SWISSOIL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 SWISSOIL SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403044867, 06.12.2018
Register, Included in The Register Commercial register, 06.12.2018
SEPA identifier LV13ZZZ42403044867
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403044867 Is active 31.10.2020
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 17 - 12, LV-1045 Other registered in this address
Postal address Katrīnas dambis 17 - 12, Rīga, LV-1045
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 06.12.2018)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Other cleaning activities (81.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
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 25.11.2024
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 100 1.00 EUR 100.00 EUR 100.00 % 06.12.2018
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 06.12.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134571 - 134601
 134571 - 134601
Net turnover
  61876 , Major
 61876 		Major
Profit or loss
  101062
 101062
Equity capital
  103775
 103775
Fixed assets
  57007 - 57018
 57007 - 57018
Balance
  47420
 47420
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  74106 , Companies
 74106 		Companies
Profitability
  50656 , Companies
 50656 		Companies

About the company's comparative indices

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