Petrospek Cargo, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
29 by profit
29 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Petrospek Cargo
Registration number, date 43603092089, 30.07.2020
VAT number LV43603092089 from 17.08.2020 Europe VAT register
Register, date Commercial Register, 30.07.2020
Legal address Pļavu iela 1A – 26, Jelgava, LV-3002 Check address owners
Fixed capital 3 000 EUR, registered payment 30.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.09 27.85 1.29
Personal income tax (thousands, €) 4.05 2.74 0.66
Statutory social insurance contributions (thousands, €) 6.44 4.27 0.93
Average employees count 2 2 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2023
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   30.07.2020
* 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 % 3 000 € 1 € 3 000 Latvia 06.09.2023 18.09.2023

Apply information changes

ML

"Pelletservice.eu", SIA

Pļavu 1A-26, Jelgava LV-3002 Check address owners

Kurināmais

Historical company names

SIA "Pelletservice.eu" Until 02.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (3.65 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.97 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (136.59 KB) €11.00

2020

Annual report 30.07.2020 - 31.12.2020 12.05.2021  PDF (175.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.2 KB 18.09.2023 06.09.2023 1

Amendments to the Articles of Association

DOCX 13.25 KB 02.11.2021 28.10.2021 1

Amendments to the Articles of Association

DOCX 13.25 KB 02.11.2021 28.10.2021 1

Articles of Association

DOCX 72.33 KB 02.11.2021 28.10.2021 1

Articles of Association

DOCX 72.33 KB 02.11.2021 28.10.2021 1

Articles of Association

DOCX 19.91 KB 30.07.2020 24.07.2020 1

Articles of Association

DOCX 19.91 KB 30.07.2020 24.07.2020 1

Memorandum of Association

DOCX 27.11 KB 30.07.2020 24.07.2020 1

Memorandum of Association

DOCX 27.11 KB 30.07.2020 24.07.2020 1

Shareholders’ register

DOCX 16.07 KB 30.07.2020 24.07.2020 1

Shareholders’ register

DOCX 16.07 KB 30.07.2020 24.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.85 KB 18.09.2023 13.09.2023 3

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 02.11.2021 02.11.2021 2

Amendments to the Articles of Association

EDOC 19.42 KB 02.11.2021 28.10.2021 1

Articles of Association

EDOC 49.07 KB 02.11.2021 28.10.2021 1

Application

DOCX 44.94 KB 02.11.2021 28.10.2021 1

Application

DOCX 44.94 KB 02.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.22 KB 02.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.22 KB 02.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

RTF 190.63 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 30.07.2020 30.07.2020 2

Announcement regarding the legal address

DOCX 25.55 KB 30.07.2020 24.07.2020 1

Announcement regarding the legal address

DOCX 25.55 KB 30.07.2020 24.07.2020 1

Announcement regarding the legal address

EDOC 32.2 KB 30.07.2020 24.07.2020 1

Articles of Association

EDOC 28.89 KB 30.07.2020 24.07.2020 1

Application

DOCX 38.33 KB 30.07.2020 24.07.2020 4

Application

EDOC 46.58 KB 30.07.2020 24.07.2020 4

Application

DOCX 38.33 KB 30.07.2020 24.07.2020 4

Bank statements or other document regarding the payment of the equity

PDF 157.24 KB 30.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 206.17 KB 30.07.2020 24.07.2020 1

Confirmation or consent to legal address

EDOC 31.46 KB 30.07.2020 24.07.2020 1

Confirmation or consent to legal address

DOCX 24.56 KB 30.07.2020 24.07.2020 1

Confirmation or consent to legal address

DOCX 24.56 KB 30.07.2020 24.07.2020 1

Memorandum of Association

EDOC 33.72 KB 30.07.2020 24.07.2020 1

Shareholders’ register

EDOC 25.86 KB 30.07.2020 24.07.2020 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