OIL LOGISTIC, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OIL LOGISTIC" |
| Registration number, date | 40003666550, 23.02.2004 |
| VAT number | None (excluded 25.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.05.2015 (registered payment 05.05.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.94 | 181.77 | 463.20 |
| Personal income tax (thousands, €) | 0.04 | 40.32 | 51.67 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 73.23 | 95.92 |
| Average employees count | 0 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.05.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BELNEFTEHIM BALTIC" | Until 14.01.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 04.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 07.10.2013 | 12 years ago |
| Rīga, Apes iela 1a | Until 14.01.2008 | 17 years ago |
| Rīga, Brīvības gatve 211 | Until 02.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OL rev zin 2020 | |||||
| OL vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OLC 19 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OLC 18 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OLC 16 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 06.08.2013 | TIF (1.05 MB) | ||
2012 |
Annual report | 06.08.2013 | TIF (1.01 MB) | ||
2011 |
Consolidated financial statement | 18.07.2012 | TIF (1.25 MB) | ||
2011 |
Annual report | 18.07.2012 | TIF (1.25 MB) | ||
2010 |
Consolidated financial statement | 27.07.2011 | TIF (1.57 MB) | ||
2010 |
Annual report | 27.07.2011 | TIF (1.65 MB) | ||
2009 |
Consolidated financial statement | 07.07.2010 | TIF (1.23 MB) | ||
2009 |
Annual report | 11.06.2010 | TIF (976.33 KB) | ||
2008 |
Consolidated financial statement | 29.07.2009 | TIF (934.93 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (730.11 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (167.33 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (582.86 KB) | ||
2004 |
Annual report | 09.07.2007 | PDF (555.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 578.26 KB | 14.10.2020 | 17.09.2020 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.3 KB | 14.10.2020 | 08.09.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.66 KB | 14.10.2020 | 02.09.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 596.63 KB | 18.05.2020 | 13.04.2020 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 433.93 KB | 18.05.2020 | 17.12.2019 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.03 KB | 09.03.2020 | 17.12.2019 | 11 |
Shareholders’ register |
TIF | 218.93 KB | 25.10.2019 | 11.10.2019 | 6 |
Shareholders’ register |
TIF | 147.38 KB | 26.06.2019 | 18.06.2019 | 7 |
Amendments to the Articles of Association |
TIF | 125.23 KB | 23.11.2018 | 18.10.2018 | 5 |
Articles of Association |
TIF | 871.08 KB | 23.11.2018 | 18.10.2018 | 16 |
Shareholders’ register |
TIF | 26.85 KB | 27.01.2011 | 12.01.2011 | 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 |
EDOC | 61.97 KB | 25.11.2021 | 25.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 24.11.2021 | 24.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 24.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 39.77 KB | 25.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 39.77 KB | 25.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
TIF | 183.74 KB | 14.10.2020 | 13.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 851.23 KB | 14.10.2020 | 16.09.2020 | 18 |
Power of attorney, act of empowerment |
TIF | 303.91 KB | 14.10.2020 | 10.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 295.35 KB | 14.10.2020 | 09.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 278.2 KB | 14.10.2020 | 03.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.59 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
TIF | 193.49 KB | 18.05.2020 | 12.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.38 KB | 18.05.2020 | 22.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.54 KB | 18.05.2020 | 17.04.2020 | 7 |
Application |
TIF | 200.7 KB | 09.03.2020 | 06.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.14 KB | 09.03.2020 | 06.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 279.48 KB | 09.03.2020 | 28.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 12.03.2020 | 03.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.68 KB | 28.01.2020 | 26.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 113.63 KB | 10.04.2019 | 08.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 138.23 KB | 29.03.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 195.31 KB | 23.11.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 403.72 KB | 23.11.2018 | 18.10.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 04.10.2016 | 04.10.2016 | 2 |
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