Sintez Oil Refinery, 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 as a result of reorganization, 04.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sintez Oil Refinery" |
| Registration number, date | 41503029314, 15.01.2002 |
| VAT number | None (excluded 04.12.2014) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Daugavpils nov., Maļinovas pag., Zaļumi Check address owners |
| Fixed capital | 17 040 EUR , registered 17.10.2014 (registered payment 17.10.2014: 17 040 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "Skandik" | Until 19.02.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "SKANDIK" | Until 07.10.2004 | 21 year ago |
Historical addresses
| Daugavpils rajons, Maļinovas pagasts, Zaļumi | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils, Stāvā iela 19-35 | Until 27.01.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 07.05.2012 | TIF (521.01 KB) | ||
2010 |
Annual report | 01.04.2011 | TIF (449.89 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (444.17 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (731.2 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (361.96 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (452.5 KB) | ||
2005 |
Annual report | 29.10.2008 | TIF (768.86 KB) | ||
2004 |
Annual report | 29.10.2008 | TIF (743.02 KB) | ||
2003 |
Annual report | 29.10.2008 | TIF (1.07 MB) | ||
2002 |
Annual report | 29.10.2008 | TIF (631.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 237.86 KB | 12.12.2014 | 28.11.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.47 KB | 12.12.2014 | 28.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 23.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 20.23 KB | 23.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 40.39 KB | 23.10.2014 | 10.10.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.55 KB | 23.07.2014 | 16.06.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.18 KB | 15.10.2012 | 05.10.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.93 KB | 15.10.2012 | 05.10.2012 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.87 KB | 15.10.2012 | 12.01.2012 | 12 |
Shareholders’ register |
TIF | 16.31 KB | 15.10.2012 | 23.12.2011 | 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 |
TIF | 91.79 KB | 12.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 161.42 KB | 12.12.2014 | 28.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 12.12.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 12.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 23.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 29.74 KB | 23.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 23.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 23.07.2014 | 17.07.2014 | 2 |
Other documents |
TIF | 16.85 KB | 23.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 12.12.2014 | 04.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 218.11 KB | 23.10.2014 | 07.02.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 15.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 38.22 KB | 15.10.2012 | 08.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 62.32 KB | 15.10.2012 | 28.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 15.10.2012 | 17.03.2010 | 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