SEPA 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, 20.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEPA OIL" |
| Registration number, date | 40103611741, 29.11.2012 |
| VAT number | None (excluded 11.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | Kandavas iela 7A – 16, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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 | 43.94 |
| Personal income tax (thousands, €) | 0 | 0 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.48 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical company names
| SIA "MAP OIL" | Until 29.04.2013 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "URER" | Until 19.12.2012 | 14 years ago |
Historical addresses
| Rīga, Brīvības gatve 213-1 | Until 19.12.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 29.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.42 KB | 10.12.2014 | 04.12.2014 | 2 |
Articles of Association |
TIF | 65.58 KB | 21.11.2013 | 28.10.2013 | 2 |
Articles of Association |
TIF | 30.02 KB | 02.05.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 33.37 KB | 02.05.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 15.89 KB | 20.12.2012 | 18.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 20.12.2012 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 20.45 KB | 20.12.2012 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 13.05 KB | 20.12.2012 | 18.12.2012 | 1 |
Memorandum of Association |
DOC | 26 KB | 27.11.2012 | 27.11.2012 | 1 |
Articles of Association |
DOC | 23.5 KB | 05.12.2012 | 12.11.2012 | 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 |
EDOC | 104.24 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.97 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.1 KB | 07.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.98 KB | 06.07.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 23.02.2015 | 23.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.75 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 195.27 KB | 10.12.2014 | 04.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 10.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 21.11.2013 | 20.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.31 KB | 21.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 620.93 KB | 21.11.2013 | 30.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 21.11.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 02.07.2013 | 01.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 02.07.2013 | 24.05.2013 | 1 |
Application |
TIF | 73.78 KB | 02.07.2013 | 22.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 02.05.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 02.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 63.75 KB | 02.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 783.35 KB | 02.05.2013 | 22.03.2013 | 13 |
Application |
TIF | 155.05 KB | 02.05.2013 | 22.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 02.05.2013 | 15.03.2013 | 1 |
Application |
TIF | 197.99 KB | 02.05.2013 | 28.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 02.05.2013 | 28.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.97 KB | 02.05.2013 | 05.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 02.05.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 20.12.2012 | 19.12.2012 | 2 |
Registration certificates |
TIF | 42.29 KB | 20.12.2012 | 19.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 20.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 140.73 KB | 20.12.2012 | 18.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.05 KB | 20.12.2012 | 18.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.47 KB | 20.12.2012 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 20.12.2012 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 20.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 05.12.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 41.99 KB | 05.12.2012 | 29.11.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.09 MB | 27.11.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 27.11.2012 | 27.11.2012 | 1 |
Application |
DOC | 89 KB | 27.11.2012 | 27.11.2012 | 2 |
Application |
EDOC | 1.12 MB | 27.11.2012 | 27.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 27.11.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.09 MB | 27.11.2012 | 27.11.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.09 MB | 27.11.2012 | 27.11.2012 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 27.11.2012 | 27.11.2012 | 1 |
Memorandum of Association |
EDOC | 1.09 MB | 27.11.2012 | 27.11.2012 | 1 |
Articles of Association |
EDOC | 1.09 MB | 05.12.2012 | 12.11.2012 | 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