Euro Oil Refinery, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit
434 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro Oil Refinery"
Registration number, date 40003578347, 16.01.2002
VAT number LV40003578347 from 28.03.2002 Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address "Naftas bāze "Zaļumi"", Zaļumi, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners
Fixed capital 284 568 EUR, registered payment 02.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.62 10.21 12.82
Personal income tax (thousands, €) 2.61 2.59 2.79
Statutory social insurance contributions (thousands, €) 3.71 3.95 4.21
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ar naftas un dabas gāzes ieguvi saistītas atbalsta darbības (09.10)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.11.2024
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.  10.08.2007

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2022
* 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

33.33 % 668 € 142 € 94 856 21.11.2024 27.11.2024

Natural person

33.33 % 668 € 142 € 94 856 21.11.2024 27.11.2024

Natural person

33.33 % 668 € 142 € 94 856 21.11.2024 27.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību kopuzņēmums "BUVKONSULTING" Until 22.10.2004 21 year ago

Historical addresses

Rīga, Flotes iela 2 Until 03.07.2002 23 years ago
Daugavpils, Jelgavas iela 2a Until 22.09.2003 22 years ago
Daugavpils rajons, Maļinovas pagasts, "Zaļumi" Until 22.10.2004 21 year ago
Rīga, Katrīnas dambis 14-103 Until 06.03.2008 17 years ago
Daugavpils, Jelgavas iela 2A Until 07.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
EOR vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
EOR vad.zinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
EOR vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
EOR GP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vidibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 26.04.2012  TIF (474.87 KB)

2010

Annual report 02.05.2011  TIF (461.87 KB)

2009

Annual report 06.05.2010  TIF (419.88 KB)

2008

Annual report 24.02.2009  TIF (494.98 KB)

2006

Annual report 23.08.2007  TIF (362.66 KB)

2005

Annual report 28.03.2006  PDF (318.22 KB)

2004

Annual report 10.01.2019  TIF (607.84 KB)

2003

Annual report 10.01.2019  TIF (996.55 KB)

2002

Annual report 10.01.2019  TIF (766.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.43 KB 22.11.2024 21.11.2024 2

Shareholders’ register

DOC 33.5 KB 07.09.2022 29.08.2022 1

Shareholders’ register

DOC 33.5 KB 07.09.2022 29.08.2022 1

Shareholders’ register

DOC 32 KB 25.04.2022 22.04.2022 1

Shareholders’ register

DOC 32 KB 25.04.2022 22.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 464.46 KB 20.04.2022 09.03.2022 15

Shareholders’ register

TIF 63.37 KB 05.05.2020 27.04.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 471.14 KB 05.05.2020 05.03.2020 17

