Euro Oil Refinery, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Euro Oil Refinery" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003578347, 16.01.2002
Register, Included in The Register Commercial register, 22.09.2003
SEPA identifier LV79ZZZ40003578347
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003578347 Is active 28.03.2002
Legal address Legal address: Augšdaugavas nov., Maļinovas pag., Zaļumi, "Naftas bāze "Zaļumi"", LV-5459 Previous addresses
Other registered in this address
Postal address "Naftas bāze "Zaļumi"", Zaļumi, Maļinovas pag., Augšdaugavas nov., LV-5459
Registration certificate number, date Nr. C45265. 22.10.2004
Fixed capital Paid capital - 284 568.00 EUR (Registered in State Enterprise register 02.09.2015)
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.09.2022
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 01.11.2024
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 (21)
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 10.08.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 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 29.08.2022 2004 142.00 EUR 284 568.00 EUR 100.00 % 07.09.2022
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 07.09.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 49236 - 49246
 49236 - 49246
Net turnover
  61931 - 61932 , Major
 61931 - 61932
Major
Profit or loss
  43297 - 43307
 43297 - 43307
Equity capital
  17679
 17679
Fixed assets
  5385
 5385
Balance
  9198
 9198
Tangible assets
  4172
 4172
Liquidity
  64338 , Companies
 64338
Companies
Profitability
  487 - 9019 , Companies
 487 - 9019
Companies

About the company's comparative indices

Legal address on the map
Euro Oil Refinery Legal address on the map
Publications (0)