PETROHIM INTERNATIONAL CARRIERS, SIA

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "PETROHIM INTERNATIONAL CARRIERS"
Registration number, date	40003712900, 26.11.2004
VAT number	LV40003712900 from 27.12.2004 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 26.11.2004
Legal address	Bāriņu iela 10, Rīga, LV-1002 Check address owners
Fixed capital	113 828 EUR, registered payment 02.09.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to PETROHIM INTERNATIONAL CARRIERS, SIA

RIETUMU NAFTA, SIA

Ganību 31, Kuldīga, Kuldīgas nov., LV-3301

Fuel and oil products, wholesale

https://rietumunafta.lv/

About company

Latvian company "Rietumu nafta" operating in the fuel market since 1998. and has now become the largest fuel wholesaler in the Kurzeme region. The company's leading specialists have more than 20 years of experience in the field of fuel trading. The accumulated experience allows us to understand the Latvian fuel market and navigate the wishes of each client.

"Rietumu nafta" the long-term goal is to provide the customer with a high level of service and offer quality petroleum products at the lowest prices. Following the defined goals, the company persistently strives to strengthen and improve the connection with customers. A satisfied customer is a company's greatest asset.

Company 2013. Annual sales volume reached almost 50 million euros. "Rietumu nafta" also included in the newspaper "Dienas bizness" and "Lursoft" in the TOP 500 list of the largest Latvian companies.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	63.23	12.37	11.15
Personal income tax (thousands, €)	4.66	6.65	5.99
Statutory social insurance contributions (thousands, €)	8.59	13.14	12.58
Average employees count	1	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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	Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
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 10.05.2018	Lithuania	Belarus
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		27.02.2019
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	27.02.2019

* 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
Natural person	100 %	113 828	€ 1	€ 113 828		02.07.2025	18.07.2025

Procures

Period	Rights	Person
From 23.05.2017	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 23.05.2017 )

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