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SIA "LATNEFTEGAZ"

Basic information

Status

Registered

Name

SIA "LATNEFTEGAZ"

Legal form

Limited Liability Company

Reg. No

41503037839

Reg. date

15.02.2006

Commercial Register

Legal Address

Aleksandra Čaka iela 72 - 1, Rīga, LV-1011

Registered share capital, date

48,000 EUR, 02.01.2020

Paid-in share capital, date

48,000 EUR, 02.01.2020

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV41503037839	Registered	Excluded
	29.03.2006	-

Last updated in the RE

25.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 9,247,645 EUR	Net profit -2,718,867 EUR	Equity 1,311,723 EUR	Date submitted20.07.2021	Number of employees 8
Year2019	Net sales 10,701,464 EUR	Net profit 2,070,290 EUR	Equity 3,173,880 EUR	Date submitted13.05.2020	Number of employees 7
Year2018	Net sales 10,651,390 EUR	Net profit 1,103,989 EUR	Equity 1,389,030 EUR	Date submitted27.04.2019	Number of employees 7
Year2017	Net sales 6,917,548 EUR	Net profit 667,635 EUR	Equity 713,075 EUR	Date submitted23.04.2018	Number of employees 6
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions-2,710 EUR	Personal Income Tax-1,560 EUR	Other4,270 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions25,440 EUR	Personal Income Tax15,410 EUR	Other-66,980 EUR	Total-26,130 EUR	Number of employees4
Year2021	Social Insurance Contributions34,480 EUR	Personal Income Tax20,380 EUR	Other811,260 EUR	Total866,120 EUR	Number of employees8
Year2020	Social Insurance Contributions29,130 EUR	Personal Income Tax16,830 EUR	Other994,590 EUR	Total1,040,550 EUR	Number of employees8
Year2019	Social Insurance Contributions20,050 EUR	Personal Income Tax11,340 EUR	Other842,290 EUR	Total873,680 EUR	Number of employees7

