International Oil Trading Group, SIA
Limited Liability Company, Micro company
Place in branch
45 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "International Oil Trading Group" |
| Registration number, date | 40103621538, 03.01.2013 |
| VAT number | None (excluded 21.12.2020) Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Vaļņu iela 4N, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.03.2016 |
| 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
- Negative 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, €) | 4.44 | 0.5 | 0 |
| Personal income tax (thousands, €) | 1.2 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 0.5 | 0 |
| Average employees count | 0 | 0 | 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 13.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 07.05.2024 | 13.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cardio-Practice" | Until 01.03.2016 | 8 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Spilve, Zvanu iela 1 | Until 12.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (121.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| iOTg19 vzn | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| iNO18 vzn | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| iOT17 kaD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| iOT16 kaA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Oil Trading | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| EDS vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 03.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.61 KB | 13.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
92.14 KB | 11.06.2020 | 01.06.2020 | 1 | |
Shareholders’ register |
TIF | 86.72 KB | 13.08.2019 | 22.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 47.99 KB | 03.03.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 66.8 KB | 03.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 59.61 KB | 03.03.2016 | 25.02.2016 | 2 |
Articles of Association |
TIF | 12.26 KB | 10.01.2013 | 17.12.2012 | 1 |
Memorandum of Association |
TIF | 24.66 KB | 10.01.2013 | 17.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 13.05.2024 | 07.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 13.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 48.1 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.85 KB | 08.03.2023 | 02.03.2023 | 1 |
Application |
DOCX | 40.85 KB | 06.05.2022 | 06.05.2022 | 3 |
Application |
DOCX | 40.85 KB | 06.05.2022 | 06.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
181.11 KB | 11.06.2020 | 09.06.2020 | 1 | |
Application |
EDOC | 175.42 KB | 11.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 101.18 KB | 11.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
202.97 KB | 06.05.2020 | 06.05.2020 | 3 | |
Application |
EDOC | 196.6 KB | 06.05.2020 | 06.05.2020 | 3 |
Application |
202.97 KB | 06.05.2020 | 06.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 135.17 KB | 06.05.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
135.59 KB | 06.05.2020 | 22.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
135.59 KB | 06.05.2020 | 22.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 118.55 KB | 11.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 350.88 KB | 01.08.2019 | 01.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 01.08.2019 | 22.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
EDOC | 58.91 KB | 26.10.2017 | 02.10.2017 | 3 |
Application |
DOCX | 43.56 KB | 26.10.2017 | 02.10.2017 | 3 |
Registration certificates |
TIF | 14.73 KB | 10.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 132.39 KB | 03.03.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.22 KB | 03.03.2016 | 25.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 10.01.2013 | 03.01.2013 | 1 |
Registration certificates |
TIF | 62.81 KB | 10.01.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 10.01.2013 | 17.12.2012 | 1 |
Application |
TIF | 110.17 KB | 10.01.2013 | 17.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 10.01.2013 | 17.12.2012 | 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