TermOil, 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, 18.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TermOil SIA |
| Registration number, date | 40103503813, 23.01.2012 |
| VAT number | None (excluded 28.03.2014) Europe VAT register |
| Register, date | Commercial Register, 23.01.2012 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.01.2012 (registered payment 23.01.2012: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 23.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 23.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.93 KB | 24.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 25.83 KB | 26.01.2012 | 28.09.2011 | 1 |
Memorandum of association |
TIF | 60.33 KB | 26.01.2012 | 28.09.2011 | 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 |
RTF | 903.62 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 01.02.2016 | 01.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.06 KB | 28.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 21.07.2015 | 21.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 229.71 KB | 16.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 17.12.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.96 KB | 26.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.03 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 28.04.2014 | 28.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 30.84 KB | 23.04.2014 | 23.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.52 KB | 23.04.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 24.01.2014 | 23.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 30.11.2015 | 16.12.2013 | 1 |
Application |
TIF | 360.2 KB | 24.01.2014 | 16.12.2013 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 36.31 KB | 24.01.2014 | 16.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.96 KB | 24.01.2014 | 16.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 30.11.2015 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.24 KB | 14.02.2012 | 14.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.56 KB | 15.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 26.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 32.53 KB | 26.01.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.92 KB | 26.01.2012 | 26.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.1 KB | 26.01.2012 | 29.09.2011 | 1 |
Application |
TIF | 394.24 KB | 26.01.2012 | 28.09.2011 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 112.3 KB | 30.11.2015 | 01.08.2011 | 1 |
Other documents |
TIF | 284.75 KB | 30.11.2015 | 09.04.2010 | 4 |
Other documents |
TIF | 93.84 KB | 30.11.2015 | 15.09.2008 | 2 |
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