OILY, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OILY"
Registration number, date 40003436408, 22.03.1999
VAT number LV40003436408 from 22.04.2003 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 833 220 EUR, registered payment 12.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -11.81 187.6 177.71
Personal income tax (thousands, €) 13.02 10.04 6.22
Statutory social insurance contributions (thousands, €) 27.04 21.44 15.61
Average employees count 5 4 6

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2018
Cyprus Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2016
* 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

UNIBROUTE HOLDINGS LIMITED

Reg. no. HE 230154
77 Strovolou, Strovolos Center, Flat/Office 301, Strovolos, 2018, Nikosija, Kipra

100 % 833 220 € 1 € 833 220 Cyprus 07.09.2023 12.09.2023

Apply information changes

ML

"OILY", SIA

Šķūņu 12-14, Rīga, LV-1050 Check address owners

Motoru eļļas, smērvielas

Historical company names

Sabiedrība ar ierobežotu atbildību "RUŠĶERI" Until 01.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "SML" Until 15.10.2010 14 years ago

Historical addresses

Rīga, Elizabetes iela 2 Until 13.03.2003 21 year ago
Rīga, Laipu iela 3 Until 02.06.2015 9 years ago
Rīga, Šķūņu iela 12/14 Until 18.02.2016 8 years ago
Rīga, Šķūņu iela 12 Until 17.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GPOilyFinal.2023abi EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
OilyGP.2022gala EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (242.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (531.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (330.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 1 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums par vadibas zinojumu JPEG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 23.04.2010  TIF (548.73 KB)

2008

Annual report 22.04.2009  TIF (737.23 KB)

2007

Annual report 27.08.2008  TIF (487.78 KB)

2006

Annual report 31.07.2007  TIF (339.29 KB)

2005

Annual report 07.03.2007  TIF (708.97 KB)

2004

Annual report 18.06.2020  TIF (628.88 KB)

2003

Annual report 18.06.2020  TIF (1.31 MB)

2002

Annual report 18.06.2020  TIF (1.36 MB)

2001

Annual report 18.06.2020  TIF (826.73 KB)

2000

Annual report 18.06.2020  TIF (722.46 KB)

1999

Annual report 18.06.2020  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.33 KB 12.09.2023 07.09.2023 1

Amendments to the Articles of Association

TIF 304.17 KB 22.06.2023 12.06.2023 1

Articles of Association

TIF 3.32 MB 22.06.2023 12.06.2023 6

Regulations for the increase/reduction of the equity

TIF 1000.86 KB 22.06.2023 12.06.2023 1

Shareholders’ register

TIF 1.02 MB 22.06.2023 12.06.2023 3

Shareholders’ register

EDOC 18.32 KB 12.06.2023 09.06.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.8 MB 12.05.2023 11.05.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.81 MB 12.05.2023 11.05.2023 4

Shareholders’ register

EDOC 18.41 KB 12.05.2023 20.03.2023 1

Amendments to the Articles of Association

TIF 20.7 KB 06.04.2023 20.03.2023 1

Articles of Association

TIF 207.88 KB 06.04.2023 20.03.2023 7

Regulations for the increase/reduction of the equity

TIF 71.62 KB 06.04.2023 20.03.2023 1

Shareholders’ register

DOC 36 KB 06.05.2022 21.04.2022 1

Shareholders’ register

DOC 36 KB 06.05.2022 21.04.2022 1

Amendments to the Articles of Association

TIF 21.1 KB 05.01.2022 20.12.2021 1

Articles of Association

TIF 191.78 KB 05.01.2022 20.12.2021 7

Regulations for the increase/reduction of the equity

TIF 88.54 KB 05.01.2022 20.12.2021 1

Shareholders’ register

TIF 71.68 KB 05.01.2022 20.12.2021 3

Amendments to the Articles of Association

TIF 21.32 KB 12.05.2021 21.04.2021 1

Articles of Association

TIF 196.72 KB 12.05.2021 21.04.2021 7

Regulations for the increase/reduction of the equity

TIF 78.12 KB 12.05.2021 21.04.2021 1

Shareholders’ register

TIF 75.47 KB 12.05.2021 21.04.2021 3

Amendments to the Articles of Association

TIF 21.53 KB 13.04.2021 24.03.2021 1

Articles of Association

TIF 200.71 KB 13.04.2021 24.03.2021 7

Regulations for the increase/reduction of the equity

TIF 78.54 KB 13.04.2021 24.03.2021 1

Shareholders’ register

TIF 74.5 KB 13.04.2021 24.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 80.99 KB 05.01.2021 09.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.96 KB 24.07.2020 22.07.2020 1

