GLEN OIL, Liepājas speciālās ekonomiskās zonas, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
19 by paid taxes
15 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 | Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL" |
| Registration number, date | 40003401073, 09.07.1998 |
| VAT number | LV40003401073 from 10.08.1998 Europe VAT register |
| Register, date | Commercial Register, 11.10.2002 |
| Legal address | Pulvera iela 31, Liepāja, LV-3405 Check address owners |
| Fixed capital | 5 765 765 EUR, registered payment 21.05.2020 |
| 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
- Has contacts
- 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, €) | 17.14 | 32.1 | 21.74 |
| Personal income tax (thousands, €) | 7.19 | 6.63 | 10.5 |
| Statutory social insurance contributions (thousands, €) | 11.57 | 10.41 | 17.27 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Galahad Enterprises FZEReg. no. 00620
|
100 % | 5 765 765 | € 1 | € 5 765 765 | United Arab Emirates | 08.05.2020 | 21.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Glen Oil", SIA
Pulvera 31, Liepāja LV-3405 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLEN OIL" | Until 31.01.2002 | 22 years ago |
|---|
Historical addresses
| Liepāja, Pulvera iela 7, ostas piestātne Nr. 26 | Until 13.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Glen Oil vadibas zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Glen Oil vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums par 2017 | |||||
| Vadib zinojums 2017 24 25 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinumsGlenOil | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GlOil 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas GLOIL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.6 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (253.15 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (267.5 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (682.97 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (354.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 21.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 21.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 27 KB | 21.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 27 KB | 21.05.2020 | 21.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
287.07 KB | 21.05.2020 | 21.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
287.07 KB | 21.05.2020 | 21.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 21.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 21.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
TIF | 77.21 KB | 06.12.2019 | 04.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.65 KB | 04.12.2019 | 14.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.97 KB | 04.12.2019 | 20.09.2019 | 11 |
Articles of Association |
TIF | 54.92 KB | 15.05.2020 | 06.06.2016 | 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 | 62.2 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 48.42 KB | 11.10.2021 | 06.10.2021 | 4 |
Application |
DOCX | 48.42 KB | 11.10.2021 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 11.10.2021 | 05.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 11.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.61 KB | 11.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.61 KB | 11.10.2021 | 05.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.63 KB | 21.05.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 24.36 KB | 21.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 41.12 KB | 21.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 46.24 KB | 21.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 41.12 KB | 21.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 21.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.52 KB | 21.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 21.05.2020 | 21.05.2020 | 1 |
Appraisal reports |
268.66 KB | 21.05.2020 | 21.05.2020 | 1 | |
Appraisal reports |
EDOC | 276.54 KB | 21.05.2020 | 21.05.2020 | 1 |
Appraisal reports |
268.66 KB | 21.05.2020 | 21.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.98 KB | 21.05.2020 | 21.05.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 231.98 KB | 21.05.2020 | 21.05.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
287.07 KB | 21.05.2020 | 21.05.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
287.07 KB | 21.05.2020 | 21.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 21.05.2020 | 21.05.2020 | 2 |
Other documents |
EDOC | 16.09 KB | 21.05.2020 | 21.05.2020 | 1 |
Other documents |
DOC | 31 KB | 21.05.2020 | 21.05.2020 | 1 |
Other documents |
DOC | 31 KB | 21.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 21.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 21.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 21.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.63 KB | 21.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 17.35 KB | 21.05.2020 | 21.05.2020 | 1 |
Application |
TIF | 195.61 KB | 09.12.2019 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 124.32 KB | 04.12.2019 | 04.12.2019 | 3 |
Other documents |
TIF | 186.5 KB | 04.12.2019 | 14.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 983.17 KB | 04.12.2019 | 20.09.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
148.36 KB | 09.05.2019 | 03.05.2019 | 7 | |
Statement regarding the beneficial owners |
148.36 KB | 09.05.2019 | 03.05.2019 | 7 | |
Statement regarding the beneficial owners |
EDOC | 152.45 KB | 09.05.2019 | 03.05.2019 | 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