ReOil, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
10 by profit
25 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "ReOil" |
| Registration number, date | 40103692723, 22.07.2013 |
| VAT number | LV40103692723 from 15.11.2023 Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Slokas iela 85 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 11 700 EUR, registered payment 14.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 3.14 | 0.66 | 0 |
| Personal income tax (thousands, €) | 0.32 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 0.23 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.09.2022 | 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 | 27.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2022 |
* 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 % | 9 | € 650 | € 5 850 | Latvia | 15.12.2023 | 14.03.2024 |
Natural person |
50 % | 9 | € 650 | € 5 850 | Latvia | 15.12.2023 | 14.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Melting industry" | Until 02.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Jēkabpils iela 5 | Until 23.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 21 | Until 29.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ReOil vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Melting Industry SIA GP 2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Melting Industry 2021.g.vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Melting industry 2020 GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melting Industry 2019GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Melting industry 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin.Melting Ind.2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Melting vadibas zinojums pie GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Melting GP 2015- vadib.zinojums | |||||
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Melt vad.zin. GP 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.95 KB | 14.03.2024 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.21 KB | 14.03.2024 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 14.03.2024 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 35.19 KB | 02.11.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 30.53 KB | 02.11.2023 | 30.10.2023 | 1 |
Articles of Association |
DOCX | 15.94 KB | 27.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 15.94 KB | 27.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 27.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 27.09.2022 | 18.08.2022 | 1 |
Articles of Association |
TIF | 45.37 KB | 15.08.2013 | 17.07.2013 | 1 |
Memorandum of Association |
TIF | 59.67 KB | 15.08.2013 | 17.07.2013 | 1 |
Shareholders’ register |
TIF | 135.04 KB | 15.08.2013 | 17.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.63 KB | 29.05.2024 | 29.05.2024 | 1 |
Application |
EDOC | 60.64 KB | 14.03.2024 | 06.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
80.26 KB | 14.03.2024 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 39.46 KB | 14.03.2024 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.85 KB | 02.11.2023 | 30.10.2023 | 2 |
Application |
EDOC | 42.32 KB | 02.11.2023 | 25.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 58.07 KB | 27.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 58.07 KB | 27.09.2022 | 21.09.2022 | 1 |
Articles of Association |
EDOC | 38.37 KB | 27.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 27.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 27.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 27.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 27.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 27.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 27.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
EDOC | 41.59 KB | 27.09.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 107.09 KB | 21.11.2017 | 07.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 24.35 KB | 21.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.41 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 202.16 KB | 15.08.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 31.49 KB | 15.08.2013 | 17.07.2013 | 1 |
Application |
TIF | 1.15 MB | 15.08.2013 | 17.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.73 KB | 15.08.2013 | 17.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 42.59 KB | 15.08.2013 | 17.07.2013 | 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