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 | "Gulfstream Oil" SIA |
| Registration number, date | 50003146871, 08.09.1993 |
| VAT number | LV50003146871 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners |
| Fixed capital | 531 700 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -4957.6 | -4639.42 | -723.88 |
| Personal income tax (thousands, €) | 51.85 | 42.42 | 33.13 |
| Statutory social insurance contributions (thousands, €) | 93.65 | 79.51 | 62.69 |
| Average employees count | 16 | 16 | 15 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2024 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.08.2024 | United Arab Emirates | Lithuania |
|
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 | Jointly with all persons entitled to represent | 29.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIC GROUND SERVICES LV"Reg. no. 40103619641
|
100 % | 100 | € 5 317 | € 531 700 | Latvia | 30.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Gulfstream Oil", SIA
Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GULFSTREAM OIL" | Until 30.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 30.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga" | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidenu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| neatkar gu revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditor report signedm 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
| rev. zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevZin | |||||
| VadZin | |||||
2015 |
Annual report | 27.07.2016 | TIF (979.9 KB) | €8.00 | |
2014 |
Annual report | 10.08.2015 | TIF (4.73 MB) | €7.00 | |
2013 |
Annual report | 22.07.2014 | TIF (1.46 MB) | ||
2012 |
Annual report | 14.08.2013 | TIF (2.48 MB) | ||
2011 |
Annual report | 24.07.2012 | TIF (1.13 MB) | ||
2010 |
Annual report | 27.07.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 30.07.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 25.08.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (9.83 MB) | ||
2006 |
Annual report | 19.03.2010 | TIF (1.11 MB) | ||
2005 |
Annual report | 19.03.2010 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 69.61 KB | 29.10.2024 | 01.10.2024 | 6 |
Articles of Association |
EDOC | 68.38 KB | 29.10.2024 | 01.10.2024 | 6 |
Shareholders’ register |
EDOC | 58.13 KB | 08.08.2024 | 30.07.2024 | 1 |
Articles of Association |
DOC | 41.5 KB | 04.12.2019 | 29.11.2019 | 1 |
Articles of Association |
DOC | 41.5 KB | 04.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
TIF | 147.44 KB | 08.10.2019 | 07.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.64 KB | 08.10.2019 | 06.09.2019 | 8 |
Shareholders’ register |
TIF | 60.69 KB | 20.12.2018 | 19.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.98 KB | 20.12.2018 | 14.12.2018 | 5 |
Shareholders’ register |
TIF | 58.48 KB | 09.08.2018 | 24.07.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.71 KB | 20.12.2018 | 27.12.2017 | 3 |
Shareholders’ register |
TIF | 171.65 KB | 10.01.2018 | 14.12.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.11 KB | 29.12.2017 | 07.12.2017 | 3 |
Registration certificates of foreign companies |
TIF | 117.91 KB | 29.12.2017 | 06.12.2017 | 3 |
Articles of Association |
TIF | 285.08 KB | 15.06.2015 | 27.02.2015 | 5 |
Shareholders’ register |
TIF | 505.43 KB | 11.06.2015 | 27.02.2015 | 3 |
Shareholders’ register |
TIF | 32.88 KB | 09.08.2012 | 02.08.2012 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 21.02.2011 | 15.02.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.88 KB | 20.12.2018 | 30.12.2006 | 3 |
Articles of Association |
TIF | 96.95 KB | 07.02.2012 | 11.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.99 KB | 29.10.2024 | 15.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 29.10.2024 | 01.10.2024 | 2 |
Application |
EDOC | 55.48 KB | 17.09.2024 | 12.09.2024 | 4 |
Application |
EDOC | 62.45 KB | 08.08.2024 | 07.08.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 263.85 KB | 08.08.2024 | 31.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 08.08.2024 | 22.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 234.73 KB | 08.08.2024 | 05.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 311.91 KB | 08.08.2024 | 26.06.2024 | 18 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 7.74 MB | 08.08.2024 | 07.06.2024 | 38 |
Copy of the personal identification document |
EDOC | 570.05 KB | 08.08.2024 | 07.05.2024 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 04.12.2019 | 04.12.2019 | 2 |
Articles of Association |
EDOC | 22.23 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 48.72 KB | 04.12.2019 | 29.11.2019 | 2 |
Application |
DOCX | 40 KB | 04.12.2019 | 29.11.2019 | 2 |
Application |
DOCX | 40 KB | 04.12.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 04.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 04.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 356.32 KB | 08.10.2019 | 08.10.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 89.82 KB | 08.10.2019 | 08.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.58 KB | 08.08.2024 | 05.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 166.32 KB | 20.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 138.5 KB | 25.07.2018 | 24.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 31.01.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 35.64 KB | 10.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 427.16 KB | 20.12.2018 | 28.12.2017 | 8 |
Application |
TIF | 242.02 KB | 31.01.2018 | 28.12.2017 | 5 |
Sample report |
TIF | 42.62 KB | 11.02.2011 | 22.07.1997 | 2 |
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