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 "OZ Petroleum Latvia" |
| Registration number, date | 40103850149, 01.12.2014 |
| VAT number | LV40103850149 from 11.04.2023 Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Lielā iela 9A – 1, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OZ Petroleum Latvia, SIA
Important facts
- No active 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
- 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, €) | -2.61 | 0.38 | 1.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | 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 | 27.03.2023 |
* 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 | 08.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
"OZ Petroleum Latvia", SIA
Kalna 17, Sigulda, Siguldas nov. LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Siguldas nov., Sigulda, Kalna iela 17 | Until 27.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 OZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 OZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 OZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 OZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 OZ | |||||
2014 |
Annual report | 01.12.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 OZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.74 KB | 27.03.2023 | 08.03.2023 | 1 |
Articles of Association |
EDOC | 18.68 KB | 27.03.2023 | 08.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.41 KB | 27.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
EDOC | 19.97 KB | 27.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 27.03.2023 | 08.03.2023 | 1 |
Articles of Association |
TIF | 16.44 KB | 30.12.2014 | 26.11.2014 | 1 |
Memorandum of Association |
TIF | 32.66 KB | 30.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 44.1 KB | 30.12.2014 | 26.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.35 KB | 27.03.2023 | 20.03.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.29 KB | 27.03.2023 | 20.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.78 KB | 27.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 27.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 30.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 129.96 KB | 30.12.2014 | 26.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.25 KB | 30.12.2014 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 30.12.2014 | 26.11.2014 | 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