AMIV OIL, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
25 by profit
31 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMIV OIL" |
| Registration number, date | 40003647719, 30.09.2003 |
| VAT number | LV40003647719 from 03.12.2003 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Uzvaras iela 26, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 20 608 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMIV OIL, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.42 | 14.47 | 9.64 |
| Personal income tax (thousands, €) | 10.6 | 3.71 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 20.85 | 6.03 | 4.57 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Bestprocessing OUReg. no. 14887366
|
100 % | 736 | € 28 | € 20 608 | Estonia | 27.09.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
"Amiv Oil", SIA
"Slampes Grozi", Slampe, Slampes pagasts, Tukuma nov., LV-3119 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Tukuma rajons, Slampes pagasts, "Slampes grozi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Slampes pag., "Slampes grozi" | Until 04.12.2015 | 10 years ago |
| Tukuma nov., Slampes pag., Slampe, "Slampes Grozi" | Until 17.09.2018 | 7 years ago |
| Jūrmala, Baznīcas iela 26 - 3 | Until 18.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | PDF (83.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (82.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (85.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (83.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (82.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas ziNojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AO 2014 g 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.13 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1022.74 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (373.08 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (708 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (895.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
159.82 KB | 10.10.2024 | 27.09.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.91 KB | 18.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.91 KB | 18.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 22.4 KB | 18.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 22.4 KB | 18.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 18.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 18.09.2020 | 07.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.41 KB | 16.09.2020 | 31.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 28.08.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 66.86 KB | 28.08.2018 | 03.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 29.08.2017 | 23.08.2017 | 1 |
Articles of Association |
TIF | 52.32 KB | 29.08.2017 | 23.08.2017 | 3 |
Shareholders’ register |
TIF | 84.47 KB | 10.09.2020 | 02.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
323.75 KB | 10.10.2024 | 04.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
187.27 KB | 03.10.2024 | 03.10.2024 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 22.37 KB | 02.10.2024 | 27.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.87 KB | 09.07.2024 | 09.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.76 KB | 04.07.2024 | 04.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.94 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.8 KB | 18.01.2024 | 18.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 24.08.2022 | 24.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.26 KB | 24.08.2022 | 16.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.26 KB | 24.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 18.09.2020 | 18.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.36 KB | 16.09.2020 | 14.09.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 19.12 KB | 18.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 36.16 KB | 18.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.01 KB | 18.09.2020 | 07.09.2020 | 6 |
Application |
EDOC | 62.21 KB | 18.09.2020 | 07.09.2020 | 6 |
Application |
DOCX | 49.01 KB | 18.09.2020 | 07.09.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 11.6 KB | 18.09.2020 | 07.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.6 KB | 18.09.2020 | 07.09.2020 | 2 |
Confirmation or consent to legal address |
186.95 KB | 18.09.2020 | 07.09.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 204.65 KB | 18.09.2020 | 07.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.54 KB | 18.09.2020 | 07.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 18.09.2020 | 07.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 18.09.2020 | 07.09.2020 | 3 |
Shareholders’ register |
EDOC | 32.92 KB | 18.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.09.2018 | 17.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 159.97 KB | 13.09.2018 | 06.09.2018 | 4 |
Application |
TIF | 247.12 KB | 07.09.2018 | 27.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 07.09.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.45 KB | 28.08.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 28.08.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.85 KB | 29.08.2017 | 22.08.2017 | 3 |
Application |
TIF | 236.34 KB | 29.08.2017 | 16.08.2017 | 7 |
Copy of the personal identification document |
ASICE | 1.03 MB | 10.10.2024 | 22.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.83 KB | 24.08.2010 | 10.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.28 KB | 23.01.2024 | 28.08.2003 | 1 |
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