Shareholders’ register

TIF 44.1 KB 30.07.2018 30.07.2018 2

Shareholders’ register

TIF 72.98 KB 24.05.2018 21.05.2018 3

Articles of Association

TIF 52.86 KB 10.01.2019 06.07.2015 2

Shareholders’ register

TIF 44.86 KB 10.01.2019 06.07.2015 2

Shareholders’ register

TIF 21.64 KB 21.08.2012 28.06.2012 1

Shareholders’ register

TIF 38.46 KB 10.01.2019 30.04.2009 1

Translations of registration certificates of foreign companies

TIF 126.86 KB 10.01.2019 20.02.2009 4

Amendments to the Articles of Association

TIF 14.62 KB 10.01.2019 28.09.2007 1

Articles of Association

TIF 60.94 KB 03.08.2015 28.09.2007 2

Amendments to the Articles of Association

TIF 38.91 KB 10.01.2019 08.08.2007 1

Articles of Association

TIF 70.37 KB 10.01.2019 08.08.2007 3

Shareholders’ register

TIF 43.68 KB 10.01.2019 03.03.2005 1

Shareholders’ register

TIF 39.98 KB 10.01.2019 24.11.2004 1

Amendments to the Articles of Association

TIF 33.87 KB 10.01.2019 11.10.2004 1

Articles of Association

TIF 92.5 KB 10.01.2019 11.10.2004 4

Shareholders’ register

TIF 29.09 KB 10.01.2019 11.10.2004 1

Articles of Association

TIF 105.22 KB 10.01.2019 18.09.2003 4

Shareholders’ register

TIF 31.68 KB 10.01.2019 18.09.2003 1

Amendments to the Articles of Association

TIF 23.59 KB 10.01.2019 25.06.2002 1

Amendments to the Articles of Association

TIF 28.13 KB 10.01.2019 04.02.2002 1

Regulations for the increase/reduction of the equity

TIF 35.55 KB 10.01.2019 04.02.2002 1

Articles of Association

TIF 572.94 KB 10.01.2019 27.12.2001 12

Memorandum of Association

TIF 97.2 KB 10.01.2019 27.12.2001 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 401.27 KB 10.01.2019 17.09.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.48 KB 22.11.2024 22.11.2024 5

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 07.09.2022 07.09.2022 2

Application

DOC 127.5 KB 07.09.2022 01.09.2022 1

Application

DOC 127.5 KB 07.09.2022 01.09.2022 1

Shareholders’ register

EDOC 25.74 KB 07.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 07.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 07.09.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 25.04.2022 25.04.2022 2

Application

DOC 121 KB 25.04.2022 22.04.2022 6

Application

DOC 121 KB 25.04.2022 22.04.2022 6

Justification supporting beneficial ownership disclosure statement

DOC 35.5 KB 25.04.2022 22.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 35.5 KB 25.04.2022 22.04.2022 1

Shareholders’ register

EDOC 15.31 KB 25.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

RTF 194.56 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 08.05.2020 08.05.2020 2

Application

TIF 255.49 KB 05.05.2020 27.04.2020 6

Justification supporting beneficial ownership disclosure statement

PNG 179.52 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 31.07.2018 31.07.2018 2

Application

TIF 326.92 KB 30.07.2018 30.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.19 KB 24.05.2018 24.05.2018 2

Application

TIF 202.75 KB 24.05.2018 21.05.2018 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 449.6 KB 24.05.2018 18.05.2018 13

Decisions / letters / protocols of public notaries

RTF 190.49 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 217.74 KB 07.03.2018 28.02.2018 5

Power of attorney, act of empowerment

TIF 532.92 KB 24.05.2018 29.01.2018 11

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 20.10.2017 20.10.2017 2

Application

TIF 187.12 KB 18.10.2017 16.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 8.93 KB 18.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

TIF 70.71 KB 10.01.2019 02.09.2015 2

Application

TIF 70.5 KB 10.01.2019 06.07.2015 1

Power of attorney, act of empowerment

TIF 19.79 KB 10.01.2019 06.07.2015 1

Power of attorney, act of empowerment

TIF 39.12 KB 10.01.2019 06.07.2015 1

Protocols/decisions of a company/organisation

TIF 34.27 KB 10.01.2019 06.07.2015 1

Power of attorney, act of empowerment

TIF 502.37 KB 10.01.2019 10.12.2014 10

Decisions / letters / protocols of public notaries

TIF 46.13 KB 10.01.2019 17.08.2012 1

Application

TIF 108.42 KB 10.01.2019 28.06.2012 2

Protocols/decisions of a company/organisation

TIF 27.55 KB 10.01.2019 28.06.2012 1

Other documents

TIF 197.92 KB 10.01.2019 09.12.2011 6

Other documents

TIF 659.66 KB 10.01.2019 05.12.2011 12

Other documents

TIF 103.38 KB 10.01.2019 05.12.2011 4

Power of attorney, act of empowerment

TIF 303.12 KB 10.01.2019 05.12.2011 7

Decisions / letters / protocols of public notaries

TIF 55.96 KB 10.01.2019 14.09.2009 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 10.01.2019 29.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 31.42 KB 10.01.2019 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 53.18 KB 10.01.2019 23.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 32.01 KB 10.01.2019 07.07.2009 1

Application

TIF 103.68 KB 10.01.2019 17.06.2009 2

Receipts on the publication and state fees

TIF 16.7 KB 10.01.2019 17.06.2009 1

Power of attorney, act of empowerment

TIF 33.32 KB 10.01.2019 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 21.74 KB 10.01.2019 30.04.2009 1

