Petroleum Trade Baltic, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Petroleum Trade Baltic"
Registration number, date	40003604226, 24.09.2002
VAT number	None (excluded 29.08.2019) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 24.09.2002
Legal address	Sesku iela 48, Rīga, LV-1082 Check address owners
Fixed capital	4 256 EUR, registered payment 08.09.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Petroleum Trade Baltic, 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
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.05	0.05	0.06
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 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 18.05.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 18.05.2018	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		18.05.2018
Natural person	Executive Board	Member of the Board	Right to represent individually		18.05.2018

* 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	50 %	152	€ 14	€ 2 128		15.05.2018	18.05.2018
Natural person	50 %	152	€ 14	€ 2 128		15.05.2018	18.05.2018

Contacts in cooperation with
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