Oil Tree, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
75 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Oil Tree"
Registration number, date 40103338175, 27.10.2010
VAT number LV40103338175 from 30.11.2010 Europe VAT register
Register, date Commercial Register, 27.10.2010
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 06.08.2014
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, €) 8.33 8.41 10.17
Personal income tax (thousands, €) 0.22 0.17 0.28
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.91
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
 Citu pārtikas produktu vairumtirdzniecība (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2010
* 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

50 % 1 420 € 1 € 1 420 Latvia 04.07.2014 06.08.2014

Natural person

50 % 1 420 € 1 € 1 420 Latvia 04.07.2014 06.08.2014

Apply information changes

"Oil Tree", SIA

Piedrujas 11, Rīga, LV-1073 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://www.ellaskoks.lv/

Historical addresses

Rīga, Hipokrāta iela 43-35 Until 06.08.2014 11 years ago
Rīga, Piedrujas iela 3 Until 06.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (376.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (333.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (264.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (335.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (235.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (606.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (444.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Oil Tree GP Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
gp 2013 OILTREE Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
OILTREE Vadibas zinojums 2012 PDF

2011

 Annual report 27.10.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.93 KB 12.08.2014 04.07.2014 1

Articles of Association

 TIF 40.4 KB 12.08.2014 04.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 22.32 KB 12.08.2014 04.07.2014 1

Shareholders’ register

TIF 96.83 KB 12.08.2014 04.07.2014 4

Articles of Association

 TIF 67.64 KB 01.11.2010 18.10.2010 1

Memorandum of association

 TIF 136.15 KB 01.11.2010 14.10.2010 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

 TIF 52.87 KB 12.08.2014 06.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.13 KB 12.08.2014 06.08.2014 2

Application

 TIF 76.71 KB 12.08.2014 30.07.2014 1

Confirmation or consent to legal address

 TIF 11.79 KB 12.08.2014 29.07.2014 1

Application

 TIF 121.68 KB 12.08.2014 04.07.2014 2

Power of attorney, act of empowerment

 TIF 12.07 KB 12.08.2014 04.07.2014 1

Protocols/decisions of a company/organisation

 TIF 67.29 KB 12.08.2014 04.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 150.49 KB 01.11.2010 27.10.2010 2

Registration certificates

 TIF 181.09 KB 01.11.2010 27.10.2010 1

Application

 TIF 465.99 KB 01.11.2010 22.10.2010 6

Announcement regarding the legal address

 TIF 50.72 KB 01.11.2010 18.10.2010 1

Receipts on the publication and state fees

 TIF 68.2 KB 01.11.2010 15.10.2010 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