TradeOil, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TradeOil" |
| Registration number, date | 40103266873, 04.01.2010 |
| VAT number | None (excluded 17.03.2015) Europe VAT register |
| Register, date | Commercial Register, 04.01.2010 |
| Legal address | Lubānas iela 125A – 26, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Maskavas iela 259 k-2 -26 | Until 27.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 24-20 | Until 10.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (532.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.91 KB | 27.06.2011 | 07.06.2011 | 1 |
Registration certificates of foreign companies |
TIF | 164.12 KB | 27.06.2011 | 11.01.2011 | 3 |
Shareholders’ register |
TIF | 30.77 KB | 14.03.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 24.6 KB | 28.01.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 22.86 KB | 06.01.2010 | 29.12.2009 | 1 |
Memorandum of association |
TIF | 63.04 KB | 06.01.2010 | 29.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 52.41 KB | 28.01.2010 | 15.11.2007 | 3 |
Registration certificates of foreign companies |
TIF | 48.08 KB | 28.01.2010 | 15.11.2007 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 17.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 07.07.2015 | 07.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.39 KB | 02.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 24.03.2015 | 24.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 20.03.2015 | 19.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 20.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 27.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 114.56 KB | 27.06.2011 | 07.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 27.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.13 KB | 14.03.2011 | 10.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.91 KB | 14.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 177.04 KB | 14.03.2011 | 08.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 35.93 KB | 14.03.2011 | 08.03.2011 | 1 |
Sample report |
TIF | 43.5 KB | 14.03.2011 | 08.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.03 KB | 14.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 14.03.2011 | 07.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 245.46 KB | 27.06.2011 | 10.02.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 371.04 KB | 27.06.2011 | 18.01.2011 | 12 |
document.Ā3 |
TIF | 77.69 KB | 27.06.2011 | 11.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 28.01.2010 | 27.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 28.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 85.49 KB | 28.01.2010 | 14.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 28.01.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 06.01.2010 | 04.01.2010 | 2 |
Registration certificates |
TIF | 26.59 KB | 06.01.2010 | 04.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 06.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 582.28 KB | 06.01.2010 | 29.12.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 06.01.2010 | 29.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 246.24 KB | 28.01.2010 | 12.02.2009 | 7 |
document.Ā1 |
TIF | 61.71 KB | 28.01.2010 | 15.11.2007 | 3 |
document.Ā3 |
TIF | 53.19 KB | 28.01.2010 | 15.11.2007 | 4 |
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