OPTOIL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTOIL" |
| Registration number, date | 40103481874, 16.11.2011 |
| VAT number | None (excluded 16.02.2018) Europe VAT register |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Katoļu iela 25 – 17, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.04.2017 (registered payment 18.04.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 23.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.42 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Rīga, Ropažu iela 17 - 6 | Until 25.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (218.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 020 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA OPTOIL 2014.g.. 20 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG- OPTOILsia 0002 | JPG | ||||
2011 |
Annual report | 16.11.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMGoptoil 0003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.21 KB | 25.01.2018 | 10.01.2018 | 1 |
Articles of Association |
TIF | 71.9 KB | 18.04.2017 | 19.05.2016 | 4 |
Shareholders’ register |
TIF | 41.53 KB | 18.04.2017 | 19.05.2016 | 2 |
Articles of Association |
TIF | 251.19 KB | 22.11.2011 | 28.10.2011 | 4 |
Memorandum of Association |
TIF | 30.75 KB | 22.11.2011 | 28.10.2011 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 04.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 04.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.04 KB | 04.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
6.5 MB | 25.01.2018 | 12.01.2018 | 24 | |
Application |
EDOC | 6.22 MB | 25.01.2018 | 12.01.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 25.01.2018 | 10.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.75 KB | 25.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.23 KB | 25.01.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.5 KB | 25.01.2018 | 10.01.2018 | 1 |
Shareholders’ register |
EDOC | 55.59 KB | 25.01.2018 | 10.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.15 KB | 25.01.2018 | 10.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.14 KB | 25.01.2018 | 10.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 365.28 KB | 18.04.2017 | 10.11.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.63 KB | 18.04.2017 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 18.04.2017 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 22.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 33.48 KB | 22.11.2011 | 16.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.53 KB | 22.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 165.63 KB | 25.11.2015 | 31.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 20.87 KB | 22.11.2011 | 28.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 22.11.2011 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 22.11.2011 | 28.10.2011 | 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