BUNKEROIL, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
38 by paid taxes
13 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 "BUNKEROIL" |
| Registration number, date | 40103231104, 22.05.2009 |
| VAT number | LV40103231104 from 13.04.2010 Europe VAT register |
| Register, date | Commercial Register, 22.05.2009 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 35.35 | 76.48 | 53.04 |
| Personal income tax (thousands, €) | 13.41 | 29.23 | 19.5 |
| Statutory social insurance contributions (thousands, €) | 21.87 | 47.68 | 31.89 |
| Average employees count | 16 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu pārvadājumi pa autoceļiem Uzglabāšana un noliktavu saimniecība Naftas pārstrādes produktu ražošana Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2016 |
* 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 % | 103 | € 29 | € 2 987 | Latvia | 07.11.2023 | 13.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.09.2010 |
Right to represent individually |
Natural person
(from 17.09.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Bunkeroil", SIA
Tvaika 60, Rīga, LV-1034 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Tvaika iela 35 - 9 | Until 02.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums BUNKEROIL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums BUNKEROIL 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bunkeroil vadibas zinojums 2020 1 | EDOC | ||||
| Neatkar gu reidentu zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BO REVIDENTu zinojums | |||||
| BO vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS BUNKEROIL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BUNKEROIL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BUNKEROIL 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BO VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bunkeroil bilance 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FS Bunkeroil 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bunkeroil 2010.g. Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 22.05.2009 - 31.12.2009 | 06.10.2010 | RAR (91.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.58 KB | 13.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
TIF | 132.98 KB | 09.10.2018 | 03.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 25.08 KB | 06.12.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 239.8 KB | 06.12.2016 | 12.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 07.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 166.64 KB | 07.08.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 207.93 KB | 07.08.2015 | 15.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 27.52 KB | 17.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 121.46 KB | 17.09.2010 | 30.08.2010 | 3 |
Articles of Association |
TIF | 150.09 KB | 01.09.2009 | 14.05.2009 | 5 |
Memorandum of Association |
TIF | 42.8 KB | 01.09.2009 | 14.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.97 KB | 13.11.2023 | 13.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 13.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 122.84 KB | 14.05.2020 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 211.71 KB | 09.10.2018 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 06.06.2018 | 06.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.92 KB | 04.06.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 02.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 02.12.2016 | 02.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 31.6 KB | 10.02.2017 | 15.11.2016 | 1 |
Application |
TIF | 235.9 KB | 10.02.2017 | 15.11.2016 | 5 |
Application |
TIF | 938.53 KB | 06.12.2016 | 12.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.6 KB | 06.12.2016 | 12.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.45 KB | 07.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 139.77 KB | 07.08.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.84 KB | 07.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 04.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 79.18 KB | 04.04.2012 | 27.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 04.04.2012 | 27.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 17.09.2010 | 17.09.2010 | 2 |
Application |
TIF | 223.66 KB | 17.09.2010 | 10.09.2010 | 7 |
Application |
TIF | 52.58 KB | 17.09.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.32 KB | 17.09.2010 | 30.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 01.09.2009 | 22.05.2009 | 2 |
Registration certificates |
TIF | 22.45 KB | 01.09.2009 | 22.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 01.09.2009 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 01.09.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.49 KB | 01.09.2009 | 18.05.2009 | 2 |
Application |
TIF | 642.95 KB | 01.09.2009 | 14.05.2009 | 6 |
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