Oil Recovery, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Oil Recovery" |
| Registration number, date | 40203597389, 21.10.2024 |
| VAT number | LV40203597389 from 02.12.2024 Europe VAT register |
| Register, date | Commercial Register, 21.10.2024 |
| Legal address | Getliņu iela 5, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 950 800 EUR, registered payment 12.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LATVIJAS ZAĻAIS PUNKTS"Reg. no. 40003475890
|
100 % | 950 800 | € 1 | € 950 800 | Latvia | 07.11.2024 | 12.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.11 KB | 12.11.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 79.13 KB | 12.11.2024 | 07.11.2024 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 53.71 KB | 12.11.2024 | 07.11.2024 | 2 |
Shareholders’ register |
EDOC | 29.66 KB | 12.11.2024 | 07.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.05 KB | 01.11.2024 | 01.11.2024 | 4 |
Articles of Association |
EDOC | 65.9 KB | 21.10.2024 | 10.10.2024 | 1 |
Memorandum of Association |
EDOC | 56.25 KB | 21.10.2024 | 10.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 61.77 KB | 12.11.2024 | 07.11.2024 | 1 |
Application |
EDOC | 71.55 KB | 12.11.2024 | 07.11.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.97 KB | 12.11.2024 | 07.11.2024 | 1 |
Appraisal reports |
EDOC | 151.71 KB | 12.11.2024 | 07.11.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 589.22 KB | 12.11.2024 | 07.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.19 KB | 12.11.2024 | 07.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 590.9 KB | 12.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.97 KB | 12.11.2024 | 07.11.2024 | 3 |
Application |
EDOC | 50.23 KB | 01.11.2024 | 01.11.2024 | 2 |
Application |
EDOC | 85.63 KB | 21.10.2024 | 18.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.73 KB | 21.10.2024 | 18.10.2024 | 1 |
Announcement regarding the legal address |
EDOC | 28.81 KB | 21.10.2024 | 10.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.94 KB | 21.10.2024 | 10.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 21.10.2024 | 17.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.52 KB | 21.10.2024 | 17.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 21.10.2024 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 243.29 KB | 21.10.2024 | 02.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 21.10.2024 | 21.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 21.10.2024 | 14.08.2020 | 1 |
Copy of the personal identification document |
312.7 KB | 21.10.2024 | 15.07.2020 | 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