Power of attorney, act of empowerment

TIF 284.46 KB 10.01.2019 25.02.2009 9

Other documents

TIF 189.21 KB 10.01.2019 24.02.2009 6

Protocols/decisions of a company/organisation

TIF 161.34 KB 10.01.2019 20.02.2009 5

Protocols/decisions of a company/organisation

TIF 36.25 KB 10.01.2019 18.02.2009 1

Power of attorney, act of empowerment

TIF 324.18 KB 10.01.2019 13.03.2008 7

Protocols/decisions of a company/organisation

TIF 228.61 KB 10.01.2019 12.03.2008 6

Decisions / letters / protocols of public notaries

TIF 77.55 KB 10.01.2019 06.03.2008 2

Application

TIF 81.38 KB 10.01.2019 05.03.2008 2

Power of attorney, act of empowerment

TIF 28.25 KB 10.01.2019 05.03.2008 1

Protocols/decisions of a company/organisation

TIF 17.79 KB 10.01.2019 05.03.2008 1

Receipts on the publication and state fees

TIF 17.46 KB 10.01.2019 05.03.2008 1

Receipts on the publication and state fees

TIF 17.8 KB 10.01.2019 05.03.2008 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 10.01.2019 05.10.2007 2

Receipts on the publication and state fees

TIF 22.64 KB 10.01.2019 02.10.2007 1

Receipts on the publication and state fees

TIF 18.77 KB 10.01.2019 02.10.2007 1

Application

TIF 99.12 KB 10.01.2019 28.09.2007 2

Protocols/decisions of a company/organisation

TIF 28.15 KB 10.01.2019 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 56.74 KB 10.01.2019 10.08.2007 2

Sample report

TIF 29.51 KB 10.01.2019 09.08.2007 1

Application

TIF 164.13 KB 10.01.2019 08.08.2007 3

Power of attorney, act of empowerment

TIF 37.79 KB 10.01.2019 08.08.2007 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 10.01.2019 08.08.2007 1

Receipts on the publication and state fees

TIF 18.8 KB 10.01.2019 08.08.2007 1

Receipts on the publication and state fees

TIF 16.29 KB 10.01.2019 08.08.2007 1

Sample report

TIF 29.36 KB 10.01.2019 08.08.2007 1

Receipts on the publication and state fees

TIF 50.52 KB 10.01.2019 04.04.2006 2

Receipts on the publication and state fees

TIF 20.07 KB 10.01.2019 30.03.2006 1

Receipts on the publication and state fees

TIF 18.22 KB 10.01.2019 30.03.2006 1

Application

TIF 86.34 KB 10.01.2019 24.03.2006 3

Consent of the auditor

TIF 13.48 KB 10.01.2019 24.03.2006 1

Power of attorney, act of empowerment

TIF 28.85 KB 10.01.2019 24.03.2006 1

Protocols/decisions of a company/organisation

TIF 20.49 KB 10.01.2019 24.03.2006 1

Application

TIF 104.04 KB 10.01.2019 14.03.2005 3

Power of attorney, act of empowerment

TIF 30.16 KB 10.01.2019 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 42.23 KB 10.01.2019 03.03.2005 1

Submission/Application

TIF 24.68 KB 10.01.2019 28.11.2004 1

Application

TIF 106.5 KB 10.01.2019 24.11.2004 3

Decisions / letters / protocols of public notaries

TIF 47.26 KB 10.01.2019 02.11.2004 1

Decisions / letters / protocols of public notaries

TIF 66.14 KB 10.01.2019 22.10.2004 2

Registration certificates

TIF 130.76 KB 10.01.2019 22.10.2004 1

Power of attorney, act of empowerment

TIF 29.17 KB 10.01.2019 12.10.2004 1

Receipts on the publication and state fees

TIF 16.34 KB 10.01.2019 12.10.2004 1

Receipts on the publication and state fees

TIF 16.03 KB 10.01.2019 12.10.2004 1

Sample report

TIF 27.93 KB 10.01.2019 12.10.2004 1

Announcement regarding the legal address

TIF 10.67 KB 10.01.2019 11.10.2004 1

Application

TIF 183.06 KB 10.01.2019 11.10.2004 5

Consent of a member of the Board / executive director

TIF 12.99 KB 10.01.2019 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 53.96 KB 10.01.2019 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 35.02 KB 10.01.2019 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 149.72 KB 10.01.2019 11.10.2004 4

