LATGALES NAFTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES NAFTA"
Registration number, date 40003176272, 27.01.1994
VAT number None (excluded 16.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Krāslavas nov., Ūdrīšu pag., "Borovka" Check address owners
Fixed capital 6 118 448 EUR, registered payment 15.03.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 -0.04 4.14
Personal income tax (thousands, €) 0.02 0.29 2.35
Statutory social insurance contributions (thousands, €) -0.06 0.44 1.74
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.0
Uzglabāšana un noliktavu saimniecība (52.10)

Historical addresses

Rīga, Sporta iela 18 Until 02.01.2001 24 years ago
Krāslavas rajons, Ūdrīšu pagasts, "Borovka" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2023  PDF (644.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.11.2020  PDF (449.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.01.2020  PDF (299.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.12.2018  PDF (81.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.12.2018  PDF (273.98 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
LNvadzvid2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.07.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
LATGALES NAFTA zinojums 2012 vid PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 24.05.2011  TIF (313.89 KB)

2009

Annual report 20.05.2010  TIF (346.97 KB)

2008

Annual report 11.05.2009  TIF (704.64 KB)

2005

Annual report 12.10.2006  PDF (983.47 KB)

2004

Annual report 28.01.2009  TIF (809.66 KB)

2003

Annual report 28.01.2009  TIF (1.04 MB)

2002

Annual report 28.01.2009  TIF (842.93 KB)

2001

Annual report 28.01.2009  TIF (954.57 KB)

2000

Annual report 28.01.2009  TIF (1001.36 KB)

1999

Annual report 28.01.2009  TIF (1.4 MB)

1998

Annual report 28.01.2009  TIF (987.09 KB)

1997

Annual report 28.01.2009  TIF (879.98 KB)

1996

Annual report 28.01.2009  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.18 KB 20.10.2023 19.10.2023 1

Amendments to the Articles of Association

DOC 35 KB 15.03.2021 02.03.2021 1

Amendments to the Articles of Association

EDOC 18.13 KB 15.03.2021 02.03.2021 1

Articles of Association

DOC 33.5 KB 15.03.2021 02.03.2021 2

Articles of Association

EDOC 17.4 KB 15.03.2021 02.03.2021 2

Shareholders’ register

EDOC 22.59 KB 15.03.2021 02.03.2021 1

Shareholders’ register

DOCX 16.88 KB 15.03.2021 02.03.2021 1

Shareholders’ register

DOCX 16.5 KB 15.03.2021 02.03.2021 1

Shareholders’ register

EDOC 22.48 KB 15.03.2021 02.03.2021 1

Shareholders’ register

DOCX 16.58 KB 15.03.2021 02.03.2021 1

Shareholders’ register

EDOC 22.89 KB 15.03.2021 02.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 758.8 KB 03.03.2021 24.12.2020 16

Amendments to the Articles of Association

TIF 24.54 KB 28.01.2009 11.12.2006 1

Articles of Association

TIF 27.05 KB 28.01.2009 11.12.2006 1

Articles of Association

TIF 34.45 KB 28.01.2009 14.08.2004 2

Articles of Association

TIF 69.22 KB 28.01.2009 05.12.2003 3

Amendments to the Articles of Association

TIF 32.66 KB 28.01.2009 26.06.2003 1

Regulations for the increase/reduction of the equity

TIF 68.98 KB 28.01.2009 25.06.2003 1

Articles of Association

TIF 587.75 KB 28.01.2009 11.12.2001 15

Shareholders’ register

TIF 33.14 KB 28.01.2009 11.12.2001 1

Amendments to the Articles of Association

TIF 25.94 KB 28.01.2009 02.01.2001 1

Amendments to the Articles of Association

TIF 36.94 KB 28.01.2009 26.11.1997 1

Regulations for the increase/reduction of the equity

TIF 32.23 KB 28.01.2009 14.11.1997 1

Amendments to the Articles of Association

TIF 29.73 KB 28.01.2009 21.02.1997 2

Amendments to the Articles of Association

TIF 22.58 KB 27.01.2009 22.03.1995 1

Amendments to the Articles of Association

TIF 219.54 KB 27.01.2009 27.01.1994 6

Articles of Association

TIF 668.21 KB 27.01.2009 24.01.1994 15

Memorandum of association

TIF 194.9 KB 27.01.2009 24.01.1994 5

Shareholders’ register

TIF 54.81 KB 27.01.2009 24.01.1994 2

Articles of Association

TIF 595.57 KB 28.01.2009 31.08.1993 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.12 KB 20.10.2023 19.10.2023 1

