OIL-INVEST, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
9 by profit
11 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 | SIA "OIL-INVEST" |
| Registration number, date | 40103938310, 15.10.2015 |
| VAT number | LV40103938310 from 21.10.2015 Europe VAT register |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | Abulas iela 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OIL-INVEST, SIA
Important facts
- Existing active commercial 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, €) | 241.49 | 189.66 | 144.51 |
| Personal income tax (thousands, €) | 11.37 | 6.49 | 4.56 |
| Statutory social insurance contributions (thousands, €) | 25.65 | 16.42 | 10.54 |
| Average employees count | 4 | 3 | 3 |
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 | Ķīmisko vielu vairumtirdzniecība (46.75) |
| 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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2023 | 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 | 10.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 06.03.2023 | 10.03.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.03.2023 | 10.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ķeguma iela 35 | Until 16.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums OI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0005 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN0000 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OI VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 15.10.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums signe | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.85 KB | 10.03.2023 | 06.03.2023 | 1 |
Articles of Association |
EDOC | 33.77 KB | 10.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 10.03.2023 | 06.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOCX | 13.05 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOCX | 12.89 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOCX | 12.89 KB | 09.10.2015 | 09.10.2015 | 1 |
Memorandum of Association |
DOCX | 13.29 KB | 09.10.2015 | 09.10.2015 | 1 |
Memorandum of Association |
DOCX | 13.29 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.10.2015 | 08.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.49 KB | 10.03.2023 | 06.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 10.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 41.78 KB | 16.09.2022 | 08.09.2022 | 3 |
Application |
DOCX | 41.78 KB | 16.09.2022 | 08.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.41 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 26.07 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
EDOC | 6.27 MB | 09.08.2016 | 09.08.2016 | 24 |
Application |
6.58 MB | 09.08.2016 | 09.08.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.82 KB | 09.08.2016 | 09.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.8 KB | 09.08.2016 | 09.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.8 KB | 09.08.2016 | 09.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.12 KB | 09.08.2016 | 09.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.76 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.15 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.43 KB | 15.10.2015 | 15.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.83 KB | 20.10.2015 | 09.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 20.10.2015 | 09.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.78 KB | 09.10.2015 | 09.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
EDOC | 25.7 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
DOC | 70 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 30.21 KB | 09.10.2015 | 09.10.2015 | 2 |
Memorandum of Association |
EDOC | 26.1 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 09.10.2015 | 08.10.2015 | 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.
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