Oil Transit, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Transit"
Legal form Limited liability company (SIA)
Registration number, date 40103430736, 22.06.2011
Register, Included in The Register Commercial register, 22.06.2011
SEPA identifier LV84ZZZ40103430736
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103430736 Isn't active 30.06.201109.08.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Lielā iela 19 - 13, LV-2167 Previous addresses
Other registered in this address
Postal address Lielā iela 19 - 13, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K113851. 22.06.2011
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 10.01.2017)
Registered capital - 14 200.00 EUR (Registered in State Enterprise register 10.01.2017)
Activity code (NACE)
  • Combined facilities support activities (81.10, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 05.11.2024
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 (13)
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 08.04.2013 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 30.06.2016 100 142.00 EUR 14 200.00 EUR 100.00 % 10.01.2017
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 12.11.2020 Latvia Latvia

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 * 86441 - 86458
 86441 - 86458
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  54416 - 58489
 54416 - 58489
Equity capital
  41362 - 41363
 41362 - 41363
Fixed assets
  22800
 22800
Balance
  27848
 27848
Tangible assets
  19973
 19973
Liquidity
  65235 - 65237 , Companies
 65235 - 65237 		Companies
Registered capital * 10883 - 10927
 10883 - 10927

About the company's comparative indices

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