Latvian Oilers, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
437 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvian Oilers"
Registration number, date 40203439021, 04.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2022
Legal address Slāvu iela 23 – 30, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2023
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
Total payments to state budget (thousands, €) 6.22 0
Personal income tax (thousands, €) 2.36 0
Statutory social insurance contributions (thousands, €) 3.85 0
Average employees count 3 0

Industries

Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2023
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   15.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 19.09.2023 26.09.2023

Historical addresses

Rīga, Ozolciema iela 42 k-1 - 36 Until 15.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.11.2022 - 31.12.2023 01.06.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.69 KB 26.09.2023 19.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.75 KB 26.09.2023 19.09.2023 1

Shareholders’ register

EDOC 25.78 KB 26.09.2023 19.09.2023 1

Shareholders’ register

EDOC 33.92 KB 15.08.2023 01.08.2023 1

Articles of Association

DOC 42.5 KB 04.11.2022 02.11.2022 1

Articles of Association

DOC 42.5 KB 04.11.2022 02.11.2022 1

Memorandum of Association

DOCX 84.52 KB 04.11.2022 02.11.2022 1

Memorandum of Association

DOCX 84.52 KB 04.11.2022 02.11.2022 1

Shareholders’ register

DOCX 18.84 KB 04.11.2022 02.11.2022 1

Shareholders’ register

DOCX 18.84 KB 04.11.2022 02.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.76 KB 26.09.2023 20.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.56 KB 26.09.2023 19.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.75 KB 26.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

EDOC 16.87 KB 26.09.2023 19.09.2023 1

Application

EDOC 68.09 KB 09.08.2023 01.08.2023 11

Protocols/decisions of a company/organisation

EDOC 16.21 KB 09.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.22 KB 04.11.2022 04.11.2022 2

Application

DOCX 53.18 KB 04.11.2022 03.11.2022 1

Application

DOCX 53.18 KB 04.11.2022 03.11.2022 1

Articles of Association

EDOC 19.25 KB 04.11.2022 02.11.2022 1

Memorandum of Association

EDOC 59.9 KB 04.11.2022 02.11.2022 1

Shareholders’ register

EDOC 24.71 KB 04.11.2022 02.11.2022 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