NAFTAS PARKS, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 31.08.1999
Business form Public Limited Company
Registered name Akciju sabiedrība "NAFTAS PARKS"
Registration number, date 40003079687, 18.06.1992
VAT number None (excluded 31.08.1999) Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 18.06.1992
Legal address Ventspils, Talsu iela 71 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues naftas produktu pārstrāde, glabāšana un transportēšana
valsts pasūtījuma importa-eksporta operāciju pildīšana
pierobežas tirdzniecība
iekšējā un ārējā tirdzniecība
apmaiņas, kompensācijas un starpniecības darījumi
u.c. statūtos paredzētā darbība

Historical company names

Until 27.11.1995 30 years ago

Historical addresses

Ventspils, Kaijas iela 2 Until 25.08.1995 30 years ago
Ventspils, Talsu iela 71, LV-3600 Until 24.02.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

1999

Annual report 29.10.2007  TIF (77.31 KB)

1998

Annual report 29.10.2007  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 26.10.2007  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 26.10.2007  TIF (247.65 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.29 KB 29.10.2007 13.08.1999 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 49.8 KB 29.10.2007 22.06.1999 2

Amendments to the Articles of Association

TIF 26.42 KB 29.10.2007 26.03.1999 1

Amendments to the Articles of Association

TIF 21.29 KB 26.10.2007 24.02.1998 1

Amendments to the Articles of Association

TIF 20.32 KB 06.06.2008 11.02.1998 1

Amendments to the Articles of Association

TIF 24.06 KB 26.10.2007 15.10.1997 1

Amendments to the Articles of Association

TIF 20.71 KB 26.10.2007 18.04.1997 1

Amendments to the Articles of Association

TIF 36.77 KB 26.10.2007 24.04.1996 1

Articles of Association

TIF 640.31 KB 26.10.2007 02.11.1995 16

Amendments to the Articles of Association

TIF 33.7 KB 26.10.2007 25.08.1995 1

Amendments to the Articles of Association

TIF 37.88 KB 26.10.2007 25.08.1995 1

Amendments to the Articles of Association

TIF 17.25 KB 26.10.2007 21.03.1995 1

Amendments to the Articles of Association

TIF 23.56 KB 26.10.2007 18.06.1992 1

Articles of Association

TIF 1.07 MB 26.10.2007 18.06.1992 30

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 19.91 KB 29.10.2007 31.08.1999 1

