OIL-INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "OIL-INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103938310, 15.10.2015
Register, Included in The Register Commercial register, 15.10.2015
SEPA identifier LV37ZZZ40103938310
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103938310 Is active 21.10.2015
Check in EU VAT register
Legal address Legal address: Rīga, Abulas iela 2, LV-1026 Previous addresses
Other registered in this address
Postal address Abulas iela 2, Rīga, LV-1026
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.08.2016)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
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 (9)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 10.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 10.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115421 - 115453
 115421 - 115453
Net turnover
  6254 , Major
 6254 		Major
Profit or loss
  12315
 12315
Equity capital
  19885
 19885
Fixed assets
  33077
 33077
Balance
  16376 - 16377
 16376 - 16377
Tangible assets
  30603 - 30604
 30603 - 30604
Liquidity
  53773 - 53774 , Companies
 53773 - 53774 		Companies
Profitability
  61893 , Companies
 61893 		Companies

About the company's comparative indices

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