OIL Tehno, 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, 24.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OIL Tehno" |
| Registration number, date | 41503062183, 18.10.2012 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Staru iela 10 – 26, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.01 | 0.41 |
| Personal income tax (thousands, €) | 0 | 0.91 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.41 | 0.91 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
Historical addresses
| Daugavpils, Vaļņu iela 4D | Until 28.07.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Zeļinska iela 20 | Until 11.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 18.10.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.73 KB | 11.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 11.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 09.03.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 26.29 KB | 09.03.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 09.03.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 29.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 12.42 KB | 29.10.2012 | 19.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.28 KB | 29.10.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 9.4 KB | 29.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 10.1 KB | 22.10.2012 | 12.10.2012 | 1 |
Memorandum of Association |
TIF | 11.85 KB | 22.10.2012 | 12.10.2012 | 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 | 102.15 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.25 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.74 KB | 07.03.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.23 KB | 07.03.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 07.03.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 07.03.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 07.03.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
EDOC | 6.16 MB | 11.04.2018 | 10.04.2018 | 24 |
Application |
6.43 MB | 11.04.2018 | 10.04.2018 | 24 | |
Application |
6.43 MB | 11.04.2018 | 10.04.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 11.04.2018 | 09.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.29 KB | 11.04.2018 | 09.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 11.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.35 MB | 11.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 11.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.36 MB | 11.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 11.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 11.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 48.15 KB | 11.04.2018 | 09.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.94 KB | 11.04.2018 | 09.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.28 KB | 11.04.2018 | 09.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.94 KB | 11.04.2018 | 09.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 185.06 KB | 01.08.2017 | 25.07.2017 | 7 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 01.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 01.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 09.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 229.13 KB | 09.03.2015 | 24.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 09.03.2015 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 09.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.66 KB | 29.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 43.64 KB | 29.10.2012 | 19.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.96 KB | 29.10.2012 | 19.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.26 KB | 29.10.2012 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.05 KB | 29.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 22.10.2012 | 18.10.2012 | 1 |
Registration certificates |
TIF | 9.25 KB | 22.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 45.04 KB | 22.10.2012 | 15.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 5.05 KB | 22.10.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 22.10.2012 | 12.10.2012 | 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.
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