CASPIAN OIL FZE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA CASPIAN OIL FZE Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103558921, 25.06.2012
Register, Included in The Register Commercial register, 25.06.2012
SEPA identifier LV84ZZZ50103558921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103558921 Isn't active 12.07.201606.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 40 - 12A, LV-1009 *** Previous addresses
Other registered in this address
Postal address Matīsa iela 40 - 12A, Rīga, LV-1009
Registration certificate number, date Nr. K132230. 25.06.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.01.2018)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2024
Encumbrances
Liquidation process 22.04.2024. 07.03.2024. sapulces protokols Nr.2
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 1 1.00 EUR 1.00 EUR 100.00 % 15.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93337 - 93371
 93337 - 93371
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  59615 - 63139
 59615 - 63139
Equity capital
  89994 - 89995
 89994 - 89995
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  104511 - 106528
 104511 - 106528
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  96943 - 97094 , Companies
 96943 - 97094 		Companies

About the company's comparative indices

CASPIAN OIL FZE mentioned in newspapers   CASPIAN OIL FZE zo.lv catalogue
Legal address on the map
CASPIAN OIL FZE Legal address on the map
Publications (0)