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Sabiedrība ar ierobežotu atbildību "OIL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OIL"
Legal form Limited Liability Company
Reg. No 40003771177
Reg. date 27.09.2005
Register Commercial Register
Legal Address Tvaika iela 60, Rīga, LV-1034
Registered share capital, date 1,220,492 EUR, 05.10.2018
Paid-in share capital, date 1,220,492 EUR, 05.10.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40003771177 Registered Excluded
07.04.2010 -
Last updated in the RE 28.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 85,372 EUR Net profit 1,491,795 EUR Equity 3,102,784 EUR Date submitted18.02.2022 Number of employees 1
Year2019 Net sales 85,372 EUR Net profit 27,234 EUR Equity 1,610,989 EUR Date submitted27.11.2020 Number of employees 1
Year2018 Net sales 85,372 EUR Net profit 1,456,003 EUR Equity 3,027,143 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 85,372 EUR Net profit 107,453 EUR Equity 1,574,402 EUR Date submitted28.06.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,640 EUR Personal Income Tax1,010 EUR Other10,290 EUR Total12,940 EUR Number of employees1
Year2023 Social Insurance Contributions2,390 EUR Personal Income Tax1,540 EUR Other17,720 EUR Total21,650 EUR Number of employees1
Year2022 Social Insurance Contributions1,790 EUR Personal Income Tax1,260 EUR Other16,900 EUR Total19,950 EUR Number of employees1
Year2021 Social Insurance Contributions2,190 EUR Personal Income Tax1,340 EUR Other17,740 EUR Total21,270 EUR Number of employees1
Year2020 Social Insurance Contributions1,850 EUR Personal Income Tax1,200 EUR Other19,410 EUR Total22,460 EUR Number of employees1
Year2019 Social Insurance Contributions1,610 EUR Personal Income Tax950 EUR Other21,540 EUR Total24,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.05.2021 Amendments to the Articles of Association 10.07.2009 (TIF)
11.05.2021 Amendments to the Articles of Association 16.09.2009 (TIF)
11.05.2021 Amendments to the Articles of Association 01.09.2010 (TIF)
02.10.2018 Amendments to the Articles of Association 26.09.2018 (TIF)
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Announcement regarding the legal address (1)
08.05.2021 Announcement regarding the legal address 16.09.2005 (TIF) •
Announcement regarding the reorganisation (2)
15.11.2024 Announcement regarding the reorganisation 13.11.2024 (EDOC) •
04.09.2023 Announcement regarding the reorganisation 31.08.2023 (EDOC) •
Annual report (full) (4)
18.02.2022 2020 Annual report (full) (PDF)
27.11.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
24.05.2024 Application 23.05.2024 (EDOC) •
02.11.2023 Application 01.11.2023 (EDOC) •
11.03.2022 Application 07.03.2022 (edoc) •
11.05.2021 Application 16.09.2005 (TIF) •
11.05.2021 Application 24.11.2008 (TIF) •
11.05.2021 Application 01.06.2009 (TIF) •
11.05.2021 Application 21.07.2009 (TIF) •
11.05.2021 Application 01.09.2010 (TIF) •
11.05.2021 Application 10.09.2010 (TIF) •
11.05.2021 Application 24.10.2016 (TIF) •
08.05.2021 Application 28.10.2009 (TIF) •
29.04.2021 Application 20.04.2021 (edoc) •
14.05.2020 Application 05.05.2020 (TIF) •
05.10.2018 Application 26.09.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.05.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2009 (TIF) •
11.05.2021 Application of shareholders or third persons for the acquisition of shares 10.07.2009 (TIF) •
08.05.2021 Application of shareholders or third persons for the acquisition of shares 16.09.2009 (TIF) •
Articles of Association (6)
11.05.2021 Articles of Association 16.09.2005 (TIF)
11.05.2021 Articles of Association 26.05.2009 (TIF)
11.05.2021 Articles of Association 10.07.2009 (TIF)
11.05.2021 Articles of Association 16.09.2009 (TIF)
04.10.2018 Articles of Association 01.09.2010 (TIF)
02.10.2018 Articles of Association 26.09.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
08.05.2021 Bank statements or other document regarding the payment of the equity 16.07.2009 (TIF) •
08.05.2021 Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
08.05.2021 Bank statements or other document regarding the payment of the equity 20.09.2005 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 27.10.2009 (TIF) •
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Consent of a member of the Board / executive director (1)
08.05.2021 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
Consent of the auditor (1)
