LDA OIL, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
46 by profit
25 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 "LDA OIL" |
| Registration number, date | 40103612747, 03.12.2012 |
| VAT number | LV40103612747 from 11.04.2013 Europe VAT register |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Mūkusalas iela 31, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.25 | 67.05 | 12.09 |
| Personal income tax (thousands, €) | 0.56 | 0.4 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.65 | 0.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|---|
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SR ASSETS INVESTMENT"Reg. no. 44103132355
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 21.12.2021 | 22.12.2021 |
Historical addresses
| Rīga, Katrīnas dambis 17 - 5A | Until 16.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LDA 2022 27.04.2023 | EDOC | ||||
| Vadibas zinojums LDA SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (2.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 22.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 22.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.89 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 12.98 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
TIF | 131.73 KB | 31.01.2018 | 15.12.2017 | 5 |
Shareholders’ register |
TIF | 87.36 KB | 16.01.2018 | 15.12.2017 | 3 |
Articles of Association |
TIF | 67.09 KB | 29.06.2017 | 21.06.2017 | 3 |
Shareholders’ register |
TIF | 111.29 KB | 29.06.2017 | 21.06.2017 | 3 |
Shareholders’ register |
TIF | 63.57 KB | 29.06.2017 | 21.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.46 KB | 12.08.2013 | 24.07.2013 | 1 |
Articles of Association |
TIF | 51.7 KB | 12.08.2013 | 24.07.2013 | 2 |
Shareholders’ register |
TIF | 49.39 KB | 12.08.2013 | 24.07.2013 | 2 |
Articles of Association |
TIF | 12.17 KB | 10.12.2012 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 17.22 KB | 10.12.2012 | 26.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.16 KB | 22.12.2021 | 22.12.2021 | 5 |
Application |
DOCX | 50.16 KB | 22.12.2021 | 22.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.12.2021 | 22.12.2021 | 2 |
Shareholders’ register |
EDOC | 26.48 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 09.03.2021 | 09.03.2021 | 2 |
Submission/Application |
72.04 KB | 09.03.2021 | 09.03.2021 | 1 | |
Submission/Application |
EDOC | 72.02 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.12.2020 | 16.12.2020 | 1 |
Application |
227.79 KB | 16.12.2020 | 09.12.2020 | 1 | |
Application |
EDOC | 226.6 KB | 16.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
83.86 KB | 16.12.2020 | 09.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 90.91 KB | 16.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.27 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 39.53 KB | 23.12.2019 | 18.12.2019 | 1 |
Application |
EDOC | 58.43 KB | 23.12.2019 | 18.12.2019 | 3 |
Application |
DOCX | 44.82 KB | 23.12.2019 | 18.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 23.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.26 KB | 23.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 350.23 KB | 31.01.2018 | 15.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.62 KB | 16.01.2018 | 15.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 185.89 KB | 29.06.2017 | 21.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.28 KB | 29.06.2017 | 21.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 12.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 90.3 KB | 12.08.2013 | 24.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.05 KB | 12.08.2013 | 24.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 12.08.2013 | 24.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 10.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 61.62 KB | 10.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 10.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 10.12.2012 | 30.11.2012 | 1 |
Submission/Application |
TIF | 11.26 KB | 10.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 91.65 KB | 10.12.2012 | 26.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 10.12.2012 | 26.11.2012 | 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