OIL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "OIL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003771177, 27.09.2005
Register, Included in The Register Commercial register, 27.09.2005
SEPA identifier LV47ZZZ40003771177
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003771177 Is active 07.04.2010
Check in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 60, LV-1034 *** Previous addresses
Other registered in this address
Postal address Tvaika iela 60, Rīga, LV-1034
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K072441. 02.06.2009
Fixed capital Paid capital - 1 220 492.00 EUR (Registered in State Enterprise register 05.10.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
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 25.10.2024
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 (17)
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 27.09.2010 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.09.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 27.09.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OILTRANS LLC(Registration number: 4687101)Suite 403-A, 1013 Centre Rd, Wilminngton, DE 19805, ASV
From 26.09.2018 87178 14.00 EUR 1 220 492.00 EUR 100.00 % 05.10.2018
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 59808 - 59820
 59808 - 59820
Net turnover
  36169 - 36170 , Major
 36169 - 36170 		Major
Profit or loss
  110387
 110387
Equity capital
  3608
 3608
Fixed assets
  4207
 4207
Balance
  6300
 6300
Tangible assets
  3218
 3218
Liquidity
  2829 , Companies
 2829 		Companies
Profitability
  22896 , Companies
 22896 		Companies

About the company's comparative indices

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