Status Oil Latvijas filiāle

Branch of Foreign Company
Place in branch
296 by paid taxes
273 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Status Oil Latvijas filiāle
Registration number, date 40103958497, 04.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2016
Legal address Rūpniecības iela 32B – 1J, Rīga, LV-1045 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 147.54 151.23 190.8
Personal income tax (thousands, €) 56.41 58.55 72.34
Statutory social insurance contributions (thousands, €) 91.11 92.65 118.43
Average employees count 6 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2021
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā   04.01.2016
* 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

STATUS OIL LIMITED

Reg. no. 6695825
Apvienotā Karaliste, Londona, 16 Islington Park Mews, Islington Park Street, N1 1QL

100 % 0 € 0 € 0 United Kingdom 04.01.2016 04.01.2016

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 32.11 KB 22.04.2021 22.04.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 931.69 KB 22.04.2021 19.04.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 693.44 KB 22.04.2021 19.04.2021 7

Justification supporting beneficial ownership disclosure statement

 EDOC 1.57 MB 22.04.2021 19.04.2021 7

Statement regarding the beneficial owners

 TIF 100.44 KB 04.11.2020 29.10.2020 4

Decisions / letters / protocols of public notaries

 TIF 71.17 KB 06.01.2016 04.01.2016 2

Application

 TIF 94.61 KB 06.01.2016 28.12.2015 2

Confirmation or consent to legal address

 TIF 22.54 KB 06.01.2016 28.12.2015 1

Articles of association of foreign organisations and translations thereof

 TIF 1.37 MB 06.01.2016 11.12.2015 33

Power of attorney, act of empowerment

 TIF 175.08 KB 06.01.2016 10.12.2015 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 127.19 KB 06.01.2016 09.12.2015 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 190.78 KB 06.01.2016 03.12.2015 7

Other documents

 TIF 451.31 KB 06.01.2016 01.06.2004 6
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