United Oils Kurzeme, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
26 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "United Oils Kurzeme" |
| Registration number, date | 40103183162, 30.07.2008 |
| VAT number | LV40103183162 from 21.08.2008 Europe VAT register |
| Register, date | Commercial Register, 30.07.2008 |
| Legal address | J. Poruka iela 9 – 25, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to United Oils Kurzeme, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 29.16 | 32.58 | 28.91 |
| Personal income tax (thousands, €) | 4.81 | 4.88 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 11.67 | 13.83 | 12.71 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| 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 24.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2023 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 19.07.2023 | 24.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"United Oils Kurzeme", SIA
Zvaigžņu 68, Ventspils LV-3601 Check address owners
Motoru eļļas, smērvielas
Historical addresses
| Tukuma rajons, Tukums, Rīgas iela 67 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Rīgas iela 67 | Until 16.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMSUnit23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG VZ | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Oils vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UOK vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Oils vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (266.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (687.17 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (610.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.96 KB | 24.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 19.83 KB | 16.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 13.73 KB | 16.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.86 KB | 10.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.82 KB | 10.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 20.11 KB | 10.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 14.05 KB | 10.08.2021 | 10.08.2021 | 1 |
Articles of Association |
TIF | 33.1 KB | 30.03.2009 | 08.07.2008 | 2 |
Memorandum of Association |
TIF | 85.41 KB | 30.03.2009 | 08.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.87 KB | 24.07.2023 | 19.07.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 23.97 KB | 24.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 16.08.2021 | 16.08.2021 | 2 |
Shareholders’ register |
EDOC | 19.83 KB | 16.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.86 KB | 10.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 20.11 KB | 10.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 91.21 KB | 10.08.2021 | 10.08.2021 | 20 |
Application |
DOCX | 91.21 KB | 10.08.2021 | 10.08.2021 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 15.55 KB | 10.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.55 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 30.03.2009 | 24.11.2008 | 1 |
Other documents |
TIF | 84.97 KB | 30.03.2009 | 20.11.2008 | 2 |
Application |
TIF | 436.44 KB | 30.03.2009 | 15.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.89 KB | 30.03.2009 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.31 KB | 30.03.2009 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.32 KB | 30.03.2009 | 30.07.2008 | 2 |
Registration certificates |
TIF | 44.32 KB | 30.03.2009 | 30.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 30.03.2009 | 08.07.2008 | 1 |
Application |
TIF | 499.68 KB | 30.03.2009 | 08.07.2008 | 4 |
Appraisal reports |
TIF | 35.74 KB | 30.03.2009 | 08.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 30.03.2009 | 08.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 30.03.2009 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 289.96 KB | 30.03.2009 | 08.07.2008 | 2 |
Other documents |
TIF | 115.31 KB | 30.03.2009 | 4 |
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