United Oils Kurzeme, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
30 by profit
27 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "United Oils Kurzeme"
Registration number, date 40103183162, 30.07.2008
VAT number LV40103183162 from 21.08.2008 Europe VAT register
Register, date Commercial Register, 30.07.2008
Legal address J. Poruka iela 9 – 25, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 16.08.2021
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, €) 29.16 32.58 28.91
Personal income tax (thousands, €) 4.81 4.88 4.07
Statutory social insurance contributions (thousands, €) 11.67 13.83 12.71
Average employees count 3 5 5

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2023
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   24.07.2023
* 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 % 20 € 142 € 2 840 Latvia 19.07.2023 24.07.2023

Apply information changes

"United Oils Kurzeme", SIA

Zvaigžņu 68, Ventspils LV-3601 Check address owners

Motoru eļļas, smērvielas

Historical addresses

Tukuma rajons, Tukums, Rīgas iela 67 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Rīgas iela 67 Until 16.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMSUnit23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG VZ JPG

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Oils vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (81.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
UOK vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Oils vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (266.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 23.04.2010  TIF (687.17 KB)

2008

Annual report 27.04.2009  TIF (610.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.96 KB 24.07.2023 19.07.2023 1

Shareholders’ register

EDOC 19.83 KB 16.08.2021 10.08.2021 1

Shareholders’ register

DOCX 13.73 KB 16.08.2021 10.08.2021 1

Amendments to the Articles of Association

EDOC 19.86 KB 10.08.2021 10.08.2021 1

Amendments to the Articles of Association

DOCX 13.82 KB 10.08.2021 10.08.2021 1

Articles of Association

EDOC 20.11 KB 10.08.2021 10.08.2021 1

Articles of Association

DOCX 14.05 KB 10.08.2021 10.08.2021 1

Articles of Association

TIF 33.1 KB 30.03.2009 08.07.2008 2

Memorandum of Association

TIF 85.41 KB 30.03.2009 08.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.87 KB 24.07.2023 19.07.2023 22

Protocols/decisions of a company/organisation

EDOC 23.97 KB 24.07.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 16.08.2021 16.08.2021 2

Shareholders’ register

EDOC 19.83 KB 16.08.2021 10.08.2021 1

Amendments to the Articles of Association

EDOC 19.86 KB 10.08.2021 10.08.2021 1

Articles of Association

EDOC 20.11 KB 10.08.2021 10.08.2021 1

Application

DOCX 91.21 KB 10.08.2021 10.08.2021 20

Application

DOCX 91.21 KB 10.08.2021 10.08.2021 20

Protocols/decisions of a company/organisation

DOCX 15.55 KB 10.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.55 KB 10.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 30.03.2009 24.11.2008 1

Other documents

TIF 84.97 KB 30.03.2009 20.11.2008 2

Application

TIF 436.44 KB 30.03.2009 15.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 30.03.2009 31.10.2008 1

Receipts on the publication and state fees

TIF 93.31 KB 30.03.2009 30.10.2008 2

Decisions / letters / protocols of public notaries

TIF 80.32 KB 30.03.2009 30.07.2008 2

Registration certificates

TIF 44.32 KB 30.03.2009 30.07.2008 1

Announcement regarding the legal address

TIF 15.1 KB 30.03.2009 08.07.2008 1

Application

TIF 499.68 KB 30.03.2009 08.07.2008 4

Appraisal reports

TIF 35.74 KB 30.03.2009 08.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.41 KB 30.03.2009 08.07.2008 1

Consent of a member of the Board / executive director

TIF 15.26 KB 30.03.2009 08.07.2008 1

Receipts on the publication and state fees

TIF 289.96 KB 30.03.2009 08.07.2008 2

Other documents

TIF 115.31 KB 30.03.2009 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