GK-Oil, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
42 by paid taxes
25 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 | GK-Oil, SIA |
| Registration number, date | 40203106085, 15.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2017 |
| Legal address | Lauču iela 10, Vārzas, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.64 | 16.39 | 16.1 |
| Personal income tax (thousands, €) | 3.47 | 3.08 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 4.16 | 2.05 | 2 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 02.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 15.11.2017 | 15.11.2017 |
Historical addresses
| Limbažu nov., Skultes pag., Vārzas, "Piejūras 9" | Until 26.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums signed 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 GK Oil | EDOC | ||||
| Vadibas zinojums 2022 GK OIL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS GK Oil | |||||
| Vadibas zinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS GK Oil | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatk Revidentu zin signed | |||||
| Vadibas zin signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIGNED | JPG | ||||
2017 |
Annual report | 15.11.2017 - 31.12.2017 | 03.08.2018 | PDF (79.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.47 KB | 13.11.2017 | 03.11.2017 | 6 |
Articles of Association |
TIF | 19.28 KB | 13.11.2017 | 31.10.2017 | 2 |
Memorandum of Association |
TIF | 50.36 KB | 13.11.2017 | 31.10.2017 | 2 |
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 | 42.17 KB | 15.11.2017 | 15.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.36 KB | 13.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 295.22 KB | 13.11.2017 | 08.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 149.33 KB | 13.11.2017 | 03.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 260.34 KB | 13.11.2017 | 03.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 13.11.2017 | 02.11.2017 | 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