Euro Oil Services, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
47 by profit
93 by paid taxes
41 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 "Euro Oil Services" |
| Registration number, date | 40003608209, 31.10.2002 |
| VAT number | LV40003608209 from 26.11.2002 Europe VAT register |
| Register, date | Commercial Register, 31.10.2002 |
| Legal address | Rīga, Audupes iela 15/17 Check address owners |
| Fixed capital | 284 400 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 15.11 | 17.83 | 12.34 |
| Personal income tax (thousands, €) | 1.53 | 1.21 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.98 | 2.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 05.08.2014 |
* 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 % | 200 | € 1 422 | € 284 400 | 27.03.2019 | 10.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (954.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (838.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (223.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (1.69 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (122.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (123.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (124.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.29 KB) | |
2009 |
Annual report | 07.05.2010 | TIF (535.9 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (826.24 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (538.81 KB) | ||
2006 |
Annual report | 04.11.2008 | TIF (564.44 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (327.81 KB) | ||
2004 |
Annual report | 10.08.2017 | TIF (347.95 KB) | ||
2003 |
Annual report | 10.08.2017 | TIF (846.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.27 KB | 28.03.2019 | 27.03.2019 | 2 |
Shareholders’ register |
127.09 KB | 19.07.2016 | 01.07.2016 | 1 | |
Articles of Association |
TIF | 82.02 KB | 10.08.2017 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 53.97 KB | 10.08.2017 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 31.12 KB | 10.08.2017 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 38.51 KB | 10.08.2017 | 29.07.2008 | 1 |
Articles of Association |
TIF | 596.08 KB | 10.08.2017 | 09.10.2002 | 12 |
Memorandum of association |
TIF | 137.03 KB | 10.08.2017 | 09.10.2002 | 3 |
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 | 191.66 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 313.77 KB | 09.04.2019 | 03.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.8 KB | 06.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 319.5 KB | 09.04.2019 | 03.01.2018 | 8 |
Application |
385.54 KB | 12.07.2016 | 07.07.2016 | 3 | |
Application |
417.31 KB | 12.07.2016 | 07.07.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 02.08.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.08.2016 | 01.07.2016 | 1 |
Shareholders’ register |
127.09 KB | 19.07.2016 | 01.07.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 343.3 KB | 03.08.2016 | 29.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 10.08.2017 | 05.08.2014 | 2 |
Application |
TIF | 445.82 KB | 10.08.2017 | 30.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 124.13 KB | 10.08.2017 | 30.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 10.08.2017 | 12.06.2012 | 1 |
Application |
TIF | 301.79 KB | 10.08.2017 | 27.04.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 30.6 KB | 10.08.2017 | 27.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 336.42 KB | 10.08.2017 | 13.01.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 434.76 KB | 10.08.2017 | 03.01.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 10.08.2017 | 27.06.2011 | 2 |
Application |
TIF | 407.31 KB | 10.08.2017 | 17.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.32 KB | 10.08.2017 | 16.06.2011 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 10.08.2017 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 10.08.2017 | 04.08.2008 | 1 |
Application |
TIF | 204.43 KB | 10.08.2017 | 29.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.67 KB | 10.08.2017 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.69 KB | 10.08.2017 | 29.07.2008 | 2 |
Purchase/lease agreement |
TIF | 94.17 KB | 10.08.2017 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 10.08.2017 | 22.07.2008 | 1 |
Application |
TIF | 105.4 KB | 10.08.2017 | 17.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 10.08.2017 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.75 KB | 10.08.2017 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 10.08.2017 | 16.06.2008 | 2 |
Application |
TIF | 187.06 KB | 10.08.2017 | 11.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 10.08.2017 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 10.08.2017 | 11.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.85 KB | 10.08.2017 | 22.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.27 KB | 10.08.2017 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 10.08.2017 | 31.10.2002 | 1 |
Registration certificates |
TIF | 44.72 KB | 10.08.2017 | 31.10.2002 | 1 |
Appraisal reports |
TIF | 292.88 KB | 10.08.2017 | 29.10.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.07 KB | 10.08.2017 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46 KB | 10.08.2017 | 29.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 14.06 KB | 10.08.2017 | 09.10.2002 | 1 |
Application |
TIF | 587.73 KB | 10.08.2017 | 09.10.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.5 KB | 10.08.2017 | 09.10.2002 | 1 |
Sample report |
TIF | 29.58 KB | 10.08.2017 | 09.10.2002 | 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