OKTĀNS-A, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
44 by profit
28 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OKTĀNS-A"
Registration number, date 50103124461, 23.05.1994
VAT number LV50103124461 from 06.09.1995 Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Vanagkalnu iela 65, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 405 790 EUR, registered payment 07.05.2014
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, €) 89.9 71.97 65.66
Personal income tax (thousands, €) 9.74 8.57 13.25
Statutory social insurance contributions (thousands, €) 36.3 31.56 26.83
Average employees count 13 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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   19.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2013
* 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

50 % 31 € 6 545 € 202 895 Latvia 29.04.2014 07.05.2014

Natural person

50 % 31 € 6 545 € 202 895 Latvia 29.04.2014 07.05.2014

Apply information changes

ML

"Oktāns-A", SIA

Rīgas 2, Baldone, Ķekavas nov., LV-2125 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical addresses

Rīga, Dravnieku iela 12-16 Until 19.07.1994 30 years ago
Rīgas rajons, Baldones lauku teritorija, "Apses" Until 23.02.2004 20 years ago
Rīgas rajons, Baldone, "Apses" Until 03.07.2009 15 years ago
Baldones nov., Baldone, "Apses" Until 08.11.2016 8 years ago
Baldones nov., Baldone, Vanagkalnu iela 65 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan1 PDF
revidentu zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 25.03.2010  TIF (725.66 KB)

2008

 Annual report 27.03.2009  TIF (917.37 KB)

2007

 Annual report 02.04.2008  TIF (471.61 KB)

2006

 Annual report 04.04.2007  TIF (483.63 KB)

2005

 Annual report 15.11.2006  TIF (467.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 184.97 KB 05.04.2016 05.04.2016 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 66.58 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.25 KB 08.04.2016 08.04.2016 2

Articles of Association

 PDF 255 KB 05.04.2016 05.04.2016 1

Application

 PDF 395.02 KB 05.04.2016 05.04.2016 2

Application

 PDF 451.09 KB 05.04.2016 05.04.2016 2

Protocols/decisions of a company/organisation

 PDF 146.65 KB 05.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

 PDF 216.48 KB 05.04.2016 05.04.2016 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