Oilbergs, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
14 by profit
23 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Oilbergs"
Registration number, date 50203220471, 15.07.2019
VAT number LV50203220471 from 20.11.2019 Europe VAT register
Register, date Commercial Register, 15.07.2019
Legal address "Kļavkalni", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2020
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, €) 3.11 1.34 0.81
Personal income tax (thousands, €) 0.48 0.1 0.23
Statutory social insurance contributions (thousands, €) 0.79 0.63 0.44
Average employees count 0 0 0

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2019
* 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 % 2 800 € 1 € 2 800 Latvia 28.07.2020 11.09.2020

Apply information changes

ML

"Oilbergs", SIA

"Kļavkalni", Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Motoru eļļas, smērvielas

https://oilbergs.lv/

Historical addresses

Salaspils nov., Salaspils, Silmaļu iela 21 - 32 Until 30.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (354.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 15.07.2019 - 31.12.2019 14.03.2020  PDF (119.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 105.61 KB 11.09.2020 28.07.2020 1

Shareholders’ register

PDF 105.61 KB 11.09.2020 28.07.2020 1

Articles of Association

DOC 14.5 KB 15.07.2019 05.07.2019 1

Memorandum of Association

DOC 18 KB 15.07.2019 05.07.2019 1

Shareholders’ register

DOC 15.5 KB 15.07.2019 05.07.2019 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

RTF 188.98 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 11.09.2020 11.09.2020 2

Application

PDF 225.88 KB 11.09.2020 08.09.2020 1

Application

EDOC 218.42 KB 11.09.2020 08.09.2020 1

Application

PDF 225.88 KB 11.09.2020 08.09.2020 1

Shareholders’ register

EDOC 106.67 KB 11.09.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 30.10.2019 30.10.2019 2

Confirmation or consent to legal address

PDF 105.49 KB 30.10.2019 24.10.2019 1

Confirmation or consent to legal address

EDOC 91.65 KB 30.10.2019 24.10.2019 1

Application

EDOC 19.99 KB 30.10.2019 07.10.2019 2

Application

DOC 36 KB 30.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 15.07.2019 15.07.2019 2

Application

PDF 313.67 KB 15.07.2019 08.07.2019 4

Application

EDOC 298.98 KB 15.07.2019 08.07.2019 4

Bank statements or other document regarding the payment of the equity

PDF 159.71 KB 15.07.2019 08.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.75 KB 15.07.2019 08.07.2019 1

Articles of Association

EDOC 15.69 KB 15.07.2019 05.07.2019 1

Confirmation or consent to legal address

PDF 95.79 KB 15.07.2019 05.07.2019 1

Confirmation or consent to legal address

EDOC 88.15 KB 15.07.2019 05.07.2019 1

Memorandum of Association

EDOC 16.47 KB 15.07.2019 05.07.2019 1

Shareholders’ register

EDOC 15.81 KB 15.07.2019 05.07.2019 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