OIL-INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 28.10.2024
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 * 115435 - 115467
 115435 - 115467
Net turnover
  6247 , Major
 6247 		Major
Profit or loss
  12306
 12306
Equity capital
  19868
 19868
Fixed assets
  33051
 33051
Balance
  16363 - 16364
 16363 - 16364
Tangible assets
  30581 - 30582
 30581 - 30582
Liquidity
  53742 - 53743 , Companies
 53742 - 53743 		Companies
Profitability
  61836 , Companies
 61836 		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)