Oil project, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Oil project
Registration number, date 40103833539, 06.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 1.42 2.97
Personal income tax (thousands, €) 0 0.39 0.86
Statutory social insurance contributions (thousands, €) 0 1.03 2.06
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2021
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   09.03.2021
* 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

100 % 20 € 140 € 2 800 Latvia 09.02.2021 09.03.2021

Historical company names

SIA Baltic Bike and Tattoo Show Until 25.02.2020 4 years ago
SIA Baltic Bike un Tattoo Show Until 17.10.2018 6 years ago
SIA "BF26" Until 15.10.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Miera 2" Until 29.02.2016 8 years ago

Historical addresses

Rīga, Duntes iela 34 Until 29.02.2016 8 years ago
Rīga, Ganību dambis 24A - 52 Until 15.10.2018 6 years ago
Rīga, Vesetas iela 32 - 15 Until 09.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (78.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
ipasn lemums 2018 BF26 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (213.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (470.41 KB) €9.00

2015

 Annual report 06.10.2014 - 31.12.2015 10.03.2017  PDF (264.94 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 38.33 KB 09.03.2021 09.02.2021 1

Amendments to the Articles of Association

 DOCX 18.51 KB 25.02.2020 10.02.2020 1

Articles of Association

 DOCX 18.95 KB 25.02.2020 10.02.2020 1

Amendments to the Articles of Association

 TIF 6.37 KB 15.10.2018 08.10.2018 1

Articles of Association

 TIF 36.24 KB 15.10.2018 08.10.2018 2

Amendments to the Articles of Association

 TIF 23.54 KB 01.03.2016 24.02.2016 1

Articles of Association

 TIF 64.07 KB 01.03.2016 24.02.2016 2

Shareholders’ register

TIF 347.26 KB 01.03.2016 24.02.2016 3

Articles of Association

 TIF 17.8 KB 28.10.2014 30.09.2014 1

Memorandum of Association

 TIF 30.42 KB 28.10.2014 30.09.2014 1

Shareholders’ register

TIF 89.63 KB 28.10.2014 30.09.2014 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

 EDOC 65.94 KB 09.03.2021 09.03.2021 2

Application

 EDOC 100.48 KB 09.03.2021 16.02.2021 5

Protocols/decisions of a company/organisation

 EDOC 44.16 KB 09.03.2021 09.02.2021 1

Shareholders’ register

EDOC 51.2 KB 09.03.2021 09.02.2021 1

Confirmation or consent to legal address

 EDOC 675.37 KB 09.03.2021 21.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 25.02.2020 25.02.2020 2

Amendments to the Articles of Association

 EDOC 27.36 KB 25.02.2020 10.02.2020 1

Articles of Association

 EDOC 27.85 KB 25.02.2020 10.02.2020 1

Application

 DOCX 27.17 KB 25.02.2020 10.02.2020 1

Application

 EDOC 35.77 KB 25.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.94 KB 25.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.53 KB 25.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 17.10.2018 17.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 15.10.2018 15.10.2018 2

Application

 TIF 183.01 KB 15.10.2018 10.10.2018 3

Confirmation or consent to legal address

 TIF 13.3 KB 15.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

 TIF 46.93 KB 15.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 29.02.2016 29.02.2016 2

Application

 TIF 780.34 KB 01.03.2016 24.02.2016 7

Protocols/decisions of a company/organisation

 TIF 103.32 KB 01.03.2016 24.02.2016 3

Confirmation or consent to legal address

 TIF 25.26 KB 01.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.06 KB 28.10.2014 06.10.2014 2

Confirmation or consent to legal address

 TIF 25.73 KB 28.10.2014 03.10.2014 1

Application

 TIF 148.5 KB 28.10.2014 01.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 65.2 KB 28.10.2014 01.10.2014 1

Announcement regarding the legal address

 TIF 15.74 KB 28.10.2014 30.09.2014 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