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
27.12.2019	Amendments to the Articles of Association 15.11.2019 (TIF)
25.08.2014	Amendments to the Articles of Association 15.08.2014 (TIF)
15.03.2011	Amendments to the Articles of Association 15.11.2010 (TIF)
29.09.2010	Amendments to the Articles of Association 24.09.2010 (TIF)
Show all
Announcement regarding the legal address (1)
29.08.2007	Announcement regarding the legal address 31.01.2006 (TIF) •
Announcement regarding the reorganisation (2)
24.02.2020	Announcement regarding the reorganisation 18.02.2020 (TIF) •
28.09.2017	Announcement regarding the reorganisation 21.09.2017 (TIF) •
Annual report (full) (4)
20.07.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
01.09.2020	Application 01.09.2020 (EDOC) •
01.09.2020	Application 01.09.2020 (docx) •
01.09.2020	Application 01.09.2020 (docx) •
11.08.2020	Application 06.08.2020 (TIF) •
27.12.2019	Application 20.11.2019 (TIF) •
13.06.2018	Application 11.06.2018 (TIF) •
26.04.2016	Application 18.04.2016 (TIF) •
25.08.2014	Application 15.08.2014 (TIF) •
15.01.2013	Application 07.01.2013 (TIF) •
05.11.2012	Application 08.10.2012 (TIF) •
05.11.2012	Application 05.10.2012 (TIF) •
25.10.2012	Application 03.10.2012 (TIF) •
16.03.2011	Application 14.03.2011 (TIF) •
16.03.2011	Application 11.03.2011 (TIF) •
15.03.2011	Application 08.03.2011 (TIF) •
29.09.2010	Application 24.09.2010 (TIF) •
24.04.2009	Application 06.02.2009 (TIF) •
29.08.2007	Application 31.01.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
27.12.2019	Application of shareholders or third persons for the acquisition of shares 15.11.2019 (TIF) •
15.03.2011	Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
Articles of Association (7)
27.12.2019	Articles of Association 15.11.2019 (TIF)
25.08.2014	Articles of Association 15.08.2014 (TIF)
05.11.2012	Articles of Association 08.10.2012 (TIF)
16.03.2011	Articles of Association 11.03.2011 (TIF)
15.03.2011	Articles of Association 15.11.2010 (TIF)
29.09.2010	Articles of Association 24.09.2010 (TIF)
29.08.2007	Articles of Association 31.01.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
27.12.2019	Bank statements or other document regarding the payment of the equity 28.11.2019 (TIF) •
05.05.2016	Bank statements or other document regarding the payment of the equity 03.02.2006 (TIF) •
15.03.2011	Bank statements or other document regarding the payment of the equity 15.11.2010 (TIF) •
Confirmation or consent to legal address (2)
26.04.2016	Confirmation or consent to legal address 18.03.2016 (TIF) •
26.04.2016	Confirmation or consent to legal address 18.03.2016 (TIF) •
Consent of a member of the Board / executive director (2)
16.03.2011	Consent of a member of the Board / executive director 28.02.2011 (TIF) •
29.08.2007	Consent of a member of the Board / executive director 31.01.2006 (TIF) •
Consent of the auditor (1)
29.08.2007	Consent of the auditor 31.01.2006 (TIF) •
Consolidated financial statement (1)
01.11.2021	2020 Consolidated financial statement (PDF)
Court decision/judgement (1)
24.03.2022	Court decision/judgement 24.03.2022 (PDF) •
Decisions / letters / protocols of public notaries (23)
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
27.02.2020	Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (EDOC) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.08.2014	Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
15.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
25.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
15.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
29.08.2007	Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.11.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2012 (TIF)
05.11.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2012 (TIF)
Memorandum of association (1)
29.08.2007	Memorandum of association 31.01.2006 (TIF)
Notary’s decision (2)
25.03.2022	Notary’s decision 25.03.2022 (rtf) •
25.03.2022	Notary’s decision 25.03.2022 (edoc) •
Other documents (1)
27.12.2019	Other documents 12.12.2019 (TIF) •
Power of attorney, act of empowerment (9)
25.08.2014	Power of attorney, act of empowerment 15.08.2014 (TIF) •
15.01.2013	Power of attorney, act of empowerment 07.01.2013 (TIF) •
05.11.2012	Power of attorney, act of empowerment 08.10.2012 (TIF) •
05.11.2012	Power of attorney, act of empowerment 05.10.2012 (TIF) •
25.10.2012	Power of attorney, act of empowerment 03.10.2012 (TIF) •
16.03.2011	Power of attorney, act of empowerment 21.07.2010 (TIF) •
16.03.2011	Power of attorney, act of empowerment 31.01.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 11.03.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 14.03.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
11.08.2020	Protocols/decisions of a company/organisation 06.04.2020 (TIF) •
27.12.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
13.06.2018	Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
25.08.2014	Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
15.03.2011	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
24.04.2009	Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
24.04.2009	Receipts on the publication and state fees 06.02.2009 (TIF) •
29.08.2007	Receipts on the publication and state fees 07.02.2006 (TIF) •
Registration certificates (1)
29.08.2007	Registration certificates 15.02.2006 (TIF) •
Registration certificates of foreign companies (2)
16.03.2011	Registration certificates of foreign companies 29.09.2010 (TIF)
16.03.2011	Registration certificates of foreign companies 26.08.2008 (TIF)
Regulations for the increase/reduction of the equity (2)
27.12.2019	Regulations for the increase/reduction of the equity 15.11.2019 (TIF)
15.03.2011	Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
11.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2020 (TIF)
24.02.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2020 (TIF)
13.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2017 (TIF)
28.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2017 (TIF)
Show all
Shareholders’ register (11)
27.08.2020	Shareholders’ register 27.08.2020 (docx)
27.08.2020	Shareholders’ register 27.08.2020 (docx)
27.08.2020	Shareholders’ register 27.08.2020 (EDOC) •
27.12.2019	Shareholders’ register 05.12.2019 (TIF)
25.08.2014	Shareholders’ register 15.08.2014 (TIF)
15.01.2013	Shareholders’ register 07.01.2013 (TIF)
06.11.2012	Shareholders’ register 05.10.2012 (TIF)
25.10.2012	Shareholders’ register 03.10.2012 (TIF)
16.03.2011	Shareholders’ register 11.03.2011 (TIF)
15.03.2011	Shareholders’ register 22.02.2011 (TIF)
29.09.2010	Shareholders’ register 24.09.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (3)
25.03.2022	Notary’s decision 25.03.2022 (rtf) •
