L-T OIL, SIA

Limited Liability Company
Place in branch
70 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L-T OIL"
Registration number, date 40003826189, 17.05.2006
VAT number None (excluded 07.03.2024) Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Rātsupītes iela 3 – 80, Rīga, LV-1067 Check address owners
Fixed capital 379 907 EUR, registered payment 04.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.13 0.1
Personal income tax (thousands, €) 0 0.04 0.01
Statutory social insurance contributions (thousands, €) 0 0.09 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
Field from SRS
Redakcija NACE 2.1
 Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.0
 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 16.08.2021
Latvia Latvia

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 Member of the Board Right to represent individually   16.08.2021
* 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

Natural person

100 % 379 907 € 1 € 379 907 16.07.2021 16.08.2021

Apply information changes

"L-T Oil", SIA

Lienes 7, Jūrmala, LV-2015 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Grāvju 4" Until 26.07.2011 14 years ago

Historical addresses

Jūrmala, Jūras iela 5 Until 27.10.2014 11 years ago
Jūrmala, Lienes iela 7 Until 29.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (76.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (81.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

2014

 Annual report 30.07.2015  TIF (1.81 MB) €7.00

2013

 Annual report 01.08.2014  TIF (642.38 KB)

2012

 Annual report 30.07.2013  TIF (617.09 KB)

2011

 Annual report 27.04.2012  TIF (642.04 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.11 KB)

2009

 Annual report 13.04.2010  TIF (491.38 KB)

2008

 Annual report 09.04.2009  TIF (488.32 KB)

2007

 Annual report 15.05.2008  TIF (268.53 KB)

2006

 Annual report 29.10.2007  TIF (288.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.8 KB 23.07.2021 16.07.2021 3

Shareholders’ register

TIF 102.83 KB 19.03.2019 07.03.2019 3

Amendments to the Articles of Association

 TIF 21.17 KB 14.05.2018 09.05.2018 1

Articles of Association

 TIF 52.27 KB 14.05.2018 09.05.2018 2

Amendments to the Articles of Association

 TIF 9.05 KB 05.10.2015 24.09.2015 1

Articles of Association

 TIF 31.38 KB 05.10.2015 24.09.2015 2

Articles of Association

 TIF 53.1 KB 13.08.2015 01.07.2015 2

Shareholders’ register

TIF 72.29 KB 13.08.2015 01.07.2015 2

Amendments to the Articles of Association

 TIF 14.19 KB 07.11.2014 24.09.2014 1

Articles of Association

 TIF 10.09 KB 07.11.2014 24.09.2014 1

Shareholders’ register

TIF 91.98 KB 07.11.2014 24.09.2014 2

Shareholders’ register

TIF 20.49 KB 12.06.2013 06.06.2013 1

Shareholders’ register

TIF 52.15 KB 11.12.2012 28.11.2012 1

Amendments to the Articles of Association

 TIF 36.51 KB 11.12.2012 22.11.2012 1

Articles of Association

 TIF 48.58 KB 11.12.2012 22.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 48.48 KB 11.12.2012 22.11.2012 1

Articles of Association

 TIF 13.48 KB 27.12.2011 12.12.2011 1

Articles of Association

 TIF 15.68 KB 29.07.2011 12.07.2011 1

Articles of Association

 TIF 32.73 KB 29.07.2011 12.07.2011 1

Shareholders’ register

TIF 26.78 KB 17.01.2011 08.06.2007 1

Amendments to the Articles of Association

 TIF 11.84 KB 17.01.2011 03.04.2007 1

Articles of Association

 TIF 25.3 KB 17.01.2011 03.04.2007 1

Regulations for the increase/reduction of the equity

 TIF 19.38 KB 17.01.2011 03.04.2007 1

Shareholders’ register

TIF 22.2 KB 17.01.2011 03.04.2007 1

Shareholders’ register

TIF 26.66 KB 17.01.2011 03.04.2007 1

Articles of Association

 TIF 15.03 KB 17.01.2011 05.05.2006 1

Memorandum of Association

 TIF 28.23 KB 17.01.2011 05.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.18 KB 29.02.2024 26.02.2024 2

Application

 EDOC 38.46 KB 29.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 16.08.2021 16.08.2021 2

Statement regarding the beneficial owners

 DOCX 50.15 KB 11.08.2021 11.08.2021 5

Statement regarding the beneficial owners

 DOCX 50.15 KB 11.08.2021 11.08.2021 5

Application

 TIF 263.46 KB 23.07.2021 16.07.2021 7

Protocols/decisions of a company/organisation

 TIF 69.29 KB 23.07.2021 16.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 21.03.2019 21.03.2019 2

Application

 TIF 160.27 KB 19.03.2019 12.03.2019 6

Orders/request/cover notes of court bailiffs

 PDF 362.51 KB 30.01.2019 29.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.77 KB 30.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 15.05.2018 15.05.2018 2

Application

 TIF 326.17 KB 14.05.2018 09.05.2018 9

Power of attorney, act of empowerment

 TIF 28.87 KB 14.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

 TIF 67.54 KB 14.05.2018 09.05.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 354.74 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 34.94 KB 05.10.2015 01.10.2015 2

Application

 TIF 142.78 KB 05.10.2015 24.09.2015 3

Protocols/decisions of a company/organisation

 TIF 40.28 KB 05.10.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.98 KB 24.08.2015 19.08.2015 2

