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Akciju sabiedrība "Saldus naftas bāze"

Basic information
Status Registered
Name Akciju sabiedrība "Saldus naftas bāze"
Legal form Public Limited Company
Reg. No 40003010405
Reg. date 04.07.1991
Register Commercial Register
Legal Address Torņi, Saldus pag., Saldus nov., LV-3862
Registered share capital, date 1,138,255 EUR, 14.06.2016
Paid-in share capital, date 1,138,255 EUR, 14.06.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003010405 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 128,351 EUR Net profit 2,890 EUR Equity -54,100 EUR Date submitted05.05.2022 Number of employees 13
Year2020 Net sales 258,395 EUR Net profit 4,690 EUR Equity -56,990 EUR Date submitted21.05.2021 Number of employees 15
Year2019 Net sales 226,469 EUR Net profit 52,499 EUR Equity -61,680 EUR Date submitted30.04.2020 Number of employees 17
Year2018 Net sales 292,018 EUR Net profit 1,731 EUR Equity -114,179 EUR Date submitted03.05.2019 Number of employees 17
Year2017 Net sales 77,328 EUR Net profit -196,288 EUR Equity -115,910 EUR Date submitted28.04.2018 Number of employees 16
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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 Contributions6,860 EUR Personal Income Tax4,310 EUR Other21,600 EUR Total32,770 EUR Number of employees3
Year2023 Social Insurance Contributions12,690 EUR Personal Income Tax5,860 EUR Other19,530 EUR Total38,080 EUR Number of employees8
Year2022 Social Insurance Contributions32,770 EUR Personal Income Tax13,470 EUR Other34,600 EUR Total80,840 EUR Number of employees9
Year2021 Social Insurance Contributions36,480 EUR Personal Income Tax15,580 EUR Other36,760 EUR Total88,820 EUR Number of employees12
Year2020 Social Insurance Contributions45,500 EUR Personal Income Tax20,950 EUR Other29,020 EUR Total95,470 EUR Number of employees15
Year2019 Social Insurance Contributions50,580 EUR Personal Income Tax22,920 EUR Other48,220 EUR Total121,720 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
05.05.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (4)
28.01.2022 Application 25.01.2022 (TIF) •
12.05.2021 Application 10.05.2021 (TIF) •
26.06.2018 Application 19.06.2018 (TIF) •
11.05.2017 Application 10.05.2017 (TIF) •
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Articles of Association (2)
27.09.2016 Articles of Association 28.04.2016 (TIF)
27.09.2016 Articles of Association 27.04.2010 (TIF)
Consent of a member of the Board / executive director (1)
26.06.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
Consent of members of the supervisory board (4)
12.05.2021 Consent of members of the supervisory board 28.04.2021 (TIF) •
12.05.2021 Consent of members of the supervisory board 29.04.2021 (TIF) •
12.05.2021 Consent of members of the supervisory board 29.04.2021 (TIF) •
11.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
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Decisions / letters / protocols of public notaries (11)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
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List of members of the Board / Supervisory Board (2)
12.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (TIF) •
11.05.2017 List of members of the Board / Supervisory Board 28.04.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
12.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
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Statement regarding the beneficial owners (2)
29.04.2019 Statement regarding the beneficial owners 25.04.2019 (TIF) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
2022 (4)
05.05.2022 2021 Annual report (full) (PDF)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
28.01.2022 Application 25.01.2022 (TIF) •
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2021 (8)
21.05.2021 2020 Annual report (full) (PDF)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
12.05.2021 Application 10.05.2021 (TIF) •
12.05.2021 Consent of members of the supervisory board 28.04.2021 (TIF) •
12.05.2021 Consent of members of the supervisory board 29.04.2021 (TIF) •
12.05.2021 Consent of members of the supervisory board 29.04.2021 (TIF) •
12.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (TIF) •
12.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (TIF) •
Show all
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (4)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
29.04.2019 Statement regarding the beneficial owners 25.04.2019 (TIF) •
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2018 (9)
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
26.06.2018 Application 19.06.2018 (TIF) •
26.06.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
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2017 (7)
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
11.05.2017 Application 10.05.2017 (TIF) •
11.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
11.05.2017 List of members of the Board / Supervisory Board 28.04.2017 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
Show all
2016 (2)
27.09.2016 Articles of Association 28.04.2016 (TIF)
27.09.2016 Articles of Association 27.04.2010 (TIF)
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