Oil Transit, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Oil Transit"
Registration number, date 40103430736, 22.06.2011
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 22.06.2011
Legal address Lielā iela 19 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 200 EUR , registered 10.01.2017 (registered payment 10.01.2017: 7 100 EUR)
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 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2013
* 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 % 100 € 142 € 14 200 Latvia 30.06.2016 10.01.2017

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 - 13 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Lielā iela 19 - 13 Until 01.07.2021 3 years ago
Rīga, Aleksandra Čaka iela 33-6 Until 11.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (77.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (77.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.10.2022  PDF (78.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (78.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Oil Transit PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2012 Oil Transit PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Oil Transit PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Oil Transit. JPG

2011

 Annual report 22.06.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Oil Transit Vad.zin. JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.37 MB 05.01.2017 30.06.2016 3

Shareholders’ register

PDF 1.37 MB 05.01.2017 30.06.2016 3

Amendments to the Articles of Association

 TIF 11.17 KB 10.01.2017 29.06.2016 1

Articles of Association

 TIF 19.14 KB 10.01.2017 29.06.2016 1

Articles of Association

 TIF 76.91 KB 29.06.2011 16.06.2011 1

Memorandum of Association

 TIF 115.2 KB 29.06.2011 16.06.2011 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 65.81 KB 12.11.2020 12.11.2020 2

Statement regarding the beneficial owners

 DOCX 60.95 KB 12.11.2020 08.11.2020 1

Statement regarding the beneficial owners

 EDOC 69.71 KB 12.11.2020 08.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 10.01.2017 10.01.2017 2

Application

 PDF 6.5 MB 05.01.2017 04.01.2017 24

Application

 EDOC 6.23 MB 05.01.2017 04.01.2017 24

Application

 PDF 6.5 MB 05.01.2017 04.01.2017 24

Shareholders’ register

EDOC 1.25 MB 05.01.2017 30.06.2016 3

Protocols/decisions of a company/organisation

 TIF 46.01 KB 10.01.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.89 KB 11.06.2013 11.06.2013 1

Confirmation or consent to legal address

 TIF 10.42 KB 11.06.2013 03.06.2013 1

Application

 TIF 95.66 KB 11.06.2013 10.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 10.04.2013 08.04.2013 2

Application

 TIF 144.07 KB 10.04.2013 03.04.2013 4

Protocols/decisions of a company/organisation

 TIF 16.13 KB 10.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 152.23 KB 29.06.2011 22.06.2011 2

Registration certificates

 TIF 191.59 KB 29.06.2011 22.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 566.22 KB 29.06.2011 17.06.2011 1

Announcement regarding the legal address

 TIF 63.12 KB 29.06.2011 16.06.2011 1

Application

 TIF 616.47 KB 29.06.2011 16.06.2011 3

Appraisal reports

 TIF 93.52 KB 29.06.2011 16.06.2011 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