Oil Recovery, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Oil Recovery" |
| Registration number, date | 40203597389, 21.10.2024 |
| VAT number | LV40203597389 from 02.12.2024 Europe VAT register |
| Register, date | Commercial Register, 21.10.2024 |
| Legal address | Tvaika iela 39C, Rīga, LV-1034 Check address owners |
| Fixed capital | 950 800 EUR, registered payment 12.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LATVIJAS ZAĻAIS PUNKTS"Reg. no. 40003475890
|
100 % | 950 800 | € 1 | € 950 800 | Latvia | 07.11.2024 | 12.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.01.2025 |
Right to represent individually |
Natural person
(from 16.01.2025 )
|
From 16.01.2025 |
Right to represent individually |
Natural person
(from 16.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 5 | Until 28.12.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.78 KB | 28.12.2024 | 13.11.2024 | 4 |
Articles of Association |
EDOC | 79.13 KB | 12.11.2024 | 07.11.2024 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.05 KB | 01.11.2024 | 01.11.2024 | 4 |
Shareholders’ register |
EDOC | 30.69 KB | 21.10.2024 | 18.10.2024 | 1 |
Articles of Association |
EDOC | 65.9 KB | 21.10.2024 | 10.10.2024 | 1 |
Memorandum of Association |
EDOC | 56.25 KB | 21.10.2024 | 10.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.24 KB | 16.01.2025 | 08.01.2025 | 1 |
Application |
EDOC | 306.17 KB | 28.12.2024 | 14.12.2024 | 3 |
Application |
EDOC | 282.37 KB | 28.12.2024 | 14.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.81 KB | 28.12.2024 | 13.11.2024 | 2 |
Acceptance-conveyance act |
EDOC | 61.77 KB | 12.11.2024 | 07.11.2024 | 1 |
Application |
EDOC | 71.55 KB | 12.11.2024 | 07.11.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.97 KB | 12.11.2024 | 07.11.2024 | 1 |
Appraisal reports |
EDOC | 151.71 KB | 12.11.2024 | 07.11.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 589.22 KB | 12.11.2024 | 07.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.19 KB | 12.11.2024 | 07.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 590.9 KB | 12.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.97 KB | 12.11.2024 | 07.11.2024 | 3 |
Application |
EDOC | 50.23 KB | 01.11.2024 | 01.11.2024 | 2 |
Application |
EDOC | 85.63 KB | 21.10.2024 | 18.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.73 KB | 21.10.2024 | 18.10.2024 | 1 |
Announcement regarding the legal address |
EDOC | 28.81 KB | 21.10.2024 | 10.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.94 KB | 21.10.2024 | 10.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.52 KB | 21.10.2024 | 17.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 21.10.2024 | 17.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 21.10.2024 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 243.29 KB | 21.10.2024 | 02.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 21.10.2024 | 21.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 21.10.2024 | 14.08.2020 | 1 |
Copy of the personal identification document |
312.7 KB | 21.10.2024 | 15.07.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.12.2024 |
LETA | "Eko osta" pievienota jaunizveidotai kompānijai "Oil Recovery" |