Oiltra Marine Finance, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 29.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Oiltra Marine Finance" |
| Registration number, date | 40003722379, 18.01.2005 |
| VAT number | None (excluded 29.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | Aleksandra Bieziņa iela 3 – 82, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.10.2017 (registered payment 03.10.2017: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.20 | 0.38 | 0.33 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-204 | Until 06.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Mazā Pils iela 13 | Until 01.03.2010 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-405 | Until 19.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (93.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| O.M.F. Zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-OMF.pdf-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-OMF | |||||
2010 |
Annual report | 10.05.2011 | TIF (415.71 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (491.67 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (526.31 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (539.11 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (291.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.36 KB | 29.01.2019 | 29.09.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.6 KB | 21.08.2018 | 14.08.2018 | 2 |
Shareholders’ register |
2.48 MB | 03.10.2017 | 26.09.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 03.10.2017 | 18.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 03.10.2017 | 18.08.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 03.10.2017 | 18.08.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 03.10.2017 | 18.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 24.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.02.2014 | 21.02.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.02.2014 | 21.02.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.02.2014 | 20.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 18.02.2014 | 17.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 18.02.2014 | 17.02.2014 | 1 |
Articles of Association |
DOC | 30 KB | 18.02.2014 | 17.02.2014 | 1 |
Articles of Association |
DOC | 30 KB | 18.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 137.79 KB | 16.08.2012 | 24.07.2012 | 1 |
Shareholders’ register |
TIF | 50.96 KB | 30.11.2011 | 24.11.2011 | 1 |
Shareholders’ register |
TIF | 72.83 KB | 11.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 159.36 KB | 29.01.2019 | 17.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 29.01.2019 | 29.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 466.72 KB | 29.01.2019 | 31.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 23.08.2018 | 23.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 17.23 KB | 21.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
7.83 MB | 03.10.2017 | 26.09.2017 | 24 | |
Application |
8.06 MB | 03.10.2017 | 26.09.2017 | 24 | |
Shareholders’ register |
2.83 MB | 03.10.2017 | 26.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 24.08.2017 | 24.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 296.96 KB | 03.10.2017 | 18.08.2017 | 1 |
Articles of Association |
EDOC | 297.83 KB | 03.10.2017 | 18.08.2017 | 1 |
Application |
7.21 MB | 24.08.2017 | 18.08.2017 | 24 | |
Application |
6.98 MB | 24.08.2017 | 18.08.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 170.55 KB | 24.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 24.08.2017 | 18.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 133.74 KB | 24.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
6.59 MB | 03.01.2017 | 03.01.2017 | 25 | |
Application |
6.84 MB | 03.01.2017 | 03.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 03.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 03.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 03.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
DOCX | 21.71 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 38 KB | 16.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
EDOC | 42.98 KB | 16.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 16.10.2014 | 16.10.2014 | 2 |
Application |
EDOC | 36.99 KB | 13.10.2014 | 13.10.2014 | 2 |
Application |
DOC | 76 KB | 13.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.3 KB | 13.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 13.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
EDOC | 34.21 KB | 06.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 26.02.2014 | 26.02.2014 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 21.02.2014 | 21.02.2014 | 1 |
Shareholders’ register |
EDOC | 43.44 KB | 20.02.2014 | 20.02.2014 | 1 |
Application |
DOCX | 22.43 KB | 18.02.2014 | 18.02.2014 | 2 |
Application |
DOCX | 22.43 KB | 18.02.2014 | 18.02.2014 | 2 |
Application |
EDOC | 39.2 KB | 18.02.2014 | 18.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.49 KB | 18.02.2014 | 17.02.2014 | 1 |
Articles of Association |
EDOC | 27.49 KB | 18.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 18.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.02.2014 | 17.02.2014 | 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