Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums visa veida pārreģistrācijai | 2023. gada 14. jūnijs | 06662/045/2023-NOS | Zvērināta tiesu izpildītāja Katrīna Baltalksne |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2023. gada 20. oktobris |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 1 € +0.0% | 0 € | 1 € | 0 |
| 2023 | 0 € | 0 € | 1 € +0.0% | 0 € | 1 € | 0 |
| 2022 | 0 € | 0 € | 1 € +0.0% | 0 € | 1 € | 0 |
| 2021 | 0 € | 0 € | 1 € +0.0% | 0 € | 1 € | 0 |
| 30.1/17.22.1/87422 |
| Valsts ieņēmumu dienests |
| Aizliegums | Piemērots aizliegums visa veida pārreģistrācijai | 2023. gada 4. decembris | 14101/045/2023-NOS | Zvērināta tiesu izpildītāja Katrīna Baltalksne |
Overall Rating | B72/100 |
Financial Health | 70/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību "ARBUZI" | 19 October 2018 |
| Sabiedrība ar ierobežotu atbildību "SANTA GO" | 3 September 2019 |
SIA Petroleum CA is located at Rīga, Slokas iela 80 - 11/12.
The beneficial owners of SIA Petroleum CA are Ilze Kriškijāne. View ownership details →
No, SIA Petroleum CA does not have an active VAT number and is not registered as a VAT payer.
SIA Petroleum CA was founded on June 14, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 8 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 1,00 € | - | 0% | |
Assets | 1,00 € | - | 0% | |
Registered Capital | 1,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Kriškijāne Ilze | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Ilze Kriškijāne | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Registered in the Latvian Company Register.