Oil Transit, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 * 86805 - 86822
 86805 - 86822
Net turnover
  84182 - 108698 , Major
 84182 - 108698 		Major
Profit or loss
  53697 - 57616
 53697 - 57616
Equity capital
  40777 - 40778
 40777 - 40778
Fixed assets
  22420
 22420
Balance
  27366
 27366
Tangible assets
  19674
 19674
Liquidity
  64365 - 64367 , Companies
 64365 - 64367 		Companies
Registered capital * 11037 - 11081
 11037 - 11081

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)