Protocols/decisions of a company/organisation

EDOC 23.84 KB 20.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 15.03.2021 15.03.2021 2

Amendments to the Articles of Association

EDOC 18.13 KB 15.03.2021 02.03.2021 1

Articles of Association

EDOC 17.4 KB 15.03.2021 02.03.2021 2

Application

DOCX 49.99 KB 15.03.2021 02.03.2021 5

Application

EDOC 55.2 KB 15.03.2021 02.03.2021 5

Protocols/decisions of a company/organisation

DOC 44.5 KB 15.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.97 KB 15.03.2021 02.03.2021 1

Shareholders’ register

EDOC 22.48 KB 15.03.2021 02.03.2021 1

Shareholders’ register

EDOC 22.89 KB 15.03.2021 02.03.2021 1

Shareholders’ register

EDOC 22.59 KB 15.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 12.12.2014 12.12.2014 2

State Revenue Service decisions/letters/statements

EDOC 37.7 KB 11.12.2014 11.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 37.21 KB 11.12.2014 11.12.2014 1

Decisions / letters / protocols of public notaries

TIF 58.36 KB 15.12.2014 20.10.2009 1

Cover letter

TIF 55.65 KB 15.12.2014 13.10.2009 1

State Revenue Service decisions/letters/statements

TIF 119.91 KB 15.12.2014 13.10.2009 2

Decisions / letters / protocols of public notaries

TIF 49.03 KB 28.01.2009 29.06.2007 2

Power of attorney, act of empowerment

TIF 20.37 KB 28.01.2009 19.06.2007 1

Receipts on the publication and state fees

TIF 65.53 KB 28.01.2009 13.06.2007 2

Application

TIF 363.27 KB 28.01.2009 11.06.2007 5

Protocols/decisions of a company/organisation

TIF 44.57 KB 28.01.2009 11.06.2007 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 28.01.2009 21.12.2006 2

Receipts on the publication and state fees

TIF 50.48 KB 28.01.2009 21.12.2006 2

Application

TIF 200.19 KB 28.01.2009 11.12.2006 4

Protocols/decisions of a company/organisation

TIF 63.23 KB 28.01.2009 11.12.2006 2

Decisions / letters / protocols of public notaries

TIF 40.05 KB 28.01.2009 18.08.2004 1

Receipts on the publication and state fees

TIF 41 KB 28.01.2009 17.08.2004 2

Application

TIF 438.17 KB 28.01.2009 14.08.2004 6

Protocols/decisions of a company/organisation

TIF 36.77 KB 28.01.2009 14.08.2004 1

Sample report

TIF 25.89 KB 28.01.2009 14.08.2004 1

Sample report

TIF 23.34 KB 28.01.2009 06.08.2004 1

Sample report

TIF 28.39 KB 28.01.2009 31.07.2004 1

Power of attorney, act of empowerment

TIF 26.24 KB 28.01.2009 05.01.2004 1

Decisions / letters / protocols of public notaries

TIF 41.95 KB 28.01.2009 12.12.2003 1

Receipts on the publication and state fees

TIF 38.55 KB 28.01.2009 10.12.2003 2

Application

TIF 538.82 KB 28.01.2009 05.12.2003 7

Protocols/decisions of a company/organisation

TIF 47.75 KB 28.01.2009 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 28.01.2009 26.06.2003 1

Other documents

TIF 38.55 KB 28.01.2009 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 59.66 KB 28.01.2009 25.06.2003 1