Shareholders’ register

TIF 75.77 KB 08.06.2020 18.05.2020 3

Amendments to the Articles of Association

TIF 19.85 KB 08.06.2020 14.05.2020 1

Articles of Association

TIF 191.57 KB 08.06.2020 14.05.2020 6

Regulations for the increase/reduction of the equity

TIF 64.04 KB 08.06.2020 14.05.2020 1

Amendments to the Articles of Association

TIF 19.78 KB 16.07.2018 20.06.2018 1

Articles of Association

TIF 206.12 KB 16.07.2018 20.06.2018 5

Regulations for the increase/reduction of the equity

TIF 63.61 KB 16.07.2018 20.06.2018 1

Shareholders’ register

TIF 77.73 KB 16.07.2018 20.06.2018 3

Shareholders’ register

TIF 73.28 KB 18.06.2020 27.05.2016 3

Amendments to the Articles of Association

TIF 20.5 KB 18.06.2020 24.05.2016 1

Articles of Association

TIF 205.59 KB 18.06.2020 24.05.2016 6

Regulations for the increase/reduction of the equity

TIF 62.17 KB 18.06.2020 24.05.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.54 KB 11.06.2020 18.03.2016 6

Amendments to the Articles of Association

TIF 51.86 KB 18.06.2020 22.02.2016 1

Articles of Association

TIF 222.74 KB 18.06.2020 22.02.2016 6

Shareholders’ register

TIF 173.49 KB 18.06.2020 22.02.2016 4

Amendments to the Articles of Association

TIF 20.12 KB 18.06.2020 12.05.2015 1

Articles of Association

TIF 39.54 KB 18.06.2020 12.05.2015 1

Shareholders’ register

TIF 62.34 KB 18.06.2020 12.05.2015 3

Articles of Association

TIF 68.97 KB 18.06.2020 08.10.2010 3

Shareholders’ register

TIF 36.3 KB 18.06.2020 07.01.2009 1

Articles of Association

TIF 62.51 KB 18.06.2020 16.09.2004 3

Shareholders’ register

TIF 16.39 KB 18.06.2020 16.09.2004 1

Articles of Association

TIF 488.75 KB 18.06.2020 24.02.2003 9

Regulations for the increase/reduction of the equity

TIF 48.48 KB 18.06.2020 24.02.2003 1

Shareholders’ register

TIF 42.63 KB 18.06.2020 24.02.2003 1

Translations of the articles of association of foreign companies

TIF 290.52 KB 18.06.2020 06.07.2001 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.86 KB 11.06.2020 03.12.1999 7

Articles of Association

TIF 398.21 KB 18.06.2020 17.03.1999 8

Memorandum of Association

TIF 52.69 KB 18.06.2020 17.03.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.76 KB 12.09.2023 07.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 65.36 KB 12.09.2023 07.09.2023 1

Application

EDOC 116.73 KB 17.07.2023 12.07.2023 21

Application

TIF 1.8 MB 22.06.2023 12.06.2023 2

Application of shareholders or third persons for the acquisition of shares

TIF 486.27 KB 22.06.2023 12.06.2023 1

Protocols/decisions of a company/organisation

TIF 3.34 MB 22.06.2023 12.06.2023 4

Application

EDOC 48.82 KB 12.06.2023 09.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 107.06 KB 12.06.2023 09.06.2023 1

Application

EDOC 53.08 KB 12.05.2023 12.05.2023 4

Application of shareholders or third persons for the acquisition of shares

TIF 34.99 KB 06.04.2023 20.03.2023 1

Protocols/decisions of a company/organisation

TIF 201.27 KB 06.04.2023 20.03.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 10.01.2022 10.01.2022 2

Application

TIF 107.58 KB 05.01.2022 28.12.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.15 KB 05.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

TIF 232.25 KB 05.01.2022 20.12.2021 6

Appraisal reports

TIF 100.63 KB 05.01.2022 19.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 17.05.2021 17.05.2021 2

Application

TIF 103.88 KB 12.05.2021 21.04.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.9 KB 12.05.2021 21.04.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.45 KB 12.05.2021 21.04.2021 1

Appraisal reports

TIF 92.65 KB 12.05.2021 21.04.2021 2

Protocols/decisions of a company/organisation

TIF 223.77 KB 12.05.2021 21.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 21.04.2021 21.04.2021 2