Power of attorney, act of empowerment

TIF 338.72 KB 10.01.2019 20.04.2004 8

Decisions / letters / protocols of public notaries

TIF 49.2 KB 10.01.2019 22.09.2003 1

Registration certificates

TIF 45.86 KB 10.01.2019 22.09.2003 1

Receipts on the publication and state fees

TIF 18.22 KB 10.01.2019 19.09.2003 1

Receipts on the publication and state fees

TIF 17.62 KB 10.01.2019 19.09.2003 1

Announcement regarding the legal address

TIF 15.75 KB 10.01.2019 18.09.2003 1

Application

TIF 286.79 KB 10.01.2019 18.09.2003 8

Consent of a member of the Board / executive director

TIF 14.55 KB 10.01.2019 18.09.2003 1

Protocols/decisions of a company/organisation

TIF 38.33 KB 10.01.2019 18.09.2003 1

Power of attorney, act of empowerment

TIF 322.77 KB 10.01.2019 12.05.2003 9

Decisions / letters / protocols of public notaries

TIF 30.45 KB 10.01.2019 03.07.2002 1

Registration certificates

TIF 61.48 KB 10.01.2019 03.07.2002 1

Registration certificates

TIF 58.67 KB 10.01.2019 03.07.2002 1

Submission/Application

TIF 22.15 KB 10.01.2019 28.06.2002 1

Receipts on the publication and state fees

TIF 28.78 KB 10.01.2019 26.06.2002 1

Receipts on the publication and state fees

TIF 30.4 KB 10.01.2019 26.06.2002 1

Protocols/decisions of a company/organisation

TIF 20.01 KB 10.01.2019 25.06.2002 1

Purchase/lease agreement

TIF 122.96 KB 10.01.2019 25.06.2002 2

Power of attorney, act of empowerment

TIF 207.04 KB 10.01.2019 07.05.2002 6

Decisions / letters / protocols of public notaries

TIF 33.11 KB 10.01.2019 15.02.2002 1

Receipts on the publication and state fees

TIF 31.43 KB 10.01.2019 13.02.2002 1

Receipts on the publication and state fees

TIF 29.98 KB 10.01.2019 13.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 10.01.2019 12.02.2002 1

Protocols/decisions of a company/organisation

TIF 25.89 KB 10.01.2019 04.02.2002 1

Submission/Application

TIF 26.31 KB 10.01.2019 04.02.2002 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 10.01.2019 16.01.2002 1

Registration certificates

TIF 84.94 KB 10.01.2019 16.01.2002 1

Registration certificates

TIF 50.66 KB 10.01.2019 16.01.2002 1

Application

TIF 308.89 KB 10.01.2019 11.01.2002 4

Receipts on the publication and state fees

TIF 20.3 KB 10.01.2019 11.01.2002 1

Receipts on the publication and state fees

TIF 25.41 KB 10.01.2019 11.01.2002 1

Sample report

TIF 29.14 KB 10.01.2019 09.01.2002 1

Power of attorney, act of empowerment

TIF 263.75 KB 10.01.2019 04.01.2002 7

Appraisal reports

TIF 25.64 KB 10.01.2019 27.12.2001 1

Confirmation or consent to legal address

TIF 23.48 KB 10.01.2019 27.12.2001 1

Application

TIF 126.17 KB 10.01.2019 4

Power of attorney, act of empowerment

TIF 259.34 KB 10.01.2019 7

Power of attorney, act of empowerment

TIF 27.21 KB 10.01.2019 1

Set of documents of a foreign company

TIF 471.7 KB 10.01.2019 11

Set of documents of a foreign company

TIF 501.52 KB 10.01.2019 16

Set of documents of a foreign company

TIF 507.56 KB 10.01.2019 15
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