PETROACTIV LATVIA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PETROACTIV LATVIA" |
| Registration number, date | 41503064076, 05.03.2013 |
| VAT number | None (excluded 27.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | 18. novembra iela 126, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PETROACTIV LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 4 388.83 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 4 387.65 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 385.59 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 383.91 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 382.17 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 380.07 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 378.39 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 376.77 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 374.61 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 372.93 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 320.91 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 4 320.40 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 4 319.23 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 317.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 315.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 314.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 312.61 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 310.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 308.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 306.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 304.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 302.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 300.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 248.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 247.37 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 246.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 243.37 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 241.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 238.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 234.42 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 232.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 230.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 227.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 226.03 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 174.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 173.45 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 171.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 171.17 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 4 166.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 163.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 160.24 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 156.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 153.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 430.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 387.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 341.38 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 306.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 263.45 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 219.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 178.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 972.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 169.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 218.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 927.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 983.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 622.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 257.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 458.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 374.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 744.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 475.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 3 541.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 6 718.94 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 293.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 020.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 989.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 584.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 912.54 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 803.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 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 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
KB Investment Group GmbHReg. no. HRB34549
|
80 % | 80 | € 28 | € 2 240 | Germany | 18.04.2019 | 26.04.2019 |
Natural person |
20 % | 20 | € 28 | € 560 | 18.04.2019 | 26.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.09.2013 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.09.2013 )
|
Contacts in cooperation with
Apply information changes
"Petroactiv Latvia", SIA
18. novembra 18A, Daugavpils, LV-5401 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Daugavpils, 18. novembra iela 126 | Until 27.05.2015 | 10 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 18A | Until 09.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (144.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (143.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (143.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (137.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (137.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (96.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Petroactiv Latvia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Petroactiv | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.96 KB | 08.05.2019 | 18.04.2019 | 2 |
Shareholders’ register |
TIF | 77.75 KB | 21.03.2018 | 16.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.23 KB | 17.02.2017 | 31.01.2017 | 1 |
Articles of Association |
TIF | 92.19 KB | 17.02.2017 | 31.01.2017 | 3 |
Shareholders’ register |
TIF | 147.82 KB | 17.02.2017 | 31.01.2017 | 4 |
Shareholders’ register |
TIF | 35.51 KB | 13.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 51.23 KB | 17.06.2015 | 26.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 17.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 40.69 KB | 17.06.2015 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 38.71 KB | 09.01.2014 | 02.01.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.79 KB | 09.01.2014 | 16.12.2013 | 10 |
Articles of Association |
TIF | 33.91 KB | 12.03.2013 | 26.02.2013 | 2 |
Memorandum of association |
TIF | 64.36 KB | 12.03.2013 | 26.02.2013 | 3 |
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 | 62.18 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
2.43 MB | 09.05.2022 | 04.05.2022 | 4 | |
Application |
2.43 MB | 09.05.2022 | 04.05.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 108.71 KB | 08.05.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 396.4 KB | 21.03.2018 | 16.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 17.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 147.34 KB | 17.02.2017 | 31.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 17.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.73 KB | 17.02.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 20.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 124.3 KB | 20.01.2017 | 17.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 20.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.42 KB | 13.11.2015 | 06.11.2015 | 1 |
Application |
TIF | 43 KB | 13.11.2015 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.95 KB | 13.11.2015 | 03.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 107.16 KB | 13.11.2015 | 26.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 106.45 KB | 13.11.2015 | 26.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 17.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 94.23 KB | 17.06.2015 | 26.05.2015 | 4 |
Application |
TIF | 25.21 KB | 17.06.2015 | 26.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 17.06.2015 | 25.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 17.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 17.06.2015 | 25.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 92.28 KB | 17.06.2015 | 13.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 18.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 184.79 KB | 18.03.2015 | 05.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.02 KB | 18.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 17.02.2015 | 09.02.2015 | 1 |
Application |
TIF | 256.94 KB | 17.02.2015 | 06.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 09.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 39.15 KB | 09.01.2014 | 03.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.5 KB | 09.01.2014 | 03.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 61.34 KB | 09.01.2014 | 09.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 111.09 KB | 09.01.2014 | 09.12.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 16.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 55.51 KB | 16.09.2013 | 09.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.4 KB | 16.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 12.03.2013 | 05.03.2013 | 1 |
Registration certificates |
TIF | 11.43 KB | 12.03.2013 | 05.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.11 KB | 12.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.32 KB | 12.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 115.53 KB | 12.03.2013 | 26.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 12.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 62.54 KB | 12.03.2013 | 20.02.2013 | 4 |
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.
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