OIL LOGISTIC & TRADING, 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, 24.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OIL LOGISTIC & TRADING" |
| Registration number, date | 40003985412, 22.01.2008 |
| VAT number | None (excluded 24.01.2014) Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Rīga, Brīvības gatve 211 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.01.2008 (registered payment 22.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.08.2013 | TIF (780.13 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 26.07.2011 | TIF (857.26 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (774.73 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (2.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.79 KB | 11.06.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 32.19 KB | 11.06.2013 | 17.05.2013 | 2 |
Articles of Association |
TIF | 26.08 KB | 17.07.2012 | 29.02.2012 | 2 |
Amendments to the Articles of Association |
TIF | 31.1 KB | 18.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 43.33 KB | 18.01.2012 | 16.01.2012 | 2 |
Articles of Association |
TIF | 33.54 KB | 17.11.2011 | 27.10.2011 | 2 |
Articles of Association |
TIF | 24.48 KB | 01.02.2008 | 15.01.2008 | 2 |
Memorandum of Association |
TIF | 33.18 KB | 01.02.2008 | 15.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 27.01.2014 | 24.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.67 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 23.01.2014 | 23.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 27.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 62.17 KB | 27.01.2014 | 28.12.2013 | 2 |
Other documents |
TIF | 10.86 KB | 27.01.2014 | 28.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.66 KB | 27.01.2014 | 12.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 27.01.2014 | 28.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 27.01.2014 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 13.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 62.88 KB | 13.06.2013 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 11.06.2013 | 06.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 13.06.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 13.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 101.89 KB | 11.06.2013 | 03.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.08 KB | 11.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 11.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 11.06.2013 | 17.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 17.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 76.7 KB | 17.07.2012 | 10.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 17.07.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 18.01.2012 | 18.01.2012 | 2 |
Application |
TIF | 243.63 KB | 18.01.2012 | 16.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.69 KB | 18.01.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 17.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 154.33 KB | 17.11.2011 | 09.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 17.11.2011 | 01.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.53 KB | 17.11.2011 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 17.11.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 09.02.2009 | 10.05.2008 | 1 |
Submission/Application |
TIF | 18.71 KB | 09.02.2009 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 01.02.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 40.3 KB | 01.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 01.02.2008 | 17.01.2008 | 2 |
Application |
TIF | 182.68 KB | 01.02.2008 | 16.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.97 KB | 09.02.2009 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 01.02.2008 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 01.02.2008 | 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