Oil Tree, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Oil Tree" |
| Registration number, date | 40103338175, 27.10.2010 |
| VAT number | LV40103338175 from 30.11.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.31 | 8.33 | 8.41 |
| Personal income tax (thousands, €) | 0.49 | 0.22 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 420 | € 1 | € 1 420 | 04.07.2014 | 06.08.2014 | |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | 04.07.2014 | 06.08.2014 |
Contacts in cooperation with
Apply information changes
"Oil Tree", SIA
Piedrujas 11, Rīga, LV-1073 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Hipokrāta iela 43-35 | Until 06.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (642.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (376.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (333.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (264.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (335.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (235.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (606.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (444.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Oil Tree GP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp 2013 OILTREE Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OILTREE Vadibas zinojums 2012 | |||||
2011 |
Annual report | 27.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.93 KB | 12.08.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 40.4 KB | 12.08.2014 | 04.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.32 KB | 12.08.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 96.83 KB | 12.08.2014 | 04.07.2014 | 4 |
Articles of Association |
TIF | 67.64 KB | 01.11.2010 | 18.10.2010 | 1 |
Memorandum of association |
TIF | 136.15 KB | 01.11.2010 | 14.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 12.08.2014 | 06.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 12.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 76.71 KB | 12.08.2014 | 30.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 12.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 121.68 KB | 12.08.2014 | 04.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 12.08.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.29 KB | 12.08.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 150.49 KB | 01.11.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 181.09 KB | 01.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 465.99 KB | 01.11.2010 | 22.10.2010 | 6 |
Announcement regarding the legal address |
TIF | 50.72 KB | 01.11.2010 | 18.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 68.2 KB | 01.11.2010 | 15.10.2010 | 1 |
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