DIO OIL, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIO OIL" |
| Registration number, date | 40003584860, 04.03.2002 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 04.03.2002 |
| Legal address | Valdemāra iela 82, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 284 574 EUR , registered 15.01.2015 (registered payment 15.01.2015: 284 574 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.54 | 16.37 | 12.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Limbažu rajons, Ainaži, Valdemāra iela 82 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Lāčplēša iela 4 | Until 23.12.2003 | 21 year ago |
| Rīga, Krišjāņa Valdemāra iela 57/59-30 | Until 26.11.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (388.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (623.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Dio oil | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dio Oil vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIO OIL zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIO OIL zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIO OIL zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (382.12 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (584.94 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (940.45 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (587.37 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (519.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 350.65 KB | 07.11.2018 | 19.06.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 350.67 KB | 08.05.2018 | 24.04.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.11.2018 | 07.11.2018 | 1 |
Application |
TIF | 64.92 KB | 07.11.2018 | 02.11.2018 | 2 |
Other documents |
TIF | 479.11 KB | 07.11.2018 | 10.10.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 07.11.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 07.11.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.05.2018 | 08.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 36.26 KB | 26.04.2018 | 24.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 98.53 KB | 26.04.2018 | 24.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 92.98 KB | 26.04.2018 | 24.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 63.96 KB | 26.04.2018 | 23.04.2018 | 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