OIL TRANSFER DEVELOPMENT, 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.
Basic data
| Status | Removed from the register, 03.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OIL TRANSFER DEVELOPMENT" |
| Registration number, date | 50103897851, 12.05.2015 |
| VAT number | None (excluded 20.05.2019) Europe VAT register |
| Register, date | Commercial Register, 12.05.2015 |
| Legal address | Madonas iela 5 – 603, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2015 (registered payment 12.05.2015: 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 | 0 | 7.18 |
| Personal income tax (thousands, €) | 0 | 0 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.95 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin EDS podp | |||||
| Zinojums revidenta 2016 | |||||
2015 |
Annual report | 12.05.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 622.76 KB | 13.11.2015 | 05.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 57.32 KB | 23.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 130.56 KB | 23.09.2015 | 14.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.83 KB | 05.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 95.94 KB | 05.06.2015 | 27.05.2015 | 3 |
Articles of Association |
TIF | 33.02 KB | 13.05.2015 | 06.05.2015 | 1 |
Memorandum of association |
TIF | 126.3 KB | 13.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 57.96 KB | 13.05.2015 | 06.05.2015 | 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 |
RTF | 918.72 KB | 03.09.2021 | 03.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 04.06.2021 | 04.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.33 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 08.12.2020 | 08.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.12.2020 | 08.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 08.12.2020 | 08.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 01.10.2020 | 01.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.43 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 26.10.2018 | 26.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.9 KB | 24.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.09 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 84.49 KB | 13.11.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 93.15 KB | 13.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 23.09.2015 | 18.09.2015 | 1 |
Application |
TIF | 169.96 KB | 23.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.09 KB | 23.09.2015 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 05.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 132.9 KB | 05.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.94 KB | 05.06.2015 | 27.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 13.05.2015 | 12.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 116.77 KB | 05.06.2015 | 07.05.2015 | 6 |
Announcement regarding the legal address |
TIF | 12.86 KB | 13.05.2015 | 06.05.2015 | 1 |
Application |
TIF | 350.65 KB | 13.05.2015 | 06.05.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.13 KB | 13.05.2015 | 06.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 13.05.2015 | 06.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 225.56 KB | 05.06.2015 | 29.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 228.13 KB | 13.05.2015 | 6 |
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