Oil Recovery, SIA

Limited Liability Company

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

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
Rīga, Latgales iela 240 - 3

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 )

Apply information changes

"Oil Recovery", SIA

Tvaika 39C, Rīga, LV-1034 Check address owners

Vides aizsardzība, ekoloģija

https://www.oilrecovery.lv/

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

PDF 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

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