Application

DOCX 43.48 KB 16.04.2021 24.03.2021 2

Application

EDOC 48.51 KB 16.04.2021 24.03.2021 2

Acceptance-conveyance act

TIF 38.55 KB 13.04.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.38 KB 13.04.2021 24.03.2021 1

Appraisal reports

TIF 92.84 KB 13.04.2021 24.03.2021 2

Protocols/decisions of a company/organisation

TIF 222.11 KB 13.04.2021 24.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 08.01.2021 08.01.2021 2

Application

TIF 63.96 KB 05.01.2021 30.12.2020 2

Protocols/decisions of a company/organisation

TIF 57.19 KB 05.01.2021 09.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 29.07.2020 29.07.2020 2

Announcement regarding the reorganisation

TIF 39.24 KB 24.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.06.2020 11.06.2020 2

Application

TIF 104.58 KB 08.06.2020 18.05.2020 2

Bank statements or other document regarding the payment of the equity

TIF 29.53 KB 08.06.2020 18.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.58 KB 08.06.2020 14.05.2020 1

Power of attorney, act of empowerment

TIF 21.9 KB 08.06.2020 14.05.2020 1

Protocols/decisions of a company/organisation

TIF 192.72 KB 08.06.2020 14.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 18.07.2018 18.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 26.92 KB 16.07.2018 22.06.2018 1

Application

TIF 163.65 KB 16.07.2018 20.06.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 38.44 KB 16.07.2018 20.06.2018 1

Power of attorney, act of empowerment

TIF 21.94 KB 16.07.2018 20.06.2018 1

Protocols/decisions of a company/organisation

TIF 206.73 KB 16.07.2018 20.06.2018 4

Decisions / letters / protocols of public notaries

TIF 50.34 KB 18.06.2020 07.06.2016 2

Application

TIF 59.8 KB 18.06.2020 27.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.31 KB 18.06.2020 27.05.2016 1

Power of attorney, act of empowerment

TIF 16.93 KB 18.06.2020 27.05.2016 1

Statement of the Board regarding the payment of the equity

TIF 36.8 KB 18.06.2020 24.05.2016 1

Protocols/decisions of a company/organisation

TIF 189.39 KB 18.06.2020 24.05.2016 4

Decisions / letters / protocols of public notaries

TIF 56.12 KB 18.06.2020 01.04.2016 2

Application

TIF 196.26 KB 18.06.2020 22.02.2016 4

Power of attorney, act of empowerment

TIF 17.8 KB 18.06.2020 22.02.2016 1

Protocols/decisions of a company/organisation

TIF 143.64 KB 18.06.2020 22.02.2016 3

Decisions / letters / protocols of public notaries

TIF 63.88 KB 18.06.2020 02.06.2015 2

Application

TIF 94.31 KB 18.06.2020 25.05.2015 2

Confirmation or consent to legal address

TIF 15.49 KB 18.06.2020 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.35 KB 18.06.2020 14.05.2015 2

Application

TIF 109.79 KB 18.06.2020 12.05.2015 2

Power of attorney, act of empowerment

TIF 17.65 KB 18.06.2020 12.05.2015 1

Protocols/decisions of a company/organisation

TIF 26.13 KB 18.06.2020 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 59.54 KB 18.06.2020 15.10.2010 2

Registration certificates

TIF 71.75 KB 11.06.2020 15.10.2010 1

Registration certificates

TIF 32.9 KB 11.06.2020 15.10.2010 1

Application

TIF 171.43 KB 18.06.2020 08.10.2010 3

Consent of a member of the Board / executive director

TIF 43.08 KB 18.06.2020 08.10.2010 2

Power of attorney, act of empowerment

TIF 14.98 KB 18.06.2020 08.10.2010 1

Protocols/decisions of a company/organisation

TIF 105.45 KB 18.06.2020 08.10.2010 3

Decisions / letters / protocols of public notaries

TIF 49.22 KB 18.06.2020 23.09.2010 1

Application

TIF 88.16 KB 18.06.2020 07.01.2009 2

Power of attorney, act of empowerment

TIF 15.94 KB 18.06.2020 07.01.2009 1

Power of attorney, act of empowerment

TIF 167.26 KB 18.06.2020 04.12.2008 4

Decisions / letters / protocols of public notaries

TIF 50.12 KB 18.06.2020 16.10.2007 2

Receipts on the publication and state fees

TIF 20.14 KB 18.06.2020 15.10.2007 1

Receipts on the publication and state fees

TIF 24.51 KB 18.06.2020 15.10.2007 1

Sample report

TIF 30.1 KB 18.06.2020 15.10.2007 1

Application

TIF 135.29 KB 18.06.2020 17.09.2007 3

Protocols/decisions of a company/organisation

TIF 58.59 KB 18.06.2020 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 18.06.2020 28.09.2004 1