Other documents

TIF 52.56 KB 29.10.2007 11.08.1999 1

Decisions / letters / protocols of public notaries

TIF 23.08 KB 29.10.2007 09.07.1999 1

Receipts on the publication and state fees

TIF 287.77 KB 29.10.2007 25.06.1999 1

Power of attorney, act of empowerment

TIF 22.82 KB 29.10.2007 22.06.1999 1

Protocols/decisions of a company/organisation

TIF 72.73 KB 29.10.2007 22.06.1999 3

Registration certificates

TIF 36.11 KB 29.10.2007 18.06.1999 1

Protocols/decisions of a company/organisation

TIF 349.84 KB 29.10.2007 08.06.1999 7

Other documents

TIF 21.25 KB 29.10.2007 13.05.1999 1

Decisions / letters / protocols of public notaries

TIF 14.63 KB 29.10.2007 28.04.1999 1

Other documents

TIF 26.86 KB 29.10.2007 12.04.1999 1

Decisions / letters / protocols of public notaries

TIF 13.31 KB 29.10.2007 26.03.1999 1

Application

TIF 33.28 KB 29.10.2007 24.03.1999 1

Other documents

TIF 16.12 KB 29.10.2007 24.03.1999 1

Other documents

TIF 33.66 KB 29.10.2007 24.03.1999 1

Protocols/decisions of a company/organisation

TIF 185.62 KB 29.10.2007 24.03.1999 5

Receipts on the publication and state fees

TIF 11.98 KB 29.10.2007 24.03.1999 1

Other documents

TIF 29.85 KB 29.10.2007 26.02.1999 1

Other documents

TIF 2.03 MB 29.10.2007 31.12.1998 55

Decisions / letters / protocols of public notaries

TIF 11.09 KB 29.10.2007 01.12.1998 1

Other documents

TIF 22.93 KB 29.10.2007 01.12.1998 1

Decisions / letters / protocols of public notaries

TIF 13.7 KB 06.06.2008 24.02.1998 1

Registration certificates

TIF 60.87 KB 06.06.2008 24.02.1998 1

Decisions / letters / protocols of public notaries

TIF 13.75 KB 26.10.2007 24.02.1998 1

Registration certificates

TIF 49.82 KB 26.10.2007 24.02.1998 1

Receipts on the publication and state fees

TIF 20.96 KB 06.06.2008 20.02.1998 2

Receipts on the publication and state fees

TIF 29.92 KB 26.10.2007 20.02.1998 2

Other documents

TIF 27.3 KB 06.06.2008 19.02.1998 1

Other documents

TIF 23.86 KB 26.10.2007 19.02.1998 1

Other documents

TIF 12.52 KB 26.10.2007 16.02.1998 1

Power of attorney, act of empowerment

TIF 19.62 KB 26.10.2007 16.02.1998 1

Protocols/decisions of a company/organisation

TIF 131.46 KB 06.06.2008 11.02.1998 4

Protocols/decisions of a company/organisation

TIF 134.16 KB 26.10.2007 11.02.1998 4

Other documents

TIF 94.45 KB 29.10.2007 03.12.1997 1

Other documents

TIF 20.86 KB 26.10.2007 26.11.1997 1

Decisions / letters / protocols of public notaries

TIF 15.7 KB 26.10.2007 15.10.1997 1

Application

TIF 94.29 KB 26.10.2007 09.10.1997 5

Receipts on the publication and state fees

TIF 32.65 KB 26.10.2007 09.10.1997 2

Sample report

TIF 34.6 KB 26.10.2007 03.10.1997 1

Sample report

TIF 34.6 KB 26.10.2007 03.10.1997 1

Power of attorney, act of empowerment

TIF 18.29 KB 26.10.2007 01.10.1997 1

Protocols/decisions of a company/organisation

TIF 90.48 KB 26.10.2007 29.09.1997 3

Decisions / letters / protocols of public notaries

TIF 17.39 KB 26.10.2007 30.07.1997 1

Other documents

TIF 267.48 KB 26.10.2007 29.07.1997 9

Application

TIF 18.88 KB 26.10.2007 21.07.1997 1

Other documents

TIF 133.28 KB 29.10.2007 07.06.1997 1

Decisions / letters / protocols of public notaries

TIF 14.58 KB 26.10.2007 18.04.1997 1

Receipts on the publication and state fees

TIF 32.16 KB 26.10.2007 10.04.1997 2

Other documents

TIF 14.24 KB 26.10.2007 25.03.1997 1

Protocols/decisions of a company/organisation

TIF 243.84 KB 26.10.2007 19.03.1997 7

Other documents

TIF 89.16 KB 26.10.2007 20.02.1997 3

Power of attorney, act of empowerment

TIF 211.3 KB 26.10.2007 01.11.1996 5

Orders/request/cover notes of court bailiffs

TIF 94.96 KB 26.10.2007 07.08.1996 2

Other documents

TIF 18.45 KB 26.10.2007 31.05.1996 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 26.10.2007 24.04.1996 1