Application

 TIF 205.51 KB 24.08.2015 12.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 13.08.2015 07.08.2015 2

Power of attorney, act of empowerment

 TIF 23.04 KB 13.08.2015 27.07.2015 1

Application

 TIF 79.63 KB 13.08.2015 02.07.2015 2

Protocols/decisions of a company/organisation

 TIF 55.88 KB 13.08.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.24 KB 07.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.47 KB 28.10.2014 27.10.2014 1

Application

 TIF 84.46 KB 28.10.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 33.2 KB 28.10.2014 21.10.2014 2

Power of attorney, act of empowerment

 TIF 19.89 KB 28.10.2014 20.10.2014 1

Power of attorney, act of empowerment

 TIF 18.39 KB 07.11.2014 25.09.2014 1

Application

 TIF 136.75 KB 07.11.2014 24.09.2014 3

Protocols/decisions of a company/organisation

 TIF 53.75 KB 07.11.2014 24.09.2014 2

Protocols/decisions of a company/organisation

 TIF 16.24 KB 07.11.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.28 KB 12.06.2013 12.06.2013 1

Application

 TIF 67.68 KB 12.06.2013 07.06.2013 2

Power of attorney, act of empowerment

 TIF 10.54 KB 12.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 93.4 KB 11.12.2012 07.12.2012 2

Application

 TIF 261.03 KB 11.12.2012 30.11.2012 2

Power of attorney, act of empowerment

 TIF 40.77 KB 11.12.2012 28.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 188.63 KB 11.12.2012 27.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 156.73 KB 11.12.2012 22.11.2012 1

Protocols/decisions of a company/organisation

 TIF 51.42 KB 11.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 21.02.2012 16.02.2012 1

Application

 TIF 157.31 KB 21.02.2012 13.02.2012 3

Power of attorney, act of empowerment

 TIF 10.14 KB 21.02.2012 10.02.2012 1

Protocols/decisions of a company/organisation

 TIF 20.61 KB 21.02.2012 10.02.2012 1

Submission/Application

 TIF 12.07 KB 21.02.2012 10.02.2012 1

Consent of a member of the Board / executive director

 TIF 31.68 KB 21.02.2012 11.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.3 KB 27.12.2011 23.12.2011 2

Application

 TIF 88.04 KB 27.12.2011 21.12.2011 3

Consent of a member of the Board / executive director

 TIF 31.26 KB 27.12.2011 12.12.2011 2

Protocols/decisions of a company/organisation

 TIF 20.11 KB 27.12.2011 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.27 KB 15.09.2011 14.09.2011 2

Consent of a member of the Board / executive director

 TIF 33.79 KB 15.09.2011 12.09.2011 2

Application

 TIF 187.9 KB 15.09.2011 08.09.2011 3

Protocols/decisions of a company/organisation

 TIF 19.93 KB 15.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.8 KB 29.07.2011 26.07.2011 2

Registration certificates

 TIF 41.9 KB 29.07.2011 26.07.2011 1

Application

 TIF 197.22 KB 29.07.2011 21.07.2011 2

Protocols/decisions of a company/organisation

 TIF 29.05 KB 29.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 17.01.2011 22.05.2009 1

Application

 TIF 85.47 KB 17.01.2011 19.05.2009 3

Receipts on the publication and state fees

 TIF 28.55 KB 17.01.2011 19.05.2009 2

Power of attorney, act of empowerment

 TIF 11.83 KB 17.01.2011 15.05.2009 1

Protocols/decisions of a company/organisation

 TIF 13.92 KB 17.01.2011 15.05.2009 1

Application

 TIF 78.99 KB 17.01.2011 08.06.2007 3

Power of attorney, act of empowerment

 TIF 11.67 KB 17.01.2011 08.06.2007 1

Receipts on the publication and state fees

 TIF 20.67 KB 17.01.2011 08.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.07 KB 17.01.2011 12.04.2007 2

Application

 TIF 127.99 KB 17.01.2011 05.04.2007 4

Application

 TIF 130.49 KB 17.01.2011 04.04.2007 4

Power of attorney, act of empowerment

 TIF 11.88 KB 17.01.2011 04.04.2007 1

Receipts on the publication and state fees

 TIF 15.46 KB 17.01.2011 04.04.2007 1

Receipts on the publication and state fees

 TIF 44.39 KB 17.01.2011 04.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.59 KB 17.01.2011 03.04.2007 1

Protocols/decisions of a company/organisation

 TIF 23.23 KB 17.01.2011 03.04.2007 1

Power of attorney, act of empowerment

 TIF 130.19 KB 17.01.2011 15.03.2007 4

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 17.01.2011 17.05.2006 2

Registration certificates

 TIF 18.66 KB 17.01.2011 17.05.2006 1

Receipts on the publication and state fees

 TIF 28.7 KB 17.01.2011 11.05.2006 1

Receipts on the publication and state fees

 TIF 28.89 KB 17.01.2011 11.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 17.01.2011 09.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 17.01.2011 09.05.2006 1

Application

 TIF 267.75 KB 17.01.2011 08.05.2006 7

Announcement regarding the legal address

 TIF 8.58 KB 17.01.2011 05.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.05 KB 17.01.2011 05.05.2006 1

Power of attorney, act of empowerment

 TIF 128.04 KB 17.01.2011 02.05.2006 5
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