WT Oil Terminal, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by profit
18 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 | SIA "WT Oil Terminal" |
| Registration number, date | 40003358264, 15.09.1997 |
| VAT number | LV40003358264 from 18.09.1997 Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Tvaika iela 68, Rīga, LV-1034 Check address owners |
| Fixed capital | 298 000 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.1 | 0.09 | 0.09 |
| 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
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Degvielas mazumtirdzniecība degvielas uzpildes stacijās u.c. statūtos paredzētā darbība Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība Vairumtirdzniecība uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
WT OIL HOLDING LIMITEDReg. no. HE 265465
|
100 % | 298 000 | € 1 | € 298 000 | Cyprus | 13.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"WT Oil Terminal", SIA
Latgales 293A, Rīga LV-1063 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TROPICO" | Until 27.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 17-10 | Until 03.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 293A | Until 05.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (154.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (954.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WT Oil Kons-Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (2.8 MB) | €8.00 |
2014 |
Consolidated financial statement | 09.10.2015 | TIF (853.46 KB) | ||
2014 |
Annual report | 14.05.2015 | TIF (2.7 MB) | €7.00 | |
2013 |
Consolidated financial statement | 11.07.2014 | TIF (876.55 KB) | ||
2013 |
Annual report | 16.05.2014 | TIF (577.99 KB) | ||
2012 |
Consolidated financial statement | 04.07.2013 | TIF (813.32 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (552.87 KB) | ||
2011 |
Consolidated financial statement | 19.07.2012 | TIF (740.17 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (561.6 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) | |
2010 |
Consolidated financial statement | 05.07.2011 | TIF (734.29 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (595.39 KB) | ||
2009 |
Consolidated financial statement | 16.07.2010 | TIF (766.26 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (44.08 KB) | |
2008 |
Consolidated financial statement | 03.09.2009 | TIF (904.17 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (568.49 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (822.79 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (414.17 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (412.36 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (356.47 KB) | ||
2004 |
Annual report | 03.10.2016 | TIF (929.71 KB) | ||
2003 |
Annual report | 03.10.2016 | TIF (615.63 KB) | ||
2002 |
Annual report | 03.10.2016 | TIF (814.78 KB) | ||
2001 |
Annual report | 03.10.2016 | TIF (1.12 MB) | ||
2000 |
Annual report | 03.10.2016 | TIF (1.09 MB) | ||
1999 |
Annual report | 03.10.2016 | TIF (2.42 MB) | ||
1998 |
Annual report | 03.10.2016 | TIF (1.93 MB) | ||
1997 |
Annual report | 03.10.2016 | TIF (2.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 114.16 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 139.16 KB | 16.11.2023 | 13.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 113.47 KB | 12.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.19 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOCX | 20 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
TIF | 275.3 KB | 03.10.2016 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 103.62 KB | 03.10.2016 | 19.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.17 KB | 03.10.2016 | 13.02.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183 KB | 03.10.2016 | 13.02.2015 | 6 |
Shareholders’ register |
TIF | 24.69 KB | 30.08.2011 | 25.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 35.14 KB | 03.10.2016 | 12.07.2011 | 1 |
Articles of Association |
TIF | 224.27 KB | 03.10.2016 | 12.07.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.02 KB | 03.10.2016 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 45.15 KB | 01.08.2011 | 12.07.2011 | 1 |
Articles of Association |
TIF | 245.12 KB | 03.10.2016 | 14.09.2010 | 5 |
Shareholders’ register |
TIF | 45.77 KB | 03.10.2016 | 11.06.2010 | 2 |
Articles of Association |
TIF | 250.75 KB | 03.10.2016 | 23.04.2010 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 776.52 KB | 03.10.2016 | 12.04.2010 | 7 |
Articles of Association |
TIF | 281.63 KB | 03.10.2016 | 29.08.2007 | 5 |
Articles of Association |
TIF | 568.36 KB | 03.10.2016 | 16.08.2004 | 10 |
Shareholders’ register |
TIF | 38.17 KB | 03.10.2016 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 58.7 KB | 03.10.2016 | 19.03.2003 | 2 |
Articles of Association |
TIF | 633.97 KB | 03.10.2016 | 01.09.1997 | 7 |
Memorandum of association |
TIF | 289.84 KB | 03.10.2016 | 01.09.1997 | 4 |
Shareholders’ register |
TIF | 58.19 KB | 03.10.2016 | 01.09.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 228.92 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 233.99 KB | 12.10.2023 | 06.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 151.67 KB | 12.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.81 KB | 09.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.84 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 33.65 KB | 03.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 49.63 KB | 03.07.2020 | 29.06.2020 | 3 |
Application |
DOCX | 36.25 KB | 03.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.64 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.06 KB | 03.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