Registration certificates

TIF 128.13 KB 11.06.2020 28.09.2004 1

Receipts on the publication and state fees

TIF 22.01 KB 18.06.2020 24.09.2004 1

Receipts on the publication and state fees

TIF 17.76 KB 18.06.2020 24.09.2004 1

Application

TIF 29.14 KB 18.06.2020 17.09.2004 1

Submission/Application

TIF 28.31 KB 18.06.2020 17.09.2004 1

Announcement regarding the legal address

TIF 9.3 KB 18.06.2020 16.09.2004 1

Application

TIF 174.04 KB 18.06.2020 16.09.2004 6

Consent of the auditor

TIF 9.5 KB 18.06.2020 16.09.2004 1

Consent of a member of the Board / executive director

TIF 9.03 KB 18.06.2020 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 113.71 KB 18.06.2020 16.09.2004 3

Submission/Application

TIF 31.16 KB 18.06.2020 16.09.2004 1

Submission/Application

TIF 27.89 KB 18.06.2020 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 40.95 KB 18.06.2020 13.03.2003 1

Registration certificates

TIF 41.35 KB 11.06.2020 13.03.2003 1

Registration certificates

TIF 72.61 KB 11.06.2020 13.03.2003 1

Receipts on the publication and state fees

TIF 15.55 KB 18.06.2020 10.03.2003 1

Confirmation or consent to legal address

TIF 12.87 KB 18.06.2020 24.02.2003 1

Protocols/decisions of a company/organisation

TIF 143.43 KB 18.06.2020 24.02.2003 3

Submission/Application

TIF 41.84 KB 18.06.2020 24.02.2003 1

Power of attorney, act of empowerment

TIF 470.73 KB 18.06.2020 15.06.2002 11

Power of attorney, act of empowerment

TIF 240.55 KB 18.06.2020 01.06.2002 9

Receipts on the publication and state fees

TIF 13.06 KB 18.06.2020 14.05.2002 1

Receipts on the publication and state fees

TIF 14.53 KB 18.06.2020 14.05.2002 1

Sample report

TIF 27.95 KB 18.06.2020 02.10.2001 1

Registration certificate of a foreign organisation and translation thereof

TIF 94.91 KB 11.06.2020 12.07.2001 3

Decisions / letters / protocols of public notaries

TIF 41.45 KB 18.06.2020 27.12.1999 1

Receipts on the publication and state fees

TIF 21.75 KB 18.06.2020 24.12.1999 1

Protocols/decisions of a company/organisation

TIF 33.1 KB 18.06.2020 23.12.1999 1

Sample report

TIF 25.57 KB 18.06.2020 23.12.1999 1

Submission/Application

TIF 24.53 KB 18.06.2020 23.12.1999 1

Decisions / letters / protocols of public notaries

TIF 24.61 KB 18.06.2020 22.03.1999 1

Registration certificates

TIF 73.43 KB 11.06.2020 22.03.1999 1

Registration certificates

TIF 79.48 KB 11.06.2020 22.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19 KB 18.06.2020 19.03.1999 1

Confirmation or consent to legal address

TIF 21.08 KB 18.06.2020 19.03.1999 1

Other documents

TIF 16.14 KB 18.06.2020 19.03.1999 1

Receipts on the publication and state fees

TIF 18.24 KB 18.06.2020 19.03.1999 1

Receipts on the publication and state fees

TIF 16.58 KB 18.06.2020 19.03.1999 1

Sample report

TIF 25.09 KB 18.06.2020 19.03.1999 1

Power of attorney, act of empowerment

TIF 296.19 KB 18.06.2020 16.03.1999 8

Protocols/decisions of a company/organisation

TIF 17.62 KB 18.06.2020 16.03.1999 1

Order of the Enterprise Register official

TIF 37.48 KB 18.06.2020 01.02.1999 1

Copy of the personal identification document

TIF 324.55 KB 18.06.2020 11.03.1993 2

Application

TIF 128.58 KB 18.06.2020 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 48.19 KB 18.06.2020 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