08.05.2021 Consent of the auditor 16.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (15)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.05.2021 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
11.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.01.2022 (edoc) •
Justification supporting beneficial ownership disclosure statement (3)
11.03.2022 Justification supporting beneficial ownership disclosure statement 11.01.2022 (edoc) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
Memorandum of Association (3)
08.05.2021 Memorandum of Association 17.08.2004 (TIF)
08.05.2021 Memorandum of Association 17.08.2004 (TIF)
08.05.2021 Memorandum of Association 16.09.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.05.2020 Notice of a member of the Board regarding the resignation 05.05.2020 (TIF) •
Notice to creditors to submit their claims (1)
02.11.2023 Notice to creditors to submit their claims 01.11.2023 (EDOC)
Other documents (1)
11.05.2021 Other documents (TIF) •
Power of attorney, act of empowerment (1)
08.05.2021 Power of attorney, act of empowerment 07.07.2005 (TIF) •
Protocols/decisions of a company/organisation (11)
02.11.2023 Protocols/decisions of a company/organisation 27.09.2023 (EDOC) •
11.05.2021 Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 14.05.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
08.05.2021 Protocols/decisions of a company/organisation 16.09.2009 (TIF) •
08.05.2021 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
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Receipts on the publication and state fees (8)
11.05.2021 Receipts on the publication and state fees 26.11.2008 (TIF) •
11.05.2021 Receipts on the publication and state fees 26.11.2008 (TIF) •
11.05.2021 Receipts on the publication and state fees 01.06.2009 (TIF) •
11.05.2021 Receipts on the publication and state fees 01.06.2009 (TIF) •
11.05.2021 Receipts on the publication and state fees 11.08.2009 (TIF) •
11.05.2021 Receipts on the publication and state fees 11.08.2009 (TIF) •
08.05.2021 Receipts on the publication and state fees 22.09.2005 (TIF) •
08.05.2021 Receipts on the publication and state fees 22.09.2005 (TIF) •
Show all
Registration certificates (2)
11.05.2021 Registration certificates 27.09.2005 (TIF) •
11.05.2021 Registration certificates 02.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.05.2021 Regulations for the increase/reduction of the equity 26.05.2009 (TIF)
11.05.2021 Regulations for the increase/reduction of the equity 10.07.2009 (TIF)
08.05.2021 Regulations for the increase/reduction of the equity 16.09.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
15.11.2024 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2024 (EDOC)
24.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2024 (EDOC)
02.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2023 (EDOC)
08.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (EDOC)
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Sample report (1)
08.05.2021 Sample report 16.09.2005 (TIF) •
Shareholders’ register (5)
11.05.2021 Shareholders’ register 25.05.2009 (TIF)
11.05.2021 Shareholders’ register 29.05.2009 (TIF)
11.05.2021 Shareholders’ register 20.07.2009 (TIF)
05.10.2018 Shareholders’ register 26.09.2018 (TIF)
04.10.2018 Shareholders’ register 27.10.2009 (TIF)
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2024 (6)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
15.11.2024 Announcement regarding the reorganisation 13.11.2024 (EDOC) •
15.11.2024 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2024 (EDOC)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
24.05.2024 Application 23.05.2024 (EDOC) •
24.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2024 (EDOC)
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2023 (8)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
02.11.2023 Application 01.11.2023 (EDOC) •
02.11.2023 Notice to creditors to submit their claims 01.11.2023 (EDOC)
02.11.2023 Protocols/decisions of a company/organisation 27.09.2023 (EDOC) •
02.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2023 (EDOC)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
08.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (EDOC)
04.09.2023 Announcement regarding the reorganisation 31.08.2023 (EDOC) •
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2022 (5)
11.03.2022 Application 07.03.2022 (edoc) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.01.2022 (edoc) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 11.01.2022 (edoc) •
18.02.2022 2020 Annual report (full) (PDF)
