ImpexOil, SIA
Limited Liability Company, Small company
Place in branch
17 by paid taxes
26 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.
Basic data
| Status | Economic activity suspended, 05.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ImpexOil" |
| Registration number, date | 40203181524, 21.11.2018 |
| VAT number | None (excluded 04.04.2024) Europe VAT register |
| Register, date | Commercial Register, 21.11.2018 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 21.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 41 015.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 40 459.52 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 39 966.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 39 490.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 39 013.34 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 38 504.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 38 043.87 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 37 582.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 37 058.47 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 36 581.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 36 120.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 35 675.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 35 118.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 34 178.21 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 33 311.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 32 537.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 31 890.42 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 21.07.2022 | 7 680.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 74 034.58 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.12.2020 | 332.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 473.93 | 3.22 |
| Personal income tax (thousands, €) | 0.12 | 1.36 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 2.21 | 1.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 21.11.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.11.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2018 |
* 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 |
50 % | 50 | € 20 | € 1 000 | Russian Federation | 21.11.2018 | 21.11.2018 |
Natural person |
50 % | 50 | € 20 | € 1 000 | Russian Federation | 21.11.2018 | 21.11.2018 |
Historical addresses
| Rīga, Valguma iela 4A - 2 | Until 23.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 signed | |||||
2019 |
Annual report | 21.11.2018 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.9 KB | 16.11.2018 | 15.11.2018 | 1 |
Memorandum of association |
TIF | 58.26 KB | 16.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
TIF | 65.75 KB | 16.11.2018 | 15.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 106.46 KB | 04.06.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 101.24 KB | 03.12.2019 | 30.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 03.12.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 21.11.2018 | 21.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 16.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 433.28 KB | 16.11.2018 | 15.11.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 16.11.2018 | 14.11.2018 | 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.
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