OIL, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
438 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OIL" |
| Registration number, date | 40003771177, 27.09.2005 |
| VAT number | LV40003771177 from 07.04.2010 Europe VAT register |
| Register, date | Commercial Register, 27.09.2005 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 1 220 492 EUR, registered payment 05.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.65 | 19.95 | 21.27 |
| Personal income tax (thousands, €) | 1.54 | 1.26 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 1.79 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība Holdingkompāniju darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
OILTRANS LLCReg. no. 4687101
|
100 % | 87 178 | € 14 | € 1 220 492 | United States of America | 26.09.2018 | 05.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.09.2010 |
Right to represent individually |
Natural person
(from 27.09.2010 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carnel" | Until 02.06.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 35 | Until 21.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (721 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SPUS OIL SIA TIRAIS LR NE SNS IND LV 29.05 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums OIL2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums OIL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OIL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (129.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OIL VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OIL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OIL Vadibas zinojums par 2012 gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 GP | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OIL VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.09.2010 | RAR (92.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.06.2009 | RAR (35.55 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (486.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 180.65 KB | 15.11.2024 | 13.11.2024 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.23 KB | 24.05.2024 | 23.05.2024 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.13 MB | 02.11.2023 | 27.09.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.71 KB | 08.09.2023 | 08.09.2023 | 6 |
Shareholders’ register |
TIF | 115.3 KB | 05.10.2018 | 26.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 02.10.2018 | 26.09.2018 | 1 |
Articles of Association |
TIF | 263.96 KB | 02.10.2018 | 26.09.2018 | 8 |
Amendments to the Articles of Association |
TIF | 38.36 KB | 11.05.2021 | 01.09.2010 | 1 |
Articles of Association |
TIF | 186.46 KB | 04.10.2018 | 01.09.2010 | 5 |
Shareholders’ register |
TIF | 15.42 KB | 04.10.2018 | 27.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 11.05.2021 | 16.09.2009 | 1 |
Articles of Association |
TIF | 141.1 KB | 11.05.2021 | 16.09.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 19.77 KB | 08.05.2021 | 16.09.2009 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 11.05.2021 | 20.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 11.05.2021 | 10.07.2009 | 1 |
Articles of Association |
TIF | 140.84 KB | 11.05.2021 | 10.07.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.94 KB | 11.05.2021 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 11.05.2021 | 29.05.2009 | 1 |
Articles of Association |
TIF | 142.28 KB | 11.05.2021 | 26.05.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.35 KB | 11.05.2021 | 26.05.2009 | 1 |
Shareholders’ register |
TIF | 31.91 KB | 11.05.2021 | 25.05.2009 | 1 |
Articles of Association |
TIF | 42.47 KB | 11.05.2021 | 16.09.2005 | 1 |
Memorandum of Association |
TIF | 60.4 KB | 08.05.2021 | 16.09.2005 | 2 |
Memorandum of Association |
TIF | 309.56 KB | 08.05.2021 | 17.08.2004 | 8 |
Memorandum of Association |
TIF | 202.82 KB | 08.05.2021 | 17.08.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 48.39 KB | 15.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 45.97 KB | 24.05.2024 | 23.05.2024 | 2 |
Application |
EDOC | 47.87 KB | 02.11.2023 | 01.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 02.11.2023 | 27.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.54 KB | 04.09.2023 | 31.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 48.97 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 48.97 KB | 11.03.2022 | 07.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 11.03.2022 | 11.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.19 KB | 11.03.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
210.29 KB | 11.03.2022 | 11.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 11.03.2022 | 11.01.2022 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
223.15 KB | 11.03.2022 | 11.01.2022 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 487.49 KB | 11.03.2022 | 11.01.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.19 MB | 11.03.2022 | 11.01.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.19 MB | 11.03.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 48.03 KB | 29.04.2021 | 20.04.2021 | 1 |
Application |
EDOC | 55.17 KB | 29.04.2021 | 20.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.87 KB | 29.04.2021 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 569.06 KB | 29.04.2021 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 426.03 KB | 29.04.2021 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 575.37 KB | 29.04.2021 | 28.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.73 KB | 29.04.2021 | 28.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 429.44 KB | 29.04.2021 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 102.32 KB | 14.05.2020 | 05.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.19 KB | 14.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 160.08 KB | 05.10.2018 | 26.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 148.12 KB | 02.10.2018 | 26.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 121.67 KB | 11.05.2021 | 24.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 11.05.2021 | 27.09.2010 | 2 |
Application |
TIF | 185.11 KB | 11.05.2021 | 10.09.2010 | 5 |
Application |
TIF | 56.29 KB | 11.05.2021 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 11.05.2021 | 01.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.45 KB | 11.05.2021 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 11.05.2021 | 10.11.2009 | 1 |
Application |
TIF | 132.55 KB | 08.05.2021 | 28.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 04.10.2018 | 27.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 04.10.2018 | 14.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 04.10.2018 | 14.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 04.10.2018 | 14.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.11 KB | 08.05.2021 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 08.05.2021 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 11.05.2021 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 11.05.2021 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 11.05.2021 | 11.08.2009 | 1 |
Application |
TIF | 248.4 KB | 11.05.2021 | 21.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.16 KB | 08.05.2021 | 16.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.2 KB | 11.05.2021 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 11.05.2021 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 11.05.2021 | 02.06.2009 | 2 |
Registration certificates |
TIF | 20.09 KB | 11.05.2021 | 02.06.2009 | 1 |
Application |
TIF | 498.23 KB | 11.05.2021 | 01.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 11.05.2021 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 11.05.2021 | 01.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 08.05.2021 | 29.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.61 KB | 11.05.2021 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 11.05.2021 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.65 KB | 11.05.2021 | 15.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 189.59 KB | 11.05.2021 | 14.05.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 11.05.2021 | 27.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 11.05.2021 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 11.05.2021 | 26.11.2008 | 1 |
Application |
TIF | 138.25 KB | 11.05.2021 | 24.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 11.05.2021 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 11.05.2021 | 27.09.2005 | 2 |
Registration certificates |
TIF | 24.34 KB | 11.05.2021 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 08.05.2021 | 22.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 08.05.2021 | 22.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 08.05.2021 | 20.09.2005 | 1 |
Application |
TIF | 182.04 KB | 11.05.2021 | 16.09.2005 | 5 |
Announcement regarding the legal address |
TIF | 10.75 KB | 08.05.2021 | 16.09.2005 | 1 |
Consent of the auditor |
TIF | 9.98 KB | 08.05.2021 | 16.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 08.05.2021 | 16.09.2005 | 1 |
Sample report |
TIF | 22.1 KB | 08.05.2021 | 16.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 312.04 KB | 08.05.2021 | 07.07.2005 | 8 |
Protocols/decisions of a company/organisation |
TIF | 228.22 KB | 08.05.2021 | 24.08.2004 | 5 |
Other documents |
TIF | 15.44 KB | 11.05.2021 | 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