SWISSOIL, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
57 by paid taxes
27 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 | SWISSOIL SIA |
| Registration number, date | 42403044867, 06.12.2018 |
| VAT number | LV42403044867 from 31.10.2020 Europe VAT register |
| Register, date | Commercial Register, 06.12.2018 |
| Legal address | Katrīnas dambis 17 – 12, Rīga, LV-1045 Check address owners |
| Fixed capital | 100 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5.73 | 5.67 | 1.21 |
| Personal income tax (thousands, €) | 1.22 | 0.8 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.31 | 0.91 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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 | 06.12.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 06.12.2018 | 06.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Swissoil", SIA
Katrīnas dambis 17, Rīga, LV-1045 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| SIA Tīrīšana 24 | Until 08.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (522.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (508.07 KB) | €11.00 |
2019 |
Annual report | 06.12.2018 - 31.12.2019 | 28.05.2020 | PDF (160.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 84.73 KB | 08.06.2020 | 20.05.2020 | 1 |
Articles of Association |
DOC | 119 KB | 08.06.2020 | 20.05.2020 | 1 |
Articles of Association |
DOC | 120 KB | 06.12.2018 | 30.11.2018 | 1 |
Memorandum of Association |
DOC | 111.5 KB | 06.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
1.84 MB | 06.12.2018 | 30.11.2018 | 3 |
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 | 70.54 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 49.87 KB | 08.06.2020 | 03.06.2020 | 2 |
Application |
EDOC | 58.94 KB | 08.06.2020 | 03.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 62.06 KB | 08.06.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 48.08 KB | 08.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 08.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.1 KB | 08.06.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 06.12.2018 | 06.12.2018 | 2 |
Announcement regarding the legal address |
DOC | 107.5 KB | 06.12.2018 | 30.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.13 KB | 06.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 48.77 KB | 06.12.2018 | 30.11.2018 | 1 |
Application |
DOCX | 41.69 KB | 06.12.2018 | 30.11.2018 | 4 |
Application |
EDOC | 50.99 KB | 06.12.2018 | 30.11.2018 | 4 |
Memorandum of Association |
EDOC | 51.88 KB | 06.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 06.12.2018 | 30.11.2018 | 3 |
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