FUCHS LUBRICANTS LATVIA, SIA
Limited Liability Company, Small 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FUCHS LUBRICANTS LATVIA SIA |
| Registration number, date | 40103809166, 18.07.2014 |
| VAT number | LV40103809166 from 21.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Mežkalna iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 282.49 | 310.12 | 282.68 |
| Personal income tax (thousands, €) | 21.77 | 19.29 | 20.03 |
| Statutory social insurance contributions (thousands, €) | 37.46 | 31.17 | 33.67 |
| Average employees count | 3 | 4 | 4 |
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
FUCHS SEReg. no. HRB717394
|
100 % | 10 | € 280 | € 2 800 | Germany | 15.04.2024 | 18.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.09.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 01.09.2014 )
|
From 17.12.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.12.2015 )
|
From 04.12.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 04.12.2018 )
|
Contacts in cooperation with
Apply information changes
"Fuchs Lubricants Latvia", SIA
Mežkalna 5, Rīga, LV-1058 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Statoil Fuel & Retail Lubricants Latvia" | Until 01.07.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 6 | Until 23.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Tīraines iela 9 | Until 10.10.2017 | 8 years ago |
| Rīga, Vienības gatve 200 k-1 | Until 29.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Fuchs Latvia vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fuchs Latvia vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fuchs Latvia GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fuchs Latvia vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FUCHS vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fuchs AuditoraZinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.05.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SFR Lubricants Latvia Vadibas zinojums FY16 | |||||
2014 |
Annual report | 18.07.2014 - 30.04.2015 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SFR Lubricants Latvia SIA Vadibas zinojums FY15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
138.82 KB | 18.04.2024 | 15.04.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 59.75 KB | 08.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 107.22 KB | 08.07.2016 | 27.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 306.15 KB | 08.07.2016 | 06.06.2016 | 11 |
Shareholders’ register |
TIF | 121.81 KB | 29.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.29 KB | 21.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 132.3 KB | 21.12.2015 | 14.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 464.34 KB | 29.12.2015 | 26.11.2015 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 427.44 KB | 21.12.2015 | 19.11.2015 | 9 |
Shareholders’ register |
TIF | 53.58 KB | 15.08.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 49.9 KB | 15.08.2014 | 27.06.2014 | 1 |
Memorandum of Association |
TIF | 80.84 KB | 15.08.2014 | 27.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 339.18 KB | 18.04.2024 | 18.04.2024 | 2 |
Application |
245.76 KB | 18.04.2024 | 15.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 128.88 KB | 30.11.2018 | 29.11.2018 | 4 |
Application |
TIF | 108.97 KB | 30.11.2018 | 29.11.2018 | 3 |
Application |
TIF | 126.77 KB | 30.11.2018 | 29.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 57.21 KB | 08.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 41.91 KB | 08.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 171.2 KB | 14.09.2017 | 07.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 14.09.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 153.97 KB | 08.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 67.58 KB | 08.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.66 KB | 08.07.2016 | 27.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 29.03.2016 | 23.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.07 KB | 29.03.2016 | 17.03.2016 | 1 |
Application |
TIF | 754.84 KB | 29.03.2016 | 23.02.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 190.33 KB | 29.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 65.19 KB | 29.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 21.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 21.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 129.02 KB | 21.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 280.63 KB | 21.12.2015 | 14.12.2015 | 3 |
Application |
TIF | 208.47 KB | 21.12.2015 | 14.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 72.73 KB | 21.12.2015 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 71.86 KB | 21.12.2015 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 72.28 KB | 21.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.44 KB | 21.12.2015 | 14.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 562.19 KB | 08.07.2016 | 24.11.2015 | 12 |
Power of attorney, act of empowerment |
TIF | 507.03 KB | 21.12.2015 | 24.11.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 04.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 215.2 KB | 04.09.2014 | 13.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 15.08.2014 | 18.07.2014 | 2 |
Application |
TIF | 136.56 KB | 15.08.2014 | 15.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.47 KB | 15.08.2014 | 08.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 116.07 KB | 15.08.2014 | 27.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.41 KB | 15.08.2014 | 17.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.96 KB | 15.08.2014 | 17.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 15.08.2014 | 12.06.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 211.13 KB | 15.08.2014 | 13.05.2014 | 7 |
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
Connected articles
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|---|---|---|
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18.04.2016 |
LETA | "Statoil" pētījums: Uzlabotā degviela "miles" Latvijas iedzīvotājiem ļāvusi ietaupīt 37 miljonus eiro |