FUCHS LUBRICANTS LATVIA, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
14 by profit
14 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name FUCHS LUBRICANTS LATVIA SIA
Registration number, date 40103809166, 18.07.2014
VAT number LV40103809166 from 21.08.2014 Europe VAT register
Register, date Commercial Register, 18.07.2014
Legal address Mežkalna iela 5, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2014
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, €) 310.12 282.68 227.23
Personal income tax (thousands, €) 19.29 20.03 17.75
Statutory social insurance contributions (thousands, €) 31.17 33.67 30.32
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

Spēkā no Status
13.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2018
* 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

FUCHS SE

Reg. no. HRB717394
Einsteinstrasse 11, 68169, Mannheim, Germany

100 % 10 € 280 € 2 800 Germany 15.04.2024 18.04.2024

Procures

Period Rights Person

From 01.09.2014

 Right to represent individually
Natural person (from 01.09.2014 )

From 17.12.2015

 Right to represent individually
Natural person (from 17.12.2015 )

From 04.12.2018

 Right to represent individually
Natural person (from 04.12.2018 )

Apply information changes

ML

"Fuchs Lubricants Latvia", SIA

Mežkalna 5, Rīga, LV-1058 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Statoil Fuel & Retail Lubricants Latvia" Until 01.07.2016 8 years ago

Historical addresses

Rīga, Duntes iela 6 Until 23.03.2016 8 years ago
Rīga, Tīraines iela 9 Until 10.10.2017 7 years ago
Rīga, Vienības gatve 200 k-1 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Fuchs Latvia vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Fuchs Latvia GP 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Fuchs Latvia vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
FUCHS vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Fuchs AuditoraZinojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.05.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
SFR Lubricants Latvia Vadibas zinojums FY16 PDF

2014

 Annual report 18.07.2014 - 30.04.2015 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
SFR Lubricants Latvia SIA Vadibas zinojums FY15 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.82 KB 18.04.2024 15.04.2024 1

Amendments to the Articles of Association

 TIF 59.75 KB 08.07.2016 27.06.2016 2

Articles of Association

 TIF 107.22 KB 08.07.2016 27.06.2016 2

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

TIF 306.15 KB 08.07.2016 06.06.2016 11

Shareholders’ register

TIF 121.81 KB 29.12.2015 17.12.2015 2

Amendments to the Articles of Association

 TIF 27.29 KB 21.12.2015 14.12.2015 1

Articles of Association

 TIF 132.3 KB 21.12.2015 14.12.2015 2

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

TIF 464.34 KB 29.12.2015 26.11.2015 13

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

TIF 427.44 KB 21.12.2015 19.11.2015 9

Shareholders’ register

TIF 53.58 KB 15.08.2014 15.07.2014 2

Articles of Association

 TIF 49.9 KB 15.08.2014 27.06.2014 1

Memorandum of Association

 TIF 80.84 KB 15.08.2014 27.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 339.18 KB 18.04.2024 18.04.2024 2

Application

 PDF 245.76 KB 18.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.19 KB 04.12.2018 04.12.2018 2

Application

 TIF 128.88 KB 30.11.2018 29.11.2018 4

Application

 TIF 108.97 KB 30.11.2018 29.11.2018 3

Application

 TIF 126.77 KB 30.11.2018 29.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 13.03.2018 13.03.2018 2

Power of attorney, act of empowerment

 TIF 57.21 KB 08.03.2018 27.02.2018 1

Statement regarding the beneficial owners

 TIF 41.91 KB 08.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.01 KB 10.10.2017 10.10.2017 2

Application

 TIF 171.2 KB 14.09.2017 07.09.2017 5

Confirmation or consent to legal address

 TIF 14.2 KB 14.09.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.25 KB 08.07.2016 01.07.2016 2

Application

 TIF 153.97 KB 08.07.2016 27.06.2016 2

Power of attorney, act of empowerment

 TIF 67.58 KB 08.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 219.66 KB 08.07.2016 27.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 50.62 KB 29.03.2016 23.03.2016 2

Confirmation or consent to legal address

 TIF 30.07 KB 29.03.2016 17.03.2016 1

Application

 TIF 754.84 KB 29.03.2016 23.02.2016 14

Decisions / letters / protocols of public notaries

 TIF 53.92 KB 29.12.2015 22.12.2015 2

Application

 TIF 190.33 KB 29.12.2015 17.12.2015 2

Power of attorney, act of empowerment

 TIF 65.19 KB 29.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.28 KB 21.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.48 KB 21.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.18 KB 21.12.2015 17.12.2015 2

Application

 TIF 129.02 KB 21.12.2015 14.12.2015 2

Application

 TIF 280.63 KB 21.12.2015 14.12.2015 3

Application

 TIF 208.47 KB 21.12.2015 14.12.2015 3

Power of attorney, act of empowerment

 TIF 72.73 KB 21.12.2015 14.12.2015 1

Power of attorney, act of empowerment

 TIF 71.86 KB 21.12.2015 14.12.2015 1

Power of attorney, act of empowerment

 TIF 72.28 KB 21.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 TIF 194.44 KB 21.12.2015 14.12.2015 3

Power of attorney, act of empowerment

 TIF 562.19 KB 08.07.2016 24.11.2015 12

Power of attorney, act of empowerment

 TIF 507.03 KB 21.12.2015 24.11.2015 12

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 04.09.2014 01.09.2014 2

Application

 TIF 215.2 KB 04.09.2014 13.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 77.86 KB 15.08.2014 18.07.2014 2

Application

 TIF 136.56 KB 15.08.2014 15.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 67.47 KB 15.08.2014 08.07.2014 3

Power of attorney, act of empowerment

 TIF 116.07 KB 15.08.2014 27.06.2014 3

Announcement regarding the legal address

 TIF 11.41 KB 15.08.2014 17.06.2014 1

Consent of a member of the Board / executive director

 TIF 65.96 KB 15.08.2014 17.06.2014 2

Confirmation or consent to legal address

 TIF 13.66 KB 15.08.2014 12.06.2014 1

Registration certificate of a foreign organisation and translation thereof

 TIF 211.13 KB 15.08.2014 13.05.2014 7
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