VIPLAST OIL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIPLAST OIL"
Registration number, date 40003404277, 03.08.1998
VAT number None (excluded 26.07.2023) Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 20.04.2015
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, €) 0.54 0.6 1.1
Personal income tax (thousands, €) 0.1 0.6 0
Statutory social insurance contributions (thousands, €) 0 0 1.1
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
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 10.07.2019
Lithuania Lithuania

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   28.04.2023
* 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 Lithuania 08.09.2017 19.09.2017

Apply information changes

ML

"Viplast Oil", SIA

Eksporta 10-123, Rīga, LV-1045 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "VIPLAST" Until 11.04.2013 11 years ago

Historical addresses

Rīga, Niedru iela 10-1 Until 02.12.2004 20 years ago
Rīga, Ganību dambis 26 Until 13.07.2011 13 years ago
Rīga, Niedru iela 8 Until 11.04.2013 11 years ago
Rīga, Elizabetes iela 2-502 Until 20.04.2015 9 years ago
Rīga, Eksporta iela 10 - 123 Until 10.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Decision of the Shareholders Meeting No.01 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
viplast dalibnieku lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (880.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.07.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 29.04.2011  TIF (386.76 KB)

2009

 Annual report 07.07.2010  TIF (522.99 KB)

2008

 Annual report 28.05.2009  TIF (470.49 KB)

2007

 Annual report 21.08.2008  TIF (647.45 KB)

2006

 Annual report 16.04.2007  TIF (684.45 KB)

2005

 Annual report 03.11.2006  TIF (972.61 KB)

2004

 Annual report 15.07.2011  TIF (878.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.85 KB 14.09.2017 08.09.2017 4

Articles of Association

 TIF 16.15 KB 12.11.2020 08.04.2015 1

Shareholders’ register

TIF 19.18 KB 15.07.2011 27.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 581.09 KB 25.04.2023 24.04.2023 3

Protocols/decisions of a company/organisation

 PDF 332.38 KB 25.04.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 10.01.2018 10.01.2018 2

Application

 TIF 104.31 KB 20.12.2017 12.12.2017 4

Confirmation or consent to legal address

 TIF 10.45 KB 20.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 19.09.2017 19.09.2017 2

Application

 TIF 100.78 KB 14.09.2017 08.09.2017 4

Power of attorney, act of empowerment

 TIF 46.07 KB 14.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 17.02.2017 17.02.2017 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