FIMI Oil Production, SIA
Limited Liability 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, 27.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIMI Oil Production" |
| Registration number, date | 41503057962, 19.12.2011 |
| VAT number | None (excluded 04.07.2016) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | "Naftas bāze", Jaunsilavas, Turku pag., Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -394.55 | -27.9 |
| Personal income tax (thousands, €) | 0 | 1.41 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.71 | 4.68 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Naftas pārstrādes produktu ražošana (19.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FIMI Oil Production" | Until 17.06.2015 | 9 years ago |
|---|
Historical addresses
| Līvānu nov., Līvāni, Dzelzceļa iela 19 | Until 08.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| product vad.zin 001 | JPG | ||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.62 KB | 03.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 49.76 KB | 03.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 7.55 KB | 24.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 6.97 KB | 25.07.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 7.13 KB | 25.07.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 13.96 KB | 22.12.2011 | 13.12.2011 | 1 |
Memorandum of Association |
TIF | 28.21 KB | 22.12.2011 | 13.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 376.93 KB | 27.09.2017 | 27.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 22.09.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 09.03.2017 | 09.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.42 KB | 02.12.2016 | 02.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 29.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.08.2016 | 23.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 24.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.02.2016 | 09.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 209.49 KB | 05.02.2016 | 05.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 12.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 44.68 KB | 12.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 03.07.2015 | 17.06.2015 | 2 |
Application |
TIF | 118.42 KB | 03.07.2015 | 12.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.64 KB | 03.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 27.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 91.97 KB | 27.04.2015 | 17.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 27.04.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 04.02.2015 | 04.02.2015 | 1 |
Application |
EDOC | 35.63 KB | 03.02.2015 | 03.02.2015 | 1 |
Application |
DOC | 62.5 KB | 03.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 77.24 KB | 21.11.2013 | 19.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 21.11.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 21.11.2013 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 09.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 50.75 KB | 09.11.2012 | 06.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 09.11.2012 | 06.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 09.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 24.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 58.26 KB | 24.09.2012 | 19.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 24.09.2012 | 19.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 24.09.2012 | 19.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 24.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 48.11 KB | 25.07.2012 | 19.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 25.07.2012 | 19.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 25.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 22.12.2011 | 19.12.2011 | 1 |
Registration certificates |
TIF | 31.77 KB | 22.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 238.85 KB | 22.12.2011 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 22.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 331.71 KB | 22.12.2011 | 13.12.2011 | 5 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 22.12.2011 | 13.12.2011 | 1 |
Submission/Application |
TIF | 39.84 KB | 22.12.2011 | 13.12.2011 | 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