā, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Economic activity suspended, 19.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latgales nafta Borovkā" |
| Registration number, date | 40103598299, 19.10.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | Viestura prospekts 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.03.2015)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Woodison Trading LimitedReg. no. 2218542
|
40 % | 800 | LVL 1 | LVL 800 | Anguilla | 12.11.2012 | 27.11.2012 |
Commonwealth Investment Fund, Sabiedrība ar ierobežotu atbildībuReg. no. 48503019767
|
25 % | 500 | LVL 1 | LVL 500 | Latvia | 12.11.2012 | 27.11.2012 |
Natural person |
15 % | 300 | LVL 1 | LVL 300 | Russian Federation | 12.11.2012 | 27.11.2012 |
Advanced Alloys S.A.Reg. no. 12913/2008
|
15 % | 300 | LVL 1 | LVL 300 | Switzerland | 12.11.2012 | 27.11.2012 |
Natural person |
5 % | 100 | LVL 1 | LVL 100 | 12.11.2012 | 27.11.2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.63 KB | 28.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 37.59 KB | 23.10.2012 | 03.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.03.2020 | 19.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.03.2020 | 19.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.8 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.55 KB | 18.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 68.25 KB | 18.03.2015 | 28.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 18.03.2015 | 28.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 23.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 28.11.2012 | 27.11.2012 | 1 |
Application |
TIF | 247.79 KB | 28.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 28.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 58.93 KB | 23.10.2012 | 19.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 23.10.2012 | 12.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 149.23 KB | 23.10.2012 | 05.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.74 KB | 23.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 234.26 KB | 23.10.2012 | 03.10.2012 | 7 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 23.10.2012 | 03.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 56.31 KB | 23.10.2012 | 03.10.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 142.39 KB | 23.10.2012 | 03.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 23.10.2012 | 03.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 382.13 KB | 23.10.2012 | 24.01.2012 | 13 |
Other documents |
TIF | 898.55 KB | 28.11.2012 | 8 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register