OKTĀNS, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
36 by profit
26 by paid taxes
21 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 | SIA "OKTĀNS" |
| Registration number, date | 48503004278, 16.02.1995 |
| VAT number | LV48503004278 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | "Kvarci", Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 85 368 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OKTĀNS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 66.42 | 51.87 | 50.33 |
| Personal income tax (thousands, €) | 14.37 | 11.17 | 11.12 |
| Statutory social insurance contributions (thousands, €) | 25.28 | 19.93 | 19.76 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.07.2019 | 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 | Chairperson of the Board | Right to represent individually | 06.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2020 |
* 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 |
91.67 % | 11 | € 7 114 | € 78 254 | Latvia | 24.07.2023 | 01.08.2023 |
Natural person |
8.33 % | 1 | € 7 114 | € 7 114 | Latvia | 24.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
"Oktāns", SIA
"Vītoli", Auru pagasts, Dobeles nov., LV-3701 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "OKTĀNS" | Until 05.05.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OKTĀNS" | Until 29.11.1996 | 28 years ago |
Historical addresses
| Dobele, Atmodas iela 7-5 | Until 18.03.1996 | 28 years ago |
|---|---|---|
| Dobele, Tirgus laukums 4 | Until 29.01.2008 | 16 years ago |
| Dobeles rajons, Auru pagasts, "Vītoli" | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Auru pag., "Vītoli" | Until 02.08.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (233.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS26052023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums28072022 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums oktans 2002082021 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sia oktansvadibas zinojums31072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info GP OKTANS01052019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (246.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (256.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (527.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (7.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.03.2009 | XML (17.78 KB) | |
2007 |
Annual report | 18.07.2008 | TIF (2.21 MB) | ||
2006 |
Annual report | 04.10.2007 | TIF (2.52 MB) | ||
2005 |
Annual report | 06.10.2011 | TIF (2.56 MB) | ||
2004 |
Annual report | 06.10.2011 | TIF (1.63 MB) | ||
2003 |
Annual report | 06.10.2011 | TIF (588.31 KB) | ||
2002 |
Annual report | 06.10.2011 | TIF (655.76 KB) | ||
2001 |
Annual report | 06.10.2011 | TIF (1.04 MB) | ||
2000 |
Annual report | 06.10.2011 | TIF (622.48 KB) | ||
1999 |
Annual report | 06.10.2011 | TIF (450.18 KB) | ||
1998 |
Annual report | 06.10.2011 | TIF (734.74 KB) | ||
1997 |
Annual report | 06.10.2011 | TIF (689.22 KB) | ||
1996 |
Annual report | 06.10.2011 | TIF (794.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.19 KB | 27.07.2023 | 24.07.2023 | 1 |
Shareholders’ register |
TIF | 70.79 KB | 20.01.2020 | 29.11.2019 | 3 |
Articles of Association |
TIF | 71.92 KB | 20.01.2020 | 28.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 07.09.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 18.4 KB | 07.09.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 55.16 KB | 07.09.2015 | 21.04.2015 | 2 |
Articles of Association |
TIF | 26.35 KB | 04.10.2011 | 26.04.2007 | 1 |
Articles of Association |
TIF | 96.63 KB | 06.10.2011 | 26.04.2004 | 2 |
Amendments to the Articles of Association |
TIF | 41.13 KB | 06.10.2011 | 07.12.2001 | 2 |
Shareholders’ register |
TIF | 29.77 KB | 06.10.2011 | 07.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 113.25 KB | 06.10.2011 | 23.03.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.78 KB | 06.10.2011 | 19.02.1999 | 1 |
Shareholders’ register |
TIF | 33.24 KB | 06.10.2011 | 19.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 45.23 KB | 06.10.2011 | 18.02.1999 | 2 |
Amendments to the Articles of Association |
TIF | 49.23 KB | 06.10.2011 | 10.06.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.05 KB | 06.10.2011 | 10.06.1996 | 1 |
Shareholders’ register |
TIF | 24.39 KB | 06.10.2011 | 10.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 47.4 KB | 05.10.2011 | 15.03.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.73 KB | 06.10.2011 | 1 | |
Shareholders’ register |