Receipts on the publication and state fees

TIF 47.54 KB 28.01.2009 16.06.2003 2

Decisions / letters / protocols of public notaries

TIF 22.01 KB 28.01.2009 19.12.2001 1

Receipts on the publication and state fees

TIF 36.18 KB 28.01.2009 17.12.2001 2

Other documents

TIF 44.89 KB 28.01.2009 14.12.2001 1

Power of attorney, act of empowerment

TIF 31.08 KB 28.01.2009 14.12.2001 1

Other documents

TIF 29.5 KB 28.01.2009 12.12.2001 1

Protocols/decisions of a company/organisation

TIF 117.73 KB 28.01.2009 11.12.2001 3

Other documents

TIF 41.69 KB 28.01.2009 07.12.2001 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 28.01.2009 26.02.2001 1

Receipts on the publication and state fees

TIF 18.39 KB 28.01.2009 23.02.2001 1

Other documents

TIF 21.56 KB 28.01.2009 21.02.2001 1

Protocols/decisions of a company/organisation

TIF 40.45 KB 28.01.2009 14.02.2001 1

Decisions / letters / protocols of public notaries

TIF 36.43 KB 28.01.2009 17.01.2001 1

Decisions / letters / protocols of public notaries

TIF 27.96 KB 28.01.2009 02.01.2001 1

Receipts on the publication and state fees

TIF 20.49 KB 28.01.2009 29.12.2000 1

Other documents

TIF 27.36 KB 28.01.2009 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 54.08 KB 28.01.2009 28.12.2000 2

Decisions / letters / protocols of public notaries

TIF 48.25 KB 28.01.2009 12.12.2000 1

Other documents

TIF 28.82 KB 28.01.2009 12.12.2000 1

Receipts on the publication and state fees

TIF 15.95 KB 28.01.2009 12.12.2000 1

Sample report

TIF 28.66 KB 28.01.2009 11.12.2000 1

Sample report

TIF 33.54 KB 28.01.2009 11.12.2000 1

Other documents

TIF 39.43 KB 28.01.2009 08.12.2000 1

Power of attorney, act of empowerment

TIF 24.17 KB 28.01.2009 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 117.53 KB 28.01.2009 07.12.2000 4

