LATVIA OIL SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
5 by profit
14 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "LATVIA OIL SERVICE" |
| Registration number, date | 40003637049, 07.07.2003 |
| VAT number | LV40003637049 from 05.08.2003 Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 15 600 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIA OIL SERVICE, SIA
Important facts
- No active 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, €) | 167.78 | 126.15 | 59.2 |
| Personal income tax (thousands, €) | 8.55 | 4.74 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 15.84 | 9.18 | 6.81 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2019 |
* 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 % | 100 | € 156 | € 15 600 | Latvia | 27.11.2019 | 02.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC OIL SERVICE" | Until 13.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tīraines iela 2 | Until 13.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-27 | Until 24.08.2006 | 18 years ago |
| Rīga, Lubānas iela 76 | Until 16.11.2015 | 9 years ago |
| Rīga, Dzelzavas iela 70 - 3 | Until 15.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Latvia Oil Service 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Latvia Oil Service 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Latvia Oil Service 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Latvia Oil Service | |||||
2019 |
Annual report | 01.12.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums L.Oil S. XII.19. | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 09.03.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.11.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Latvia Oil Service | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Latvia Oil Service | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Latvia Oil Service | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Latvia Oil Service vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Latvia Oil Service | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latvia Oil Service vadibas zinojums | |||||
2013 |
Annual report | 03.04.2014 | TIF (893.45 KB) | ||
2012 |
Annual report | 08.08.2013 | TIF (870 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (905.11 KB) | ||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 26.04.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (819.58 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (929.15 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (966.06 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.87 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (686.86 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (617.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.78 KB | 27.11.2019 | 27.11.2019 | 3 |
Shareholders’ register |
TIF | 64.47 KB | 27.11.2019 | 27.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.45 KB | 15.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 186.87 KB | 27.11.2019 | 27.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.15 KB | 27.11.2019 | 27.11.2019 | 4 |
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