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LIEPAJA OIL TERMINAL, SIA
Limited Liability Company
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 | Removed from the register, 15.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIEPAJA OIL TERMINAL" |
| Registration number, date | 42103030798, 31.07.2003 |
| VAT number | None (excluded 15.05.2018) Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Sliežu iela 4, Liepāja, LV-3405 Check address owners |
| Fixed capital | 93 910 EUR , registered 16.07.2016 (registered payment 16.07.2016: 93 910 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
|---|
Historical addresses
| Liepāja, Sliežu iela 7/1 | Until 29.05.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.09.2017.
Case number: C20183717 Started 06.09.2017,
ended 10.05.2018
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.05.2018 |
14.05.2018 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
06.09.2017 |
12.09.2017 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
Liepājas tiesa (1000055203)
|
06.09.2017 |
12.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (396.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Liep. zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LOT13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (123.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (124.23 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (687.58 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (604.04 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (289.13 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (549.65 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (644.17 KB) | ||
2005 |
Annual report | 12.07.2013 | TIF (625.16 KB) | ||
2004 |
Annual report | 12.07.2013 | TIF (876.63 KB) | ||
2003 |
Annual report | 12.07.2013 | TIF (968.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.77 KB | 01.10.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 38.3 KB | 16.07.2013 | 02.08.2007 | 1 |
Articles of Association |
TIF | 224.65 KB | 12.07.2013 | 11.04.2007 | 5 |
Articles of Association |
TIF | 278.22 KB | 12.07.2013 | 02.02.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 70.43 KB | 12.07.2013 | 02.02.2004 | 2 |
Shareholders’ register |
TIF | 276.83 KB | 12.07.2013 | 02.02.2004 | 1 |
Shareholders’ register |
TIF | 262.22 KB | 12.07.2013 | 28.01.2004 | 1 |
Shareholders’ register |
TIF | 318.4 KB | 12.07.2013 | 29.09.2003 | 1 |
Articles of Association |
TIF | 234.78 KB | 12.07.2013 | 18.07.2003 | 5 |
Memorandum of Association |
TIF | 372.16 KB | 12.07.2013 | 18.07.2003 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.74 KB | 15.05.2018 | 15.05.2018 | 1 |
Notary’s decision |
EDOC | 69.85 KB | 14.05.2018 | 14.05.2018 | 1 |
Application in Insolvency proceedings |
TIF | 78.94 KB | 15.05.2018 | 10.05.2018 | 2 |
Court decision/judgement |
116.42 KB | 14.05.2018 | 10.05.2018 | 1 | |
Statement of the State Archives or an equivalent document |
TIF | 32.35 KB | 15.05.2018 | 26.03.2018 | 1 |
Notary’s decision |
EDOC | 72.32 KB | 12.09.2017 | 12.09.2017 | 2 |
Court cover letter |
TIF | 20.88 KB | 12.09.2017 | 08.09.2017 | 1 |
Court decision/judgement |
TIF | 263.36 KB | 12.09.2017 | 06.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 01.10.2015 | 16.09.2015 | 1 |
Application |
TIF | 252.89 KB | 01.10.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 06.01.2014 | 06.01.2014 | 1 |
Cover letter |
TIF | 57.89 KB | 07.01.2014 | 20.12.2013 | 1 |
Cover letter |
TIF | 46.05 KB | 07.01.2014 | 20.12.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 201.5 KB | 07.01.2014 | 20.12.2013 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 150.62 KB | 07.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 15.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 443.39 KB | 15.11.2013 | 14.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 39.74 KB | 15.11.2013 | 14.11.2013 | 1 |
Notary’s decision |
EDOC | 60.85 KB | 01.07.2013 | 01.07.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 160.42 KB | 01.07.2013 | 27.06.2013 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 141.19 KB | 01.07.2013 | 27.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 16.07.2013 | 04.04.2013 | 1 |
Application |
TIF | 462.65 KB | 16.07.2013 | 19.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.79 KB | 16.07.2013 | 18.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 195.21 KB | 16.07.2013 | 08.06.2012 | 4 |
Marriage contract |
TIF | 368.4 KB | 16.07.2013 | 29.05.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 16.07.2013 | 29.05.2012 | 1 |
Application |