TIF | 14.76 KB | 06.10.2011 | 1 | |
Articles of Association |
TIF | 258.89 KB | 04.10.2011 | 7 | |
Shareholders’ register |
TIF | 15.83 KB | 04.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.2 KB | 02.08.2024 | 02.08.2024 | 6 |
Application |
EDOC | 73.19 KB | 27.07.2023 | 27.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.01.2020 | 22.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 27.12.2019 | 18.12.2019 | 1 |
Application |
TIF | 215.99 KB | 20.01.2020 | 04.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.24 KB | 13.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.21 KB | 13.12.2019 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 07.09.2015 | 26.05.2015 | 2 |
Application |
TIF | 255.72 KB | 07.09.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.8 KB | 07.09.2015 | 19.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 07.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 143.43 KB | 07.10.2011 | 03.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 07.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 04.10.2011 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 04.10.2011 | 22.01.2008 | 2 |
Application |
TIF | 209.79 KB | 04.10.2011 | 21.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 04.10.2011 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 04.10.2011 | 21.05.2007 | 1 |
Application |
TIF | 233.93 KB | 04.10.2011 | 24.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 04.10.2011 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 04.10.2011 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 04.10.2011 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 06.10.2011 | 05.05.2004 | 1 |
Registration certificates |
TIF | 285.97 KB | 06.10.2011 | 05.05.2004 | 1 |
Application |
TIF | 523.25 KB | 06.10.2011 | 26.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 06.10.2011 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 06.10.2011 | 26.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 06.10.2011 | 10.01.2002 | 1 |
Application |
TIF | 122.46 KB | 06.10.2011 | 27.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 78 KB | 06.10.2011 | 27.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 06.10.2011 | 07.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 06.10.2011 | 02.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 06.10.2011 | 02.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 89.53 KB | 06.10.2011 | 02.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.43 KB | 06.10.2011 | 30.03.1999 | 1 |
Application |
TIF | 142.21 KB | 06.10.2011 | 25.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 06.10.2011 | 25.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 06.10.2011 | 23.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 06.10.2011 | 02.03.1999 | 1 |
Application |
TIF | 124.25 KB | 06.10.2011 | 25.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 06.10.2011 | 25.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 06.10.2011 | 18.02.1999 | 1 |
Sample report |
TIF | 42.08 KB | 06.10.2011 | 03.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 06.10.2011 | 10.02.1998 | 1 |
Application |
TIF | 256.91 KB | 06.10.2011 | 18.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 06.10.2011 | 18.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 06.10.2011 | 14.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 06.10.2011 | 15.04.1996 | 2 |
Application |
TIF | 191.54 KB | 06.10.2011 | 18.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.63 KB | 06.10.2011 | 18.03.1996 | 1 |
Other documents |
TIF | 191.66 KB | 06.10.2011 | 15.03.1996 | 3 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 06.10.2011 | 15.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 05.10.2011 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 04.10.2011 | 20.02.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 05.10.2011 | 16.02.1995 | 1 |
Application |
TIF | 218.38 KB | 04.10.2011 | 16.02.1995 | 4 |
Specimen signature without Identity number |
TIF | 16.05 KB | 04.10.2011 | 16.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 04.10.2011 | 15.02.1995 | 1 |
Appraisal reports |
TIF | 25.63 KB | 04.10.2011 | 01.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 04.10.2011 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 140.25 KB | 06.10.2011 | 2 | |
Registration certificates |
TIF | 130.38 KB | 06.10.2011 | 1 | |
Registration certificates |
TIF | 606.21 KB | 05.10.2011 | 1 | |
Registration certificates |
TIF | 627.53 KB | 05.10.2011 | 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