CASPIAN OIL FZE, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 03.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CASPIAN OIL FZE |
| Registration number, date | 50103558921, 25.06.2012 |
| VAT number | None (excluded 06.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Matīsa iela 40 – 12A, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical company names
| SIA KONSTAR | Until 15.01.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 40/42 - 12A | Until 01.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CASPIAN noraksts sapulces protokola2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CASPIAN noraksts sapulces protokola2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Uznibas paziCASPIAN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Uzn vadibas pazinojums pie bilance CASPIAN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.11.2020 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Konstar vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.6 KB | 11.01.2018 | 10.01.2018 | 1 |
Articles of Association |
TIF | 38.92 KB | 11.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 86.02 KB | 11.01.2018 | 10.01.2018 | 2 |
Articles of Association |
TIF | 15.58 KB | 29.06.2012 | 19.06.2012 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 29.06.2012 | 19.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 02.12.2024 | 02.12.2024 | 1 |
Application |
TIF | 70.1 KB | 01.10.2024 | 30.09.2024 | 3 |
Application |
TIF | 2.38 MB | 17.04.2024 | 17.04.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 04.04.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 239.69 KB | 11.01.2018 | 10.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.39 KB | 11.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 27.07 KB | 29.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 205.95 KB | 29.06.2012 | 20.06.2012 | 4 |
Announcement regarding the legal address |
TIF | 11.57 KB | 29.06.2012 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 29.06.2012 | 19.06.2012 | 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