WT Oil Terminal, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.10.2024)
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 "WT Oil Terminal" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003358264, 15.09.1997
Register, Included in The Register Commercial register, 03.09.2004
SEPA identifier LV03ZZZ40003358264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003358264 Is active 18.09.1997
Check in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 68, LV-1034 Previous addresses
Other registered in this address
Postal address Tvaika iela 68, Rīga, LV-1034
Beneficial owners reported Yes
Registration certificate number, date Nr. K095295. 27.04.2010
Fixed capital Paid capital - 298 000.00 EUR (Registered in State Enterprise register 16.11.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2023
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 11.10.2024
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 (36)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.07.2020

From Together with CEO
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
WT OIL HOLDING LIMITED(Registration number: HE 265465)Agias Philaxeos 131, office 301, 3083, Limassol , Cyprus
From 13.11.2023 298000 1.00 EUR 298 000.00 EUR 100.00 % 298000 16.11.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39483 - 39493
 39483 - 39493
Net turnover
  84222 - 84247 , Major
 84222 - 84247 		Major
Profit or loss
  29974 - 29977
 29974 - 29977
Equity capital
  11441 - 11442
 11441 - 11442
Fixed assets
  19299
 19299
Balance
  14203
 14203
Tangible assets
  63066 - 63112
 63066 - 63112
Liquidity
  39120 , Companies
 39120 		Companies
Profitability
  19216 , Companies
 19216 		Companies

About the company's comparative indices

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