ESOIL, AS
Public Limited 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, 22.10.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ESOIL" |
| Registration number, date | 40003457880, 30.08.1999 |
| VAT number | None (excluded 06.09.2012) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Jūrmala, Fabrikas iela 2 Check address owners |
| Fixed capital | 22 700 LVL , registered 10.12.2004 (registered payment 10.12.2004: 22 700 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 3 | Until 26.06.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESOIL vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (9.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | RAR (9.68 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (694.32 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (718.12 KB) | ||
2004 |
Annual report | 19.05.2009 | TIF (646.25 KB) | ||
2003 |
Annual report | 19.05.2009 | TIF (754.01 KB) | ||
2002 |
Annual report | 19.05.2009 | TIF (674.94 KB) | ||
2001 |
Annual report | 19.05.2009 | TIF (913.54 KB) | ||
2000 |
Annual report | 19.05.2009 | TIF (966.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.56 KB | 19.05.2009 | 03.02.2009 | 1 |
Articles of Association |
TIF | 22.15 KB | 19.05.2009 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 19.05.2009 | 30.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 27.67 KB | 19.05.2009 | 25.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.19 KB | 19.05.2009 | 25.05.2000 | 2 |
Articles of Association |
TIF | 297.38 KB | 19.05.2009 | 18.06.1999 | 8 |
Memorandum of association |
TIF | 110.95 KB | 19.05.2009 | 18.06.1999 | 3 |
Articles of Association |
TIF | 177.05 KB | 18.05.2009 | 18.06.1999 | 6 |
Articles of Association |
TIF | 1.38 MB | 18.05.2009 | 12.05.1999 | 33 |
Registration certificates of foreign companies |
TIF | 96.51 KB | 18.05.2009 | 27.10.1995 | 4 |
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 | 38.7 KB | 24.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 24.10.2014 | 25.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 34.69 KB | 22.08.2014 | 22.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.52 KB | 22.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.28 MB | 01.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 01.02.2013 | 01.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59 KB | 30.01.2013 | 29.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.55 MB | 30.01.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 19.05.2009 | 27.02.2009 | 2 |
Application |
TIF | 124.61 KB | 19.05.2009 | 17.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 19.05.2009 | 11.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 25.48 KB | 19.05.2009 | 03.02.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.18 KB | 19.05.2009 | 03.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 19.05.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.97 KB | 19.05.2009 | 23.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 19.05.2009 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 19.05.2009 | 21.12.2005 | 2 |
Application |
TIF | 662.56 KB | 19.05.2009 | 20.12.2005 | 12 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 19.05.2009 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 19.05.2009 | 20.12.2005 | 1 |
Sample report |
TIF | 22.21 KB | 19.05.2009 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 19.05.2009 | 10.12.2004 | 2 |
Registration certificates |
TIF | 82.26 KB | 19.05.2009 | 10.12.2004 | 2 |
Application |
TIF | 185.31 KB | 19.05.2009 | 01.12.2004 | 7 |
Consent of members of the supervisory board |
TIF | 20.37 KB | 19.05.2009 | 01.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.24 KB | 19.05.2009 | 01.12.2004 | 3 |
Submission/Application |
TIF | 15.18 KB | 19.05.2009 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 19.05.2009 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 19.05.2009 | 08.11.2004 | 2 |
Sample report |
TIF | 29.39 KB | 19.05.2009 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 19.05.2009 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 6.54 KB | 19.05.2009 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24 KB | 19.05.2009 | 18.05.2004 | 1 |
Application |
TIF | 237.93 KB | 19.05.2009 | 12.05.2004 | 6 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 19.05.2009 | 12.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 19.05.2009 | 11.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 34.33 KB | 19.05.2009 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.31 KB | 19.05.2009 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 19.05.2009 | 24.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.44 KB | 19.05.2009 | 30.04.2001 | 2 |
Submission/Application |
TIF | 16.58 KB | 19.05.2009 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 19.05.2009 | 26.06.2000 | 1 |
Registration certificates |
TIF | 155.43 KB | 19.05.2009 | 26.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.15 KB | 19.05.2009 | 08.06.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.13 KB | 19.05.2009 | 25.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 19.05.2009 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 19.05.2009 | 25.05.2000 | 2 |
Submission/Application |
TIF | 16.03 KB | 19.05.2009 | 25.05.2000 | 1 |
Appraisal reports |
TIF | 72.9 KB | 19.05.2009 | 22.05.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 19.05.2009 | 18.05.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 19.05.2009 | 15.05.2000 | 1 |
Submission/Application |
TIF | 14.61 KB | 19.05.2009 | 15.05.2000 | 1 |
Sample report |
TIF | 17.26 KB | 19.05.2009 | 27.04.2000 | 1 |
Purchase contracts |
TIF | 257.53 KB | 19.05.2009 | 03.04.2000 | 3 |
Other documents |
TIF | 61.1 KB | 19.05.2009 | 01.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.67 KB | 19.05.2009 | 30.08.1999 | 1 |
Registration certificates |
TIF | 41.2 KB | 19.05.2009 | 30.08.1999 | 1 |
Submission/Application |
TIF | 24.89 KB | 18.05.2009 | 20.08.1999 | 1 |
Application |
TIF | 131.65 KB | 19.05.2009 | 05.08.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.54 KB | 18.05.2009 | 21.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 18.05.2009 | 21.07.1999 | 1 |
Submission/Application |
TIF | 9.01 KB | 18.05.2009 | 20.07.1999 | 1 |
Sample report |
TIF | 23.95 KB | 18.05.2009 | 14.07.1999 | 1 |
Announcement regarding the legal address |
TIF | 23.16 KB | 18.05.2009 | 18.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 18.05.2009 | 18.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 18.05.2009 | 18.06.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 19.05.2009 | 12.06.1999 | 1 |
Registration certificates |
TIF | 47.65 KB | 19.05.2009 | 14.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 29.53 KB | 18.05.2009 | 15.04.1999 | 1 |
Other documents |
TIF | 40.23 KB | 18.05.2009 | 26.08.1998 | 2 |
Copy of the personal identification document |
TIF | 340.24 KB | 19.05.2009 | 4 | |
Copy of the personal identification document |
TIF | 488.78 KB | 18.05.2009 | 4 |
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