Receipts on the publication and state fees

TIF 30.46 KB 26.10.2007 16.04.1996 2

Statement of the Board regarding the payment of the equity

TIF 10.71 KB 26.10.2007 04.04.1996 1

Other documents

TIF 16.61 KB 26.10.2007 04.04.1996 1

Protocols/decisions of a company/organisation

TIF 153.87 KB 26.10.2007 04.04.1996 6

Regulations for the increase/reduction of the equity

TIF 59.6 KB 26.10.2007 01.04.1996 2

Registration certificates

TIF 70.93 KB 06.06.2008 27.11.1995 1

Decisions / letters / protocols of public notaries

TIF 14.79 KB 26.10.2007 27.11.1995 1

Registration certificates

TIF 122.29 KB 26.10.2007 27.11.1995 1

Receipts on the publication and state fees

TIF 14.92 KB 26.10.2007 20.11.1995 2

Other documents

TIF 15.45 KB 26.10.2007 15.11.1995 1

Power of attorney, act of empowerment

TIF 19.63 KB 26.10.2007 08.11.1995 1

Protocols/decisions of a company/organisation

TIF 130.87 KB 26.10.2007 02.11.1995 5

Protocols/decisions of a company/organisation

TIF 162.09 KB 26.10.2007 19.10.1995 5

Statement of the Board regarding the payment of the equity

TIF 30.52 KB 26.10.2007 11.09.1995 1

Statement of the Board regarding the payment of the equity

TIF 22.27 KB 26.10.2007 11.09.1995 1

Protocols/decisions of a company/organisation

TIF 161.49 KB 26.10.2007 11.09.1995 5

Decisions / letters / protocols of public notaries

TIF 18.14 KB 26.10.2007 25.08.1995 1

Registration certificates

TIF 88.99 KB 26.10.2007 25.08.1995 1

Registration certificates

TIF 77.85 KB 26.10.2007 25.08.1995 1

Receipts on the publication and state fees

TIF 29.67 KB 26.10.2007 23.08.1995 2

Application

TIF 37.72 KB 26.10.2007 10.08.1995 1

Other documents

TIF 14.64 KB 26.10.2007 10.08.1995 1

Other documents

TIF 118.76 KB 26.10.2007 10.08.1995 4

Power of attorney, act of empowerment

TIF 16.34 KB 26.10.2007 10.08.1995 1

Protocols/decisions of a company/organisation

TIF 221.48 KB 26.10.2007 10.08.1995 7

Protocols/decisions of a company/organisation

TIF 216.38 KB 26.10.2007 10.08.1995 7

Regulations for the increase/reduction of the equity

TIF 56.58 KB 26.10.2007 10.08.1995 2

Protocols/decisions of a company/organisation

TIF 146.47 KB 26.10.2007 13.07.1995 6

Statement of the Board regarding the payment of the equity

TIF 12.24 KB 26.10.2007 07.04.1995 1

Other documents

TIF 17.68 KB 26.10.2007 07.04.1995 1

Protocols/decisions of a company/organisation

TIF 119.45 KB 26.10.2007 07.04.1995 4

Regulations for the increase/reduction of the equity

TIF 57.88 KB 26.10.2007 07.04.1995 2

Documents attesting the transfer of shares

TIF 33.87 KB 26.10.2007 29.03.1995 1

List of members of the Board / Supervisory Board

TIF 15.18 KB 26.10.2007 21.03.1995 1

Decisions / letters / protocols of public notaries

TIF 13.21 KB 26.10.2007 21.03.1995 1

Receipts on the publication and state fees

TIF 17.6 KB 26.10.2007 17.03.1995 1

Other documents

TIF 11.73 KB 26.10.2007 02.03.1995 1

Protocols/decisions of a company/organisation

TIF 57.48 KB 26.10.2007 02.03.1995 2

Registration certificates

TIF 118.64 KB 26.10.2007 27.02.1995 1

Decisions / letters / protocols of public notaries

TIF 14.84 KB 26.10.2007 08.12.1993 1

Receipts on the publication and state fees

TIF 13.45 KB 26.10.2007 03.12.1993 1

Other documents

TIF 10.35 KB 26.10.2007 30.11.1993 1

Protocols/decisions of a company/organisation

TIF 73.54 KB 26.10.2007 30.11.1993 3

Receipts on the publication and state fees

TIF 32.58 KB 26.10.2007 18.06.1992 3

Registration certificates

TIF 62.96 KB 26.10.2007 18.06.1992 1

Registration certificates

TIF 69.44 KB 26.10.2007 18.06.1992 1

Application

TIF 117.19 KB 26.10.2007 16.06.1992 4

Other documents

TIF 18.56 KB 26.10.2007 16.06.1992 1

Other documents

TIF 53.94 KB 26.10.2007 15.06.1992 2

Protocols/decisions of a company/organisation

TIF 160.1 KB 26.10.2007 15.06.1992 6

Shareholders’ register

TIF 94.19 KB 26.10.2007 09.06.1992 3

Other documents

TIF 22.32 KB 26.10.2007 05.06.1992 1

Memorandum of association

TIF 281.25 KB 26.10.2007 03.06.1992 9
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