Saldus naftas bāze, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Saldus naftas bāze" |
| Registration number, date | 40003010405, 04.07.1991 |
| VAT number | LV40003010405 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 1 138 255 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 32.77 | 38.08 | 80.84 |
| Personal income tax (thousands, €) | 4.31 | 5.86 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 12.69 | 32.77 |
| Average employees count | 3 | 8 | 9 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
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 | 14.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALCO"Reg. no. 58503002391
|
97.26 % | 790 756 | € 1.40 | € 1 107 058 | Latvia | 18.09.2024 | 03.10.2024 |
Natural person |
0.34 % | 2 749 | € 1.40 | € 3 849 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.21 % | 1 678 | € 1.40 | € 2 349 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.17 % | 1 422 | € 1.40 | € 1 991 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.17 % | 1 394 | € 1.40 | € 1 952 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.17 % | 1 375 | € 1.40 | € 1 925 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.14 % | 1 134 | € 1.40 | € 1 588 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.08 % | 687 | € 1.40 | € 962 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.07 % | 575 | € 1.40 | € 805 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.06 % | 508 | € 1.40 | € 711 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.06 % | 508 | € 1.40 | € 711 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.06 % | 508 | € 1.40 | € 711 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.05 % | 447 | € 1.40 | € 626 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.05 % | 412 | € 1.40 | € 577 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.05 % | 412 | € 1.40 | € 577 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.05 % | 406 | € 1.40 | € 568 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.05 % | 392 | € 1.40 | € 549 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.05 % | 391 | € 1.40 | € 547 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.04 % | 343 | € 1.40 | € 480 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.04 % | 343 | € 1.40 | € 480 | 18.09.2024 | 03.10.2024 | |
Akciju sabiedrība "BALTIJAS FINANSU PARTNERI"Reg. no. 40003234814
|
0.04 % | 304 | € 1.40 | € 426 | Latvia | 18.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 293 | € 1.40 | € 410 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 284 | € 1.40 | € 398 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 284 | € 1.40 | € 398 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 275 | € 1.40 | € 385 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 243 | € 1.40 | € 340 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 223 | € 1.40 | € 312 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 219 | € 1.40 | € 307 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.03 % | 206 | € 1.40 | € 288 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 203 | € 1.40 | € 284 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 203 | € 1.40 | € 284 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 161 | € 1.40 | € 225 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 152 | € 1.40 | € 213 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 150 | € 1.40 | € 210 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 137 | € 1.40 | € 192 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 137 | € 1.40 | € 192 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 137 | € 1.40 | € 192 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.02 % | 137 | € 1.40 | € 192 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 111 | € 1.40 | € 155 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 110 | € 1.40 | € 154 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 101 | € 1.40 | € 141 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 94 | € 1.40 | € 132 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 69 | € 1.40 | € 97 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 69 | € 1.40 | € 97 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 50 | € 1.40 | € 70 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 45 | € 1.40 | € 63 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 44 | € 1.40 | € 62 | 18.09.2024 | 03.10.2024 | |
Natural person |
0.01 % | 43 | € 1.40 | € 60 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 40 | € 1.40 | € 56 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 40 | € 1.40 | € 56 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 27 | € 1.40 | € 38 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 23 | € 1.40 | € 32 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 20 | € 1.40 | € 28 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 19 | € 1.40 | € 27 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 17 | € 1.40 | € 24 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 18.09.2024 | 03.10.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 18.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
"Saldus naftas bāze", AS
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Akciju sabiedrība "SALDUS NAFTAS BĀZE" | Until 10.11.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, "Torņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Saldus pag., "Torņi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SNB 2024 GP Vad.zin. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 SNB GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS SNB 2022 GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS SNB 2021 GP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SNB vad. zin. 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SNB Vad.zin. 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SNB Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SNB Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SNB Vald.paz. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SNB vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saldus naftas baze valdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (713.54 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (416.02 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (399.51 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (499.09 KB) | ||
2007 |
Annual report | 15.06.2008 | TIF (719.62 KB) | ||
2006 |
Annual report | 26.11.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 14.12.2006 | PDF (1.41 MB) | ||
2004 |
Annual report | 23.11.2009 | TIF (338.73 KB) | ||
2003 |
Annual report | 23.11.2009 | TIF (1.01 MB) | ||
2002 |
Annual report | 23.11.2009 | TIF (461.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.48 KB | 03.10.2024 | 18.09.2024 | 1 |
Articles of Association |
TIF | 61.79 KB | 26.09.2024 | 18.09.2024 | 3 |
Articles of Association |
TIF | 38.18 KB | 27.09.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 37.97 KB | 27.09.2016 | 27.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
398.56 KB | 06.12.2024 | 06.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.55 KB | 15.10.2024 | 15.10.2024 | 1 | |
Application |
TIF | 95.13 KB | 26.09.2024 | 23.09.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.92 KB | 26.09.2024 | 18.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.09 KB | 14.06.2023 | 12.06.2023 | 1 |
Application |
TIF | 4.83 MB | 07.06.2023 | 06.06.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.28 MB | 07.06.2023 | 01.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.15 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
TIF | 219.48 KB | 28.01.2022 | 25.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
TIF | 200.1 KB | 12.05.2021 | 10.05.2021 | 5 |
Consent of members of the supervisory board |
TIF | 12.38 KB | 12.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 11.63 KB | 12.05.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.96 KB | 12.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.14 KB | 12.05.2021 | 29.04.2021 | 5 |
Consent of members of the supervisory board |
TIF | 11.52 KB | 12.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 361.63 KB | 29.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 196.13 KB | 26.06.2018 | 19.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 26.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.16 KB | 26.06.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 175.25 KB | 19.02.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 209.6 KB | 11.05.2017 | 10.05.2017 | 5 |
Consent of members of the supervisory board |
TIF | 37.49 KB | 11.05.2017 | 28.04.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.21 KB | 11.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.27 KB | 11.05.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 216.95 KB | 11.05.2017 | 28.04.2017 | 6 |
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