Protocols/decisions of a company/organisation

TIF 43.96 KB 28.01.2009 07.12.2000 2

Other documents

TIF 29.75 KB 28.01.2009 06.12.2000 1

Other documents

TIF 40.71 KB 28.01.2009 27.11.2000 1

Power of attorney, act of empowerment

TIF 281.55 KB 28.01.2009 17.11.2000 7

Power of attorney, act of empowerment

TIF 299.67 KB 28.01.2009 17.11.2000 7

Power of attorney, act of empowerment

TIF 33.39 KB 28.01.2009 31.01.2000 1

Other documents

TIF 22.34 KB 28.01.2009 11.03.1999 1

Power of attorney, act of empowerment

TIF 263.64 KB 28.01.2009 01.03.1999 7

Decisions / letters / protocols of public notaries

TIF 21.08 KB 28.01.2009 26.11.1997 1

Other documents

TIF 17.79 KB 28.01.2009 25.11.1997 1

Receipts on the publication and state fees

TIF 36.36 KB 28.01.2009 25.11.1997 2

Sample report

TIF 38.07 KB 28.01.2009 24.11.1997 1

Protocols/decisions of a company/organisation

TIF 56.98 KB 28.01.2009 19.11.1997 2

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 28.01.2009 14.11.1997 1

Other documents

TIF 34.63 KB 28.01.2009 14.11.1997 1

Power of attorney, act of empowerment

TIF 19.36 KB 28.01.2009 14.11.1997 1

Protocols/decisions of a company/organisation

TIF 128.32 KB 28.01.2009 14.11.1997 4

Other documents

TIF 19.31 KB 28.01.2009 13.11.1997 1

Other documents

TIF 26.16 KB 28.01.2009 07.10.1997 1

Protocols/decisions of a company/organisation

TIF 48.73 KB 28.01.2009 26.09.1997 2

Protocols/decisions of a company/organisation

TIF 50.16 KB 28.01.2009 03.09.1997 2

Other documents

TIF 30.62 KB 28.01.2009 12.02.1997 1

Receipts on the publication and state fees

TIF 16.48 KB 28.01.2009 11.02.1997 1

Receipts on the publication and state fees

TIF 24.89 KB 28.01.2009 10.02.1997 2

Other documents

TIF 19.1 KB 28.01.2009 05.02.1997 1

Power of attorney, act of empowerment

TIF 17.99 KB 28.01.2009 05.02.1997 1

Protocols/decisions of a company/organisation

TIF 81.76 KB 28.01.2009 05.02.1997 3

Other documents

TIF 16.91 KB 28.01.2009 04.02.1997 1

Power of attorney, act of empowerment

TIF 233.37 KB 28.01.2009 04.02.1997 7

Other documents

TIF 21.21 KB 28.01.2009 14.01.1997 1

Other documents

TIF 124.35 KB 28.01.2009 10.01.1997 3

Power of attorney, act of empowerment

TIF 29.2 KB 28.01.2009 28.10.1996 1

Documents attesting the transfer of shares

TIF 46.53 KB 28.01.2009 20.05.1996 1

Protocols/decisions of a company/organisation

TIF 36.09 KB 28.01.2009 26.04.1996 1

Protocols/decisions of a company/organisation

TIF 44.31 KB 28.01.2009 11.04.1996 2

Protocols/decisions of a company/organisation

TIF 38.44 KB 28.01.2009 16.12.1995 2

Decisions / letters / protocols of public notaries

TIF 22.31 KB 28.01.2009 30.10.1995 1

Receipts on the publication and state fees

TIF 20.09 KB 28.01.2009 26.10.1995 2

Sample report

TIF 25.99 KB 28.01.2009 26.10.1995 1

Power of attorney, act of empowerment

TIF 15.8 KB 28.01.2009 25.10.1995 1

Other documents

TIF 15.67 KB 28.01.2009 18.09.1995 1

Protocols/decisions of a company/organisation

TIF 268.65 KB 28.01.2009 18.09.1995 8

Power of attorney, act of empowerment

TIF 25.18 KB 28.01.2009 08.08.1995 1

Decisions / letters / protocols of public notaries

TIF 19.88 KB 27.01.2009 22.03.1995 1

Receipts on the publication and state fees

TIF 14.48 KB 27.01.2009 22.03.1995 1

Other documents

TIF 23.64 KB 27.01.2009 07.03.1995 1

Protocols/decisions of a company/organisation

TIF 70.65 KB 27.01.2009 07.03.1995 2

Other documents

TIF 20.95 KB 27.01.2009 06.03.1995 1

Power of attorney, act of empowerment

TIF 20.69 KB 27.01.2009 06.03.1995 1

Receipts on the publication and state fees

TIF 14.27 KB 27.01.2009 16.11.1994 1

Documents attesting the transfer of shares

TIF 41.25 KB 27.01.2009 07.03.1994 1

Registration certificates

TIF 84.22 KB 28.01.2009 27.01.1994 1

Registration certificates

TIF 224 KB 28.01.2009 27.01.1994 2

Registration certificates

TIF 632.4 KB 28.01.2009 27.01.1994 2

Decisions / letters / protocols of public notaries

TIF 16.26 KB 27.01.2009 27.01.1994 1

Registration certificates

TIF 358.63 KB 27.01.2009 27.01.1994 1

Registration certificates

TIF 386.92 KB 27.01.2009 27.01.1994 1

Receipts on the publication and state fees

TIF 33.99 KB 27.01.2009 25.01.1994 2

Sample report

TIF 19.35 KB 27.01.2009 25.01.1994 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.63 MB 28.01.2009 24.01.1994 12

Application

TIF 132.18 KB 27.01.2009 24.01.1994 4

Protocols/decisions of a company/organisation

TIF 86.49 KB 27.01.2009 24.01.1994 3

Protocols/decisions of a company/organisation

TIF 117.6 KB 27.01.2009 24.01.1994 4

Other documents

TIF 39.87 KB 27.01.2009 21.01.1994 1

Other documents

TIF 405.67 KB 28.01.2009 31.08.1993 2

Consent of a member of the Board / executive director

TIF 31.76 KB 28.01.2009 3

Copy of the personal identification document

TIF 253.33 KB 28.01.2009 3

Copy of the personal identification document

TIF 118.52 KB 28.01.2009 1

Other documents

TIF 13.12 KB 28.01.2009 1

Other documents

TIF 105.65 KB 28.01.2009 2

Other documents

TIF 47.88 KB 28.01.2009 1

Other documents

TIF 6.86 KB 28.01.2009 1
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