Show all
2021 (65)
11.05.2021 Amendments to the Articles of Association 10.07.2009 (TIF)
11.05.2021 Amendments to the Articles of Association 16.09.2009 (TIF)
11.05.2021 Amendments to the Articles of Association 01.09.2010 (TIF)
11.05.2021 Application 16.09.2005 (TIF) •
11.05.2021 Application 24.11.2008 (TIF) •
11.05.2021 Application 01.06.2009 (TIF) •
11.05.2021 Application 21.07.2009 (TIF) •
11.05.2021 Application 01.09.2010 (TIF) •
11.05.2021 Application 10.09.2010 (TIF) •
11.05.2021 Application 24.10.2016 (TIF) •
11.05.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2009 (TIF) •
11.05.2021 Application of shareholders or third persons for the acquisition of shares 10.07.2009 (TIF) •
11.05.2021 Articles of Association 16.09.2005 (TIF)
11.05.2021 Articles of Association 26.05.2009 (TIF)
11.05.2021 Articles of Association 10.07.2009 (TIF)
11.05.2021 Articles of Association 16.09.2009 (TIF)
11.05.2021 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
11.05.2021 Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
11.05.2021 Other documents (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 14.05.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
11.05.2021 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
11.05.2021 Receipts on the publication and state fees 26.11.2008 (TIF) •
11.05.2021 Receipts on the publication and state fees 26.11.2008 (TIF) •
11.05.2021 Receipts on the publication and state fees 01.06.2009 (TIF) •
11.05.2021 Receipts on the publication and state fees 01.06.2009 (TIF) •
11.05.2021 Receipts on the publication and state fees 11.08.2009 (TIF) •
11.05.2021 Receipts on the publication and state fees 11.08.2009 (TIF) •
11.05.2021 Registration certificates 27.09.2005 (TIF) •
11.05.2021 Registration certificates 02.06.2009 (TIF) •
11.05.2021 Regulations for the increase/reduction of the equity 26.05.2009 (TIF)
11.05.2021 Regulations for the increase/reduction of the equity 10.07.2009 (TIF)
11.05.2021 Shareholders’ register 25.05.2009 (TIF)
11.05.2021 Shareholders’ register 29.05.2009 (TIF)
11.05.2021 Shareholders’ register 20.07.2009 (TIF)
08.05.2021 Announcement regarding the legal address 16.09.2005 (TIF) •
08.05.2021 Application 28.10.2009 (TIF) •
08.05.2021 Application of shareholders or third persons for the acquisition of shares 16.09.2009 (TIF) •
08.05.2021 Bank statements or other document regarding the payment of the equity 16.07.2009 (TIF) •
08.05.2021 Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
08.05.2021 Bank statements or other document regarding the payment of the equity 20.09.2005 (TIF) •
08.05.2021 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
08.05.2021 Consent of the auditor 16.09.2005 (TIF) •
08.05.2021 Memorandum of Association 17.08.2004 (TIF)
08.05.2021 Memorandum of Association 17.08.2004 (TIF)
08.05.2021 Memorandum of Association 16.09.2005 (TIF)
08.05.2021 Power of attorney, act of empowerment 07.07.2005 (TIF) •
08.05.2021 Protocols/decisions of a company/organisation 16.09.2009 (TIF) •
08.05.2021 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
08.05.2021 Receipts on the publication and state fees 22.09.2005 (TIF) •
08.05.2021 Receipts on the publication and state fees 22.09.2005 (TIF) •
08.05.2021 Regulations for the increase/reduction of the equity 16.09.2009 (TIF)
08.05.2021 Sample report 16.09.2005 (TIF) •
29.04.2021 Application 20.04.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
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2020 (4)
27.11.2020 2019 Annual report (full) (PDF)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
14.05.2020 Application 05.05.2020 (TIF) •
14.05.2020 Notice of a member of the Board regarding the resignation 05.05.2020 (TIF) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (13)
05.10.2018 Application 26.09.2018 (TIF) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
05.10.2018 Shareholders’ register 26.09.2018 (TIF)
04.10.2018 Articles of Association 01.09.2010 (TIF)
04.10.2018 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 27.10.2009 (TIF) •
04.10.2018 Shareholders’ register 27.10.2009 (TIF)
02.10.2018 Amendments to the Articles of Association 26.09.2018 (TIF)
02.10.2018 Articles of Association 26.09.2018 (TIF)
02.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
28.06.2018 2017 Annual report (full) (PDF)
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2016 (1)
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
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