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SIA "Oil Recovery"

Basic information

Status

Registered

Name

SIA "Oil Recovery"

Legal form

Limited Liability Company

Reg. No

40203597389

Reg. date

21.10.2024

Commercial Register

Legal Address

Tvaika iela 39C, Rīga, LV-1034

Paid-in share capital, date

950,800 EUR, 12.11.2024

NACE

38.12 Collection of hazardous waste

VAT payer

LV40203597389	Registered	Excluded
	02.12.2024	-

Last updated in the RE

16.01.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (1)

Financial indicators (annual report data)
-

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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees22
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (40)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
12.11.2024	Acceptance-conveyance act 07.11.2024 (edoc) •
Amendments to the Articles of Association (1)
12.11.2024	Amendments to the Articles of Association 07.11.2024 (edoc)
Announcement regarding the legal address (1)
21.10.2024	Announcement regarding the legal address 10.10.2024 (edoc) •
Application (6)
16.01.2025	Application 08.01.2025 (edoc) •
28.12.2024	Application 14.12.2024 (edoc) •
28.12.2024	Application 14.12.2024 (EDOC) •
12.11.2024	Application 07.11.2024 (edoc) •
01.11.2024	Application 01.11.2024 (EDOC) •
21.10.2024	Application 18.10.2024 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.11.2024	Application of shareholders or third persons for the acquisition of shares 07.11.2024 (edoc) •
Appraisal reports (1)
12.11.2024	Appraisal reports 07.11.2024 (edoc) •
Articles of Association (2)
12.11.2024	Articles of Association 07.11.2024 (edoc)
21.10.2024	Articles of Association 10.10.2024 (edoc)
Bank statements or other document regarding the payment of the equity (1)
21.10.2024	Bank statements or other document regarding the payment of the equity 18.10.2024 (edoc) •
Consent of a member of the Board / executive director (4)
12.11.2024	Consent of a member of the Board / executive director 07.11.2024 (edoc) •
12.11.2024	Consent of a member of the Board / executive director 07.11.2024 (edoc) •
12.11.2024	Consent of a member of the Board / executive director 07.11.2024 (edoc) •
21.10.2024	Consent of a member of the Board / executive director 10.10.2024 (edoc) •
Show all
Copy of the personal identification document (1)
21.10.2024	Copy of the personal identification document 15.07.2020 (pdf) •
Decisions / letters / protocols of public notaries (6)
16.01.2025	Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
12.11.2024	Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
06.11.2024	Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
21.10.2024	Decisions / letters / protocols of public notaries 21.10.2024 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (6)
21.10.2024	Justification supporting beneficial ownership disclosure statement 04.01.2023 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 17.01.2023 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 17.01.2023 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 21.09.2022 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 02.01.2023 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 14.08.2020 (asice) •
Show all
Memorandum of Association (1)
21.10.2024	Memorandum of Association 10.10.2024 (edoc)
Notice to creditors to submit their claims (1)
28.12.2024	Notice to creditors to submit their claims 14.12.2024 (EDOC)
Protocols/decisions of a company/organisation (2)
28.12.2024	Protocols/decisions of a company/organisation 13.11.2024 (EDOC) •
12.11.2024	Protocols/decisions of a company/organisation 07.11.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
12.11.2024	Regulations for the increase/reduction of the equity 07.11.2024 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2024 (EDOC)
01.11.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2024 (EDOC)
Shareholders’ register (2)
12.11.2024	Shareholders’ register 07.11.2024 (edoc)
21.10.2024	Shareholders’ register 18.10.2024 (edoc)
2025 (2)
16.01.2025	Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
16.01.2025	Application 08.01.2025 (edoc) •
2024 (38)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024	Application 14.12.2024 (edoc) •
28.12.2024	Application 14.12.2024 (EDOC) •
28.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2024 (EDOC)
28.12.2024	Protocols/decisions of a company/organisation 13.11.2024 (EDOC) •
28.12.2024	Notice to creditors to submit their claims 14.12.2024 (EDOC)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
12.11.2024	Consent of a member of the Board / executive director 07.11.2024 (edoc) •
12.11.2024	Shareholders’ register 07.11.2024 (edoc)
12.11.2024	Regulations for the increase/reduction of the equity 07.11.2024 (edoc)
12.11.2024	Protocols/decisions of a company/organisation 07.11.2024 (edoc) •
12.11.2024	Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024	Amendments to the Articles of Association 07.11.2024 (edoc)
12.11.2024	Acceptance-conveyance act 07.11.2024 (edoc) •
12.11.2024	Consent of a member of the Board / executive director 07.11.2024 (edoc) •
12.11.2024	Consent of a member of the Board / executive director 07.11.2024 (edoc) •
12.11.2024	Application 07.11.2024 (edoc) •
12.11.2024	Articles of Association 07.11.2024 (edoc)
12.11.2024	Application of shareholders or third persons for the acquisition of shares 07.11.2024 (edoc) •
12.11.2024	Appraisal reports 07.11.2024 (edoc) •
06.11.2024	Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
01.11.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2024 (EDOC)
01.11.2024	Application 01.11.2024 (EDOC) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 14.08.2020 (asice) •
21.10.2024	Announcement regarding the legal address 10.10.2024 (edoc) •
21.10.2024	Application 18.10.2024 (edoc) •
21.10.2024	Memorandum of Association 10.10.2024 (edoc)
21.10.2024	Justification supporting beneficial ownership disclosure statement 21.09.2022 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 02.01.2023 (edoc) •
21.10.2024	Consent of a member of the Board / executive director 10.10.2024 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 17.01.2023 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 17.01.2023 (edoc) •
21.10.2024	Justification supporting beneficial ownership disclosure statement 04.01.2023 (edoc) •
21.10.2024	Decisions / letters / protocols of public notaries 21.10.2024 (edoc)
21.10.2024	Articles of Association 10.10.2024 (edoc)
21.10.2024	Bank statements or other document regarding the payment of the equity 18.10.2024 (edoc) •
21.10.2024	Copy of the personal identification document 15.07.2020 (pdf) •
21.10.2024	Shareholders’ register 18.10.2024 (edoc)
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SIA "Oil Recovery"

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