3.63 MB | 25.03.2019 | 07.03.2019 | 8 | |
Application |
EDOC | 2.68 MB | 25.03.2019 | 07.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 33.91 KB | 05.09.2018 | 30.08.2018 | 2 |
Application |
EDOC | 54.22 KB | 05.09.2018 | 30.08.2018 | 2 |
Application |
DOCX | 33.91 KB | 05.09.2018 | 30.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 39.93 KB | 05.09.2018 | 30.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 19.33 KB | 05.09.2018 | 30.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 19.33 KB | 05.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 03.10.2016 | 14.07.2015 | 2 |
Application |
TIF | 201.98 KB | 03.10.2016 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 03.10.2016 | 19.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 03.10.2016 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 03.10.2016 | 29.08.2011 | 2 |
Application |
TIF | 137.54 KB | 03.10.2016 | 25.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 03.10.2016 | 25.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 30.08.2011 | 25.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.87 KB | 03.10.2016 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 03.10.2016 | 29.07.2011 | 2 |
Application |
TIF | 117.37 KB | 03.10.2016 | 26.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.64 KB | 03.10.2016 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 03.10.2016 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.47 KB | 03.10.2016 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 03.10.2016 | 23.09.2010 | 2 |
Application |
TIF | 389.63 KB | 03.10.2016 | 14.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 03.10.2016 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 03.10.2016 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 03.10.2016 | 28.06.2010 | 1 |
Application |
TIF | 121.26 KB | 03.10.2016 | 11.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 03.10.2016 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 03.10.2016 | 11.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 03.10.2016 | 27.04.2010 | 2 |
Registration certificates |
TIF | 31.62 KB | 03.10.2016 | 27.04.2010 | 1 |
Application |
TIF | 270.12 KB | 03.10.2016 | 23.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 27.37 KB | 03.10.2016 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 03.10.2016 | 23.04.2010 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 446.89 KB | 03.10.2016 | 09.04.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 03.10.2016 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 03.10.2016 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.37 KB | 03.10.2016 | 06.09.2007 | 1 |
Application |
TIF | 458.09 KB | 03.10.2016 | 29.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 03.10.2016 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 03.10.2016 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 03.10.2016 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 64.09 KB | 03.10.2016 | 21.08.2007 | 1 |
Application |
TIF | 445.07 KB | 03.10.2016 | 15.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 03.10.2016 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 03.10.2016 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 03.10.2016 | 03.09.2004 | 1 |
Registration certificates |
TIF | 439.68 KB | 03.10.2016 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.41 KB | 03.10.2016 | 27.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.17 KB | 03.10.2016 | 16.08.2004 | 1 |
Application |
TIF | 438.82 KB | 03.10.2016 | 16.08.2004 | 4 |
Consent of the auditor |
TIF | 10.22 KB | 03.10.2016 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 03.10.2016 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 03.10.2016 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 03.10.2016 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 03.10.2016 | 16.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 03.10.2016 | 03.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 03.10.2016 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 03.10.2016 | 19.03.2003 | 2 |
Submission/Application |
TIF | 33.95 KB | 03.10.2016 | 19.03.2003 | 1 |
Sample report |
TIF | 29.46 KB | 03.10.2016 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 94.3 KB | 03.10.2016 | 13.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 03.10.2016 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 03.10.2016 | 24.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 03.10.2016 | 23.08.2001 | 1 |
Submission/Application |
TIF | 21.52 KB | 03.10.2016 | 23.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.66 KB | 03.10.2016 | 15.09.1997 | 1 |
Registration certificates |
TIF | 98.58 KB | 03.10.2016 | 15.09.1997 | 1 |
Submission/Application |
TIF | 24.99 KB | 03.10.2016 | 12.09.1997 | 1 |
Application |
TIF | 150 KB | 03.10.2016 | 03.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 68.76 KB | 03.10.2016 | 03.09.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.02 KB | 03.10.2016 | 02.09.1997 | 1 |
Sample report |
TIF | 34.8 KB | 03.10.2016 | 02.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 03.10.2016 | 01.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 03.10.2016 | 01.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 03.10.2016 | 01.09.1997 | 1 |
Copy of the personal identification document |
TIF | 85.48 KB | 03.10.2016 | 28.02.1996 | 2 |
Copy of the personal identification document |
TIF | 154.92 KB | 03.10.2016 | 21.02.1996 | 2 |
Copy of the personal identification document |
TIF | 450.4 KB | 03.10.2016 | 12.05.1978 | 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