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akciju sabiedrība "Latvijas nafta"

Basic information
Status Registered
Name akciju sabiedrība "Latvijas nafta"
Legal form Public Limited Company
Reg. No 40003003174
Reg. date 08.05.1991
Register Commercial Register
Legal Address Rīga, Lubānas iela 66, LV-1073
Registered share capital, date 426,860 EUR, 08.07.2015
Paid-in share capital, date 426,860 EUR, 08.07.2015
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003003174 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 173,265 EUR Net profit -194,078 EUR Equity -15,481,108 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 176,089 EUR Net profit -255,740 EUR Equity -15,287,030 EUR Date submitted14.08.2020 Number of employees 1
Year2018 Net sales 42,357 EUR Net profit -337,939 EUR Equity -15,032,703 EUR Date submitted18.04.2019 Number of employees 1
Year2017 Net sales 118,129 EUR Net profit -251,401 EUR Equity -14,447,960 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,120 EUR Personal Income Tax1,910 EUR Other4,930 EUR Total9,960 EUR Number of employees2
Year2023 Social Insurance Contributions3,330 EUR Personal Income Tax1,990 EUR Other39,690 EUR Total45,010 EUR Number of employees2
Year2022 Social Insurance Contributions2,360 EUR Personal Income Tax6,760 EUR Other32,490 EUR Total41,610 EUR Number of employees2
Year2021 Social Insurance Contributions1,890 EUR Personal Income Tax1,450 EUR Other4,610 EUR Total7,950 EUR Number of employees2
Year2020 Social Insurance Contributions1,750 EUR Personal Income Tax1,060 EUR Other91,570 EUR Total94,380 EUR Number of employees1
Year2019 Social Insurance Contributions1,680 EUR Personal Income Tax990 EUR Other47,270 EUR Total49,940 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.12.2017 Amendments to the Articles of Association 24.08.2017 (docx)
08.12.2017 Amendments to the Articles of Association 24.08.2017 (docx)
08.12.2017 Amendments to the Articles of Association 24.08.2017 (edoc) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
14.08.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
08.03.2018 Application 27.02.2018 (edoc) •
08.03.2018 Application 27.02.2018 (docx) •
08.03.2018 Application 27.02.2018 (docx) •
13.03.2014 Application 17.12.2013 (TIF) •
13.03.2014 Application 06.01.2014 (TIF) •
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Articles of Association (5)
17.05.2018 Articles of Association 22.10.1996 (TIF)
08.12.2017 Articles of Association 24.08.2017 (docx)
08.12.2017 Articles of Association 24.08.2017 (docx)
08.12.2017 Articles of Association 24.08.2017 (edoc) •
13.03.2014 Articles of Association 06.01.2014 (TIF)
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Consent of a member of the Board / executive director (1)
13.03.2014 Consent of a member of the Board / executive director 28.12.2013 (TIF) •
Consent of members of the supervisory board (4)
08.03.2018 Consent of members of the supervisory board 24.08.2017 (edoc) •
08.03.2018 Consent of members of the supervisory board 24.08.2017 (doc) •
08.03.2018 Consent of members of the supervisory board 24.08.2017 (doc) •
13.03.2014 Consent of members of the supervisory board 06.01.2014 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (6)
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (EDOC) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (doc) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (doc) •
01.03.2018 Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (EDOC) •
01.03.2018 Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (doc) •
01.03.2018 Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (doc) •
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Decisions / letters / protocols of public notaries (7)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
13.03.2014 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
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Documents related to the insolvency proceedings (7)
09.03.2021 Documents related to the insolvency proceedings 25.02.2021 (EDOC) •
09.03.2021 Documents related to the insolvency proceedings 25.02.2021 (DOCX) •
09.02.2021 Documents related to the insolvency proceedings 28.01.2021 (EDOC) •
09.02.2021 Documents related to the insolvency proceedings 28.01.2021 (DOCX) •
11.12.2019 Documents related to the insolvency proceedings 06.02.2001 (TIF) •
11.12.2019 Documents related to the insolvency proceedings 29.08.2002 (TIF) •
11.12.2019 Documents related to the insolvency proceedings 24.07.2003 (TIF) •
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List of members of the Board / Supervisory Board (3)
08.12.2017 List of members of the Board / Supervisory Board 24.08.2017 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 24.08.2017 (doc) •
08.12.2017 List of members of the Board / Supervisory Board 24.08.2017 (doc) •
Other documents (2)
13.03.2014 Other documents 06.01.2014 (TIF) •
13.03.2014 Other documents 11.12.2013 (TIF) •
Protocols/decisions of a company/organisation (10)
08.03.2018 Protocols/decisions of a company/organisation 24.08.2017 (edoc) •
08.03.2018 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (edoc) •
08.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
13.03.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
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Registration certificates (1)
13.03.2014 Registration certificates 08.01.2014 (TIF) •
Statement regarding the beneficial owners (3)
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
2021 (5)
02.08.2021 2020 Annual report (full) (PDF)
09.03.2021 Documents related to the insolvency proceedings 25.02.2021 (EDOC) •
09.03.2021 Documents related to the insolvency proceedings 25.02.2021 (DOCX) •
09.02.2021 Documents related to the insolvency proceedings 28.01.2021 (EDOC) •
09.02.2021 Documents related to the insolvency proceedings 28.01.2021 (DOCX) •
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2020 (1)
14.08.2020 2019 Annual report (full) (PDF)
2019 (4)
11.12.2019 Documents related to the insolvency proceedings 06.02.2001 (TIF) •
11.12.2019 Documents related to the insolvency proceedings 29.08.2002 (TIF) •
11.12.2019 Documents related to the insolvency proceedings 24.07.2003 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (29)
17.05.2018 Articles of Association 22.10.1996 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Application 27.02.2018 (edoc) •
08.03.2018 Application 27.02.2018 (docx) •
08.03.2018 Application 27.02.2018 (docx) •
08.03.2018 Consent of members of the supervisory board 24.08.2017 (edoc) •
08.03.2018 Consent of members of the supervisory board 24.08.2017 (doc) •
08.03.2018 Consent of members of the supervisory board 24.08.2017 (doc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018 Protocols/decisions of a company/organisation 24.08.2017 (edoc) •
08.03.2018 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (edoc) •
08.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.03.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (EDOC) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (doc) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (doc) •
01.03.2018 Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (EDOC) •
01.03.2018 Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (doc) •
01.03.2018 Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (doc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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2017 (9)
08.12.2017 Amendments to the Articles of Association 24.08.2017 (docx)
08.12.2017 Amendments to the Articles of Association 24.08.2017 (docx)
08.12.2017 Amendments to the Articles of Association 24.08.2017 (edoc) •
08.12.2017 Articles of Association 24.08.2017 (docx)
08.12.2017 Articles of Association 24.08.2017 (docx)
08.12.2017 Articles of Association 24.08.2017 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 24.08.2017 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 24.08.2017 (doc) •
08.12.2017 List of members of the Board / Supervisory Board 24.08.2017 (doc) •
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2014 (13)
13.03.2014 Application 17.12.2013 (TIF) •
13.03.2014 Application 06.01.2014 (TIF) •
13.03.2014 Articles of Association 06.01.2014 (TIF)
13.03.2014 Consent of a member of the Board / executive director 28.12.2013 (TIF) •
13.03.2014 Consent of members of the supervisory board 06.01.2014 (TIF) •
13.03.2014 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
13.03.2014 Other documents 06.01.2014 (TIF) •
13.03.2014 Other documents 11.12.2013 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
13.03.2014 Registration certificates 08.01.2014 (TIF) •
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