AFFLUERE OIL, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFFLUERE OIL" |
| Registration number, date | 40103190234, 10.09.2008 |
| VAT number | None (excluded 06.05.2015) Europe VAT register |
| Register, date | Commercial Register, 10.09.2008 |
| Legal address | Kodola iela 15 – 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 24 843 EUR , registered 19.07.2016 (registered payment 19.07.2016: 24 843 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.99 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical company names
| SIA "VISOIL" | Until 13.03.2009 | 15 years ago |
|---|---|---|
| SIA "MAGBUS" | Until 12.12.2008 | 16 years ago |
Historical addresses
| Rīga, Maskavas iela 461 | Until 09.12.2014 | 10 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lībiešu iela 9-1 | Until 12.12.2008 | 16 years ago |
| Rīga, Matīsa iela 79-3 | Until 13.03.2009 | 15 years ago |
| Rīga, Sesku iela 67-105 | Until 08.03.2010 | 14 years ago |
| Rīga, Tallinas iela 95 | Until 06.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.02.2011 | ||
2009 |
Annual report: Board statement | 10.09.2008 - 31.12.2009 | 14.04.2010 | TIF (855.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.35 KB | 09.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 11.88 KB | 08.04.2011 | 01.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 08.04.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 15.72 KB | 08.04.2011 | 25.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.56 KB | 08.04.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 11.37 KB | 19.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 12.42 KB | 19.01.2011 | 09.12.2010 | 1 |
Articles of Association |
TIF | 20.16 KB | 19.01.2011 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 12.08.2010 | 04.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 12.08.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 34.38 KB | 12.08.2010 | 27.07.2010 | 2 |
Shareholders’ register |
TIF | 10.9 KB | 09.03.2010 | 19.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 42.35 KB | 07.05.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 49.59 KB | 07.05.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 20.92 KB | 07.05.2009 | 14.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 38.85 KB | 07.05.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 55.8 KB | 07.05.2009 | 09.03.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.72 KB | 07.05.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 73.6 KB | 07.05.2009 | 25.11.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.66 KB | 07.05.2009 | 25.11.2008 | 1 |
Shareholders’ register |
TIF | 67.19 KB | 07.05.2009 | 25.11.2008 | 1 |
Articles of Association |
TIF | 62.3 KB | 07.05.2009 | 09.09.2008 | 2 |
Memorandum of Association |
TIF | 45.15 KB | 07.05.2009 | 09.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.12 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 11.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 11.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.05 KB | 11.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.05 KB | 11.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 11.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 26.04.2017 | 26.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.39 KB | 21.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 21.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 15.07.2016 | 15.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.65 KB | 13.07.2016 | 13.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.36 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 19.05.2015 | 19.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 18.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.36 KB | 09.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 09.12.2014 | 03.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 09.12.2014 | 01.12.2014 | 1 |
Application |
TIF | 384.41 KB | 09.12.2014 | 20.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 09.12.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 08.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 83.43 KB | 08.04.2011 | 31.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.76 KB | 08.04.2011 | 28.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.94 KB | 08.04.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 08.04.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 19.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 90.72 KB | 19.01.2011 | 11.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 19.01.2011 | 11.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 19.01.2011 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 12.08.2010 | 10.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.17 KB | 12.08.2010 | 05.08.2010 | 2 |
Application |
TIF | 184.59 KB | 12.08.2010 | 28.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.64 KB | 12.08.2010 | 28.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 12.08.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 09.03.2010 | 08.03.2010 | 2 |
Sample report |
TIF | 23.61 KB | 09.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 152.4 KB | 09.03.2010 | 19.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 09.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 07.05.2009 | 17.04.2009 | 1 |
Application |
TIF | 105.85 KB | 07.05.2009 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 07.05.2009 | 14.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.38 KB | 07.05.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.27 KB | 07.05.2009 | 13.03.2009 | 2 |
Registration certificates |
TIF | 26.53 KB | 07.05.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.66 KB | 07.05.2009 | 10.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 07.05.2009 | 09.03.2009 | 1 |
Application |
TIF | 246.21 KB | 07.05.2009 | 09.03.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.21 KB | 07.05.2009 | 09.03.2009 | 2 |
Sample report |
TIF | 41.32 KB | 07.05.2009 | 09.03.2009 | 1 |
Submission/Application |
TIF | 15.49 KB | 07.05.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.09 KB | 07.05.2009 | 12.12.2008 | 2 |
Registration certificates |
TIF | 22.46 KB | 07.05.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.79 KB | 07.05.2009 | 27.11.2008 | 2 |
Sample report |
TIF | 118.88 KB | 07.05.2009 | 27.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 17.71 KB | 07.05.2009 | 25.11.2008 | 1 |
Application |
TIF | 481.38 KB | 07.05.2009 | 25.11.2008 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.51 KB | 07.05.2009 | 25.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 212.95 KB | 07.05.2009 | 25.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 07.05.2009 | 10.09.2008 | 1 |
Registration certificates |
TIF | 65.61 KB | 07.05.2009 | 10.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.69 KB | 07.05.2009 | 09.09.2008 | 1 |
Application |
TIF | 114.17 KB | 07.05.2009 | 09.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 07.05.2009 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.15 KB | 07.05.2009 | 09.09.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register