OIL COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
30 by paid taxes
27 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 "OIL COMPANY" |
| Registration number, date | 40203049524, 10.02.2017 |
| VAT number | LV40203049524 from 23.02.2017 Europe VAT register |
| Register, date | Commercial Register, 10.02.2017 |
| Legal address | Rudens iela 5 – 47, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 61.45 | 77.71 | 88.66 |
| Personal income tax (thousands, €) | 3.88 | 5.96 | 6.32 |
| Statutory social insurance contributions (thousands, €) | 10.01 | 12.97 | 12.97 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| 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 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | 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 | 10.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2017 |
* 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 |
50 % | 5 | € 280 | € 1 400 | Latvia | 10.02.2017 | 10.02.2017 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 10.02.2017 | 10.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Oil Company", SIA
Slokas 52, Rīga LV-1007 Check address owners
Degvielas, naftas produktu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (318.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (319.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (748.6 KB) | €11.00 |
2017 |
Annual report | 10.02.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 224.19 KB | 13.02.2018 | 31.01.2018 | 3 |
Articles of Association |
TIF | 17.51 KB | 16.02.2017 | 06.02.2017 | 1 |
Memorandum of association |
TIF | 66.64 KB | 16.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 83.99 KB | 16.02.2017 | 06.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.46 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.08 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 180.02 KB | 06.02.2018 | 31.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.02 KB | 13.02.2018 | 11.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.13 KB | 13.02.2018 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 16.02.2017 | 10.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 16.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 170.07 KB | 16.02.2017 | 06.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.64 KB | 16.02.2017 | 06.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 16.02.2017 | 06.02.2017 | 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