ANTOS OIL, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by profit
17 by paid taxes
15 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 | SIA "ANTOS OIL" |
| Registration number, date | 41203028979, 28.02.2007 |
| VAT number | LV41203028979 from 16.03.2007 Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Talsu iela 31, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 41.33 | 53.01 | 52.21 |
| Personal income tax (thousands, €) | 8.87 | 7 | 7.95 |
| Statutory social insurance contributions (thousands, €) | 16.69 | 14.08 | 16.39 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 10 | € 2 840 | Latvia | 20.05.2015 | 29.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 05.02.2024.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums Antos Oil SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Antos Oil Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Antos Oil SIA Vadibas zinojums 2016. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Antos Oil Vadibas zinojums GP 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Antos Oil Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010. | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (407.73 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (463.07 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.69 KB | 29.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 73.08 KB | 29.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 7.54 KB | 01.06.2012 | 28.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.72 KB | 01.06.2012 | 18.05.2012 | 5 |
Articles of Association |
TIF | 27.24 KB | 06.03.2007 | 28.02.2007 | 1 |
Memorandum of Association |
TIF | 34.35 KB | 06.03.2007 | 20.02.2007 | 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 |
TIF | 99.78 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
TIF | 231.68 KB | 29.05.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.87 KB | 29.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.93 KB | 01.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 65.6 KB | 01.06.2012 | 28.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 01.06.2012 | 24.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 106.54 KB | 01.06.2012 | 14.05.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 29.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 140.16 KB | 29.04.2010 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 29.04.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.02 KB | 06.03.2007 | 28.02.2007 | 1 |
Registration certificates |
TIF | 92.12 KB | 06.03.2007 | 28.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 06.03.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 115.65 KB | 06.03.2007 | 22.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 06.03.2007 | 20.02.2007 | 1 |
Application |
TIF | 255.75 KB | 06.03.2007 | 20.02.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 06.03.2007 | 20.02.2007 | 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