25.03.2022	Notary’s decision 25.03.2022 (edoc) •
24.03.2022	Court decision/judgement 24.03.2022 (PDF) •
2021 (2)
01.11.2021	2020 Consolidated financial statement (PDF)
20.07.2021	2020 Annual report (full) (PDF)
2020 (16)
01.09.2020	Application 01.09.2020 (EDOC) •
01.09.2020	Application 01.09.2020 (docx) •
01.09.2020	Application 01.09.2020 (docx) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
27.08.2020	Shareholders’ register 27.08.2020 (docx)
27.08.2020	Shareholders’ register 27.08.2020 (docx)
27.08.2020	Shareholders’ register 27.08.2020 (EDOC) •
11.08.2020	Application 06.08.2020 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 06.04.2020 (TIF) •
11.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2020 (TIF)
13.05.2020	2019 Annual report (full) (PDF)
27.02.2020	Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.02.2020	Announcement regarding the reorganisation 18.02.2020 (TIF) •
24.02.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2020 (TIF)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
Show all
2019 (10)
27.12.2019	Amendments to the Articles of Association 15.11.2019 (TIF)
27.12.2019	Application 20.11.2019 (TIF) •
27.12.2019	Application of shareholders or third persons for the acquisition of shares 15.11.2019 (TIF) •
27.12.2019	Articles of Association 15.11.2019 (TIF)
27.12.2019	Bank statements or other document regarding the payment of the equity 28.11.2019 (TIF) •
27.12.2019	Other documents 12.12.2019 (TIF) •
27.12.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
27.12.2019	Regulations for the increase/reduction of the equity 15.11.2019 (TIF)
27.12.2019	Shareholders’ register 05.12.2019 (TIF)
27.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (9)
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
13.06.2018	Application 11.06.2018 (TIF) •
13.06.2018	Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
13.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2017 (TIF)
23.04.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (EDOC) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (3)
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
28.09.2017	Announcement regarding the reorganisation 21.09.2017 (TIF) •
28.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2017 (TIF)
2016 (7)
05.05.2016	Bank statements or other document regarding the payment of the equity 03.02.2006 (TIF) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
26.04.2016	Application 18.04.2016 (TIF) •
26.04.2016	Confirmation or consent to legal address 18.03.2016 (TIF) •
26.04.2016	Confirmation or consent to legal address 18.03.2016 (TIF) •
Show all
2014 (7)
25.08.2014	Amendments to the Articles of Association 15.08.2014 (TIF)
25.08.2014	Application 15.08.2014 (TIF) •
25.08.2014	Articles of Association 15.08.2014 (TIF)
25.08.2014	Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
25.08.2014	Power of attorney, act of empowerment 15.08.2014 (TIF) •
25.08.2014	Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
25.08.2014	Shareholders’ register 15.08.2014 (TIF)
Show all
2013 (4)
15.01.2013	Application 07.01.2013 (TIF) •
15.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
15.01.2013	Power of attorney, act of empowerment 07.01.2013 (TIF) •
15.01.2013	Shareholders’ register 07.01.2013 (TIF)
Show all
2012 (15)
06.11.2012	Shareholders’ register 05.10.2012 (TIF)
05.11.2012	Application 08.10.2012 (TIF) •
05.11.2012	Application 05.10.2012 (TIF) •
05.11.2012	Articles of Association 08.10.2012 (TIF)
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2012 (TIF)
05.11.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2012 (TIF)
05.11.2012	Power of attorney, act of empowerment 08.10.2012 (TIF) •
05.11.2012	Power of attorney, act of empowerment 05.10.2012 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
25.10.2012	Application 03.10.2012 (TIF) •
25.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
25.10.2012	Power of attorney, act of empowerment 03.10.2012 (TIF) •
25.10.2012	Shareholders’ register 03.10.2012 (TIF)
Show all
2011 (24)
16.03.2011	Application 14.03.2011 (TIF) •
16.03.2011	Application 11.03.2011 (TIF) •
16.03.2011	Articles of Association 11.03.2011 (TIF)
16.03.2011	Consent of a member of the Board / executive director 28.02.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 21.07.2010 (TIF) •
16.03.2011	Power of attorney, act of empowerment 31.01.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 11.03.2011 (TIF) •
16.03.2011	Power of attorney, act of empowerment 14.03.2011 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
16.03.2011	Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
16.03.2011	Registration certificates of foreign companies 29.09.2010 (TIF)
16.03.2011	Registration certificates of foreign companies 26.08.2008 (TIF)
16.03.2011	Shareholders’ register 11.03.2011 (TIF)
15.03.2011	Amendments to the Articles of Association 15.11.2010 (TIF)
15.03.2011	Application 08.03.2011 (TIF) •
15.03.2011	Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF) •
15.03.2011	Articles of Association 15.11.2010 (TIF)
15.03.2011	Bank statements or other document regarding the payment of the equity 15.11.2010 (TIF) •
15.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
15.03.2011	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
15.03.2011	Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
15.03.2011	Shareholders’ register 22.02.2011 (TIF)
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2010 (6)
29.09.2010	Amendments to the Articles of Association 24.09.2010 (TIF)
29.09.2010	Application 24.09.2010 (TIF) •
29.09.2010	Articles of Association 24.09.2010 (TIF)
29.09.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
29.09.2010	Shareholders’ register 24.09.2010 (TIF)
Show all
2009 (4)
24.04.2009	Application 06.02.2009 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
24.04.2009	Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
24.04.2009	Receipts on the publication and state fees 06.02.2009 (TIF) •
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2007 (9)
29.08.2007	Announcement regarding the legal address 31.01.2006 (TIF) •
29.08.2007	Application 31.01.2006 (TIF) •
29.08.2007	Articles of Association 31.01.2006 (TIF)
29.08.2007	Consent of a member of the Board / executive director 31.01.2006 (TIF) •
29.08.2007	Consent of the auditor 31.01.2006 (TIF) •
29.08.2007	Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
29.08.2007	Memorandum of association 31.01.2006 (TIF)
29.08.2007	Receipts on the publication and state fees 07.02.2006 (TIF) •
29.08.2007	Registration certificates 15.02.2006 (TIF) •
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SIA "LATNEFTEGAZ"

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