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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
09.09.1996 -
31.05.1995 08.09.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.04.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 105,818 EUR Net profit 1,011 EUR Equity -50,117 EUR Date submitted05.05.2025 Number of employees 2
Year2023 Net sales 106,891 EUR Net profit 1,296 EUR Equity -51,128 EUR Date submitted25.04.2024 Number of employees 8
Year2022 Net sales 182,348 EUR Net profit 1,677 EUR Equity -52,423 EUR Date submitted29.04.2023 Number of employees 9
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
Year2016 Net sales 55,248 EUR Net profit -175,983 EUR Equity 80,378 EUR Date submitted07.05.2017 Number of employees 14
Year2015 Net sales 62,544 EUR Net profit -178,089 EUR Equity 256,361 EUR Date submitted07.05.2016 Number of employees 16
Year2014 Net sales 272,837 EUR Net profit 5,625 EUR Equity 434,450 EUR Date submitted03.05.2015 Number of employees 16
Year2013 Net sales 229,417 LVL Net profit 10,170 LVL Equity 301,243 LVL Date submitted09.05.2014 Number of employees 16
Year2012 Net sales 241,240 LVL Net profit 15,362 LVL Equity 291,073 LVL Date submitted02.05.2013 Number of employees 15
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.11.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.11.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.11.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.11.2009 Number of employees
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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) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.10.2024 Amendments to the Articles of Association 18.09.2024 (TIF)
Annual report (full) (26)
05.05.2025 2024 Annual report (full) (PDF)
25.04.2024 2023 Annual report (full) (PDF)
29.04.2023 2022 Annual report (full) (PDF)
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)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
23.11.2009 2002 Annual report (full) (TIF)
23.11.2009 2003 Annual report (full) (TIF)
23.11.2009 2004 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
15.06.2008 2007 Annual report (full) (TIF)
26.11.2007 2006 Annual report (full) (TIF)
14.12.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
26.09.2024 Application 23.09.2024 (TIF) •
07.06.2023 Application 06.06.2023 (TIF) •
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) •
Show all
Articles of Association (3)
26.09.2024 Articles of Association 18.09.2024 (TIF)
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 29.04.2021 (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 28.04.2021 (TIF) •
11.05.2017 Consent of members of the supervisory board 28.04.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (9)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
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) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
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Economic dependecy statement (6)
06.04.2010 2002 Economic dependecy statement (TIF)
23.11.2009 2003 Economic dependecy statement (TIF)
23.11.2009 2004 Economic dependecy statement (TIF)
15.06.2008 2007 Economic dependecy statement (TIF)
26.11.2007 2006 Economic dependecy statement (TIF)
14.12.2006 2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
14.06.2023 Justification supporting beneficial ownership disclosure statement 12.06.2023 (TIF) •
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) •
Orders/request/cover notes of court bailiffs (3)
30.03.2026 Orders/request/cover notes of court bailiffs 30.03.2026 (PDF) •
06.12.2024 Orders/request/cover notes of court bailiffs 06.12.2024 (PDF) •
15.10.2024 Orders/request/cover notes of court bailiffs 15.10.2024 (PDF) •
Protocols/decisions of a company/organisation (6)
26.09.2024 Protocols/decisions of a company/organisation 18.09.2024 (TIF) •
07.06.2023 Protocols/decisions of a company/organisation 01.06.2023 (TIF) •
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) •
Show all
Register of stockholders (1)
03.10.2024 Register of stockholders 18.09.2024 (TIF)
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) •
2026 (1)
30.03.2026 Orders/request/cover notes of court bailiffs 30.03.2026 (PDF) •
2025 (1)
05.05.2025 2024 Annual report (full) (PDF)
2024 (10)
06.12.2024 Orders/request/cover notes of court bailiffs 06.12.2024 (PDF) •
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024 Orders/request/cover notes of court bailiffs 15.10.2024 (PDF) •
03.10.2024 Amendments to the Articles of Association 18.09.2024 (TIF)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024 Register of stockholders 18.09.2024 (TIF)
26.09.2024 Application 23.09.2024 (TIF) •
26.09.2024 Articles of Association 18.09.2024 (TIF)
26.09.2024 Protocols/decisions of a company/organisation 18.09.2024 (TIF) •
25.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (5)
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
14.06.2023 Justification supporting beneficial ownership disclosure statement 12.06.2023 (TIF) •
07.06.2023 Application 06.06.2023 (TIF) •
07.06.2023 Protocols/decisions of a company/organisation 01.06.2023 (TIF) •
29.04.2023 2022 Annual report (full) (PDF)
Show all
2022 (3)
05.05.2022 2021 Annual report (full) (PDF)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc)
28.01.2022 Application 25.01.2022 (TIF) •
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 29.04.2021 (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 28.04.2021 (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 (3)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
29.04.2019 Statement regarding the beneficial owners 25.04.2019 (TIF) •
2018 (7)
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
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) •
19.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
Show all
2017 (10)
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
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) •
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (3)
27.09.2016 Articles of Association 28.04.2016 (TIF)
27.09.2016 Articles of Association 27.04.2010 (TIF)
07.05.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (TIF)
2011 (1)
03.05.2011 2010 Annual report (full) (TIF)
2010 (2)
10.05.2010 2009 Annual report (full) (TIF)
06.04.2010 2002 Economic dependecy statement (TIF)
2009 (6)
23.11.2009 2002 Annual report (full) (TIF)
23.11.2009 2003 Annual report (full) (TIF)
23.11.2009 2004 Annual report (full) (TIF)
23.11.2009 2003 Economic dependecy statement (TIF)
23.11.2009 2004 Economic dependecy statement (TIF)
07.05.2009 2008 Annual report (full) (TIF)
Show all
2008 (2)
15.06.2008 2007 Annual report (full) (TIF)
15.06.2008 2007 Economic dependecy statement (TIF)
2007 (2)
26.11.2007 2006 Annual report (full) (TIF)
26.11.2007 2006 Economic dependecy statement (TIF)
2006 (2)
14.12.2006 2005 Annual report (full) (PDF)
14.12.2006 2005 Economic dependecy statement (PDF)
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