TIF | 372.81 KB | 16.07.2013 | 24.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 16.07.2013 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 30.35 KB | 16.07.2013 | 19.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 12.07.2013 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 16.07.2013 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 12.07.2013 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 12.07.2013 | 20.08.2007 | 1 |
Application |
TIF | 182.08 KB | 16.07.2013 | 02.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.65 KB | 16.07.2013 | 02.08.2007 | 2 |
Other documents |
TIF | 10.39 KB | 12.07.2013 | 02.08.2007 | 1 |
Other documents |
TIF | 10.57 KB | 12.07.2013 | 02.08.2007 | 1 |
Other documents |
TIF | 9.42 KB | 12.07.2013 | 02.08.2007 | 1 |
Other documents |
TIF | 9.09 KB | 12.07.2013 | 02.08.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.68 KB | 12.07.2013 | 01.08.2007 | 1 |
Other documents |
TIF | 11.16 KB | 16.07.2013 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 12.07.2013 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 12.07.2013 | 16.05.2007 | 1 |
Application |
TIF | 251.42 KB | 12.07.2013 | 02.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 12.07.2013 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 12.07.2013 | 26.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 12.07.2013 | 11.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 12.07.2013 | 11.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 12.07.2013 | 11.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 12.07.2013 | 11.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.78 KB | 12.07.2013 | 11.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.04 KB | 12.07.2013 | 11.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.44 KB | 12.07.2013 | 11.04.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 12.07.2013 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 12.07.2013 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 12.07.2013 | 12.04.2005 | 1 |
Application |
TIF | 176.79 KB | 12.07.2013 | 08.04.2005 | 2 |
Consent of the auditor |
TIF | 11.4 KB | 12.07.2013 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.89 KB | 12.07.2013 | 08.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 12.07.2013 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 7.47 KB | 12.07.2013 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 7.59 KB | 12.07.2013 | 05.02.2004 | 1 |
Application |
TIF | 353.81 KB | 12.07.2013 | 02.02.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.71 KB | 12.07.2013 | 02.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.34 KB | 12.07.2013 | 02.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 12.07.2013 | 02.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.97 KB | 12.07.2013 | 02.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 12.07.2013 | 02.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 12.07.2013 | 02.02.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.44 KB | 12.07.2013 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 254.44 KB | 12.07.2013 | 02.02.2004 | 6 |
Submission/Application |
TIF | 20.71 KB | 12.07.2013 | 28.01.2004 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.63 KB | 12.07.2013 | 22.01.2004 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.31 KB | 12.07.2013 | 22.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 12.07.2013 | 16.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 12.07.2013 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 12.07.2013 | 03.10.2003 | 1 |
Application |
TIF | 157.6 KB | 12.07.2013 | 30.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 12.07.2013 | 31.07.2003 | 2 |
Registration certificates |
TIF | 198.46 KB | 12.07.2013 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 12.07.2013 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 12.07.2013 | 29.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 12.07.2013 | 23.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 12.07.2013 | 18.07.2003 | 1 |
Application |
TIF | 522.61 KB | 12.07.2013 | 18.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 12.07.2013 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 12.07.2013 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 12.07.2013 | 18.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 12.93 KB | 12.07.2013 | 18.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 13.54 KB | 12.07.2013 | 18.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 13.76 KB | 12.07.2013 | 18.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 13.17 KB | 12.07.2013 | 18.07.2003 | 1 |
Sample report |
TIF | 20.41 KB | 12.07.2013 | 18.07.2003 | 1 |
Sample report |
TIF | 18.47 KB | 12.07.2013 | 18.07.2003 | 1 |
Sample report |
TIF | 19.01 KB | 12.07.2013 | 18.07.2003 | 1 |
Notary’s decision |
EDOC | 60.8 KB | 01.07.2013 | 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