AB Oil, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Oil" |
| Registration number, date | 40003605310, 04.10.2002 |
| VAT number | None (excluded 10.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2002 |
| Legal address | Rīga, Viskaļu iela 4 - 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GESSO" | Until 15.09.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzegužu iela 7-20 | Until 08.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 55-10a | Until 12.12.2005 | 20 years ago |
| Rīga, Ezermalas iela 27-53 | Until 15.09.2010 | 15 years ago |
| Vecumnieku nov., Vecumnieku pag., Piebalgas, "Piebalgas 10"-2 | Until 08.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | TXT (941 B) | |
2008 |
Annual report | 08.06.2009 | TIF (473.54 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (985.65 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (570.54 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.27 MB) | ||
2004 |
Annual report | 10.12.2012 | TIF (1.07 MB) | ||
2003 |
Annual report | 10.12.2012 | TIF (791.27 KB) | ||
2002 |
Annual report | 10.12.2012 | TIF (869.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.36 KB | 10.12.2012 | 10.09.2010 | 1 |
Articles of Association |
TIF | 16.5 KB | 10.12.2012 | 10.09.2010 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 10.12.2012 | 10.09.2010 | 1 |
Articles of Association |
TIF | 75.28 KB | 10.12.2012 | 06.12.2005 | 3 |
Shareholders’ register |
TIF | 12.89 KB | 10.12.2012 | 06.12.2005 | 1 |
Articles of Association |
TIF | 332 KB | 10.12.2012 | 05.08.2002 | 9 |
Memorandum of association |
TIF | 76.09 KB | 10.12.2012 | 05.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.86 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 27.05.2014 | 27.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 22.05.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.8 KB | 22.05.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.52 MB | 07.03.2013 | 07.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.85 MB | 04.03.2013 | 04.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 10.12.2012 | 08.10.2012 | 2 |
Application |
TIF | 68.03 KB | 10.12.2012 | 04.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.54 KB | 10.12.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 10.12.2012 | 01.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 10.12.2012 | 08.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 10.12.2012 | 01.10.2010 | 1 |
Application |
TIF | 58.96 KB | 10.12.2012 | 01.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 10.12.2012 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 10.12.2012 | 27.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.17 KB | 10.12.2012 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 10.12.2012 | 15.09.2010 | 2 |
Registration certificates |
TIF | 66.05 KB | 10.12.2012 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 10.12.2012 | 10.09.2010 | 1 |
Application |
TIF | 125.81 KB | 10.12.2012 | 10.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 10.12.2012 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 10.12.2012 | 28.05.2009 | 2 |
Application |
TIF | 126.11 KB | 10.12.2012 | 25.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.76 KB | 10.12.2012 | 25.05.2009 | 2 |
Sample report |
TIF | 24.16 KB | 10.12.2012 | 25.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 10.12.2012 | 22.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 10.12.2012 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 10.12.2012 | 04.02.2009 | 1 |
Application |
TIF | 142.37 KB | 10.12.2012 | 26.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 10.12.2012 | 26.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 10.12.2012 | 23.01.2009 | 1 |
Registration certificates |
TIF | 29.52 KB | 10.12.2012 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 10.12.2012 | 27.11.2007 | 1 |
Submission/Application |
TIF | 15.32 KB | 10.12.2012 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 10.12.2012 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.52 KB | 10.12.2012 | 07.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 10.12.2012 | 06.12.2005 | 1 |
Application |
TIF | 225.48 KB | 10.12.2012 | 06.12.2005 | 7 |
Consent of the auditor |
TIF | 7.69 KB | 10.12.2012 | 06.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.56 KB | 10.12.2012 | 06.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 10.12.2012 | 06.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 10.12.2012 | 04.10.2002 | 1 |
Registration certificates |
TIF | 130.01 KB | 10.12.2012 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 10.12.2012 | 20.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 10.12.2012 | 12.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 10.12.2012 | 05.08.2002 | 1 |
Application |
TIF | 230.71 KB | 10.12.2012 | 05.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.08 KB | 10.12.2012 | 05.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 10.12.2012 | 2 | |
Warning from an official of authority |
TIF | 55.2 KB | 10.12.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register