O L A Overseas Liner Baltic (Latvia), SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
48 by profit
40 by paid taxes
41 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 | SIA "O L A Overseas Liner Baltic (Latvia)" |
| Registration number, date | 40103766929, 07.03.2014 |
| VAT number | LV40103766929 from 24.04.2014 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Brīvības iela 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to O L A Overseas Liner Baltic (Latvia), SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 155.58 | 208.93 | 162.64 |
| Personal income tax (thousands, €) | 65.53 | 36.44 | 94.19 |
| Statutory social insurance contributions (thousands, €) | 110.32 | 125.19 | 56.75 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
O L A Overseas Liner Agencies ABReg. no. 556771-1832
|
100 % | 100 | € 28 | € 2 800 | Sweden | 17.09.2021 | 21.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2021 |
Right to represent individually |
Natural person
(from 21.12.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"O L A Overseas Liner Baltic (Latvia)", SIA
Cēsu 31 k-1, Rīga, LV-1012 Check address owners
Loģistika
Historical company names
| SIA "O L A Shipping Agencies Latvia" | Until 27.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 20/22 - 40 | Until 12.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-1 | Until 22.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LATV 2023 17.05.2024 | |||||
| GP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditora atzinums | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TIRAIS LV OLA Overseas Liner Baltic Latvia 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV AR 2019 Management Report LV final | |||||
| O L A OLB Latvia atzinums lv 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| O L A Overseas Liner Baltic NRZ | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OLA NRZ | |||||
| OLA VZ 2017 revidets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.17 KB | 21.09.2021 | 17.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.17 KB | 21.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 21.8 KB | 21.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 21.8 KB | 21.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 26.96 KB | 21.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 26.96 KB | 21.09.2021 | 17.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.47 KB | 02.09.2021 | 23.08.2021 | 11 |
Amendments to the Articles of Association |
TIF | 46.79 KB | 01.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 103.95 KB | 01.04.2014 | 18.03.2014 | 4 |
Articles of Association |
TIF | 22.49 KB | 26.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 88.57 KB | 26.03.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 116.55 KB | 26.03.2014 | 07.02.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.94 KB | 05.12.2023 | 30.11.2023 | 4 |
Consent of a member of the Board / executive director |
ASICE | 18.22 KB | 05.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.28 KB | 05.12.2023 | 27.11.2023 | 2 |
Application |
ASICE | 53.27 KB | 20.03.2023 | 20.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 13.06.2022 | 13.06.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 119.7 KB | 08.06.2022 | 30.05.2022 | 6 |
Application |
ASICE | 59.87 KB | 08.06.2022 | 19.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.3 KB | 08.06.2022 | 13.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.3 KB | 08.06.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
ASICE | 57.57 KB | 15.12.2021 | 10.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 21.09.2021 | 21.09.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 33.53 KB | 21.09.2021 | 17.09.2021 | 1 |
Articles of Association |
ASICE | 32.09 KB | 21.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 51.88 KB | 21.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 51.88 KB | 21.09.2021 | 17.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.44 KB | 21.09.2021 | 17.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.44 KB | 21.09.2021 | 17.09.2021 | 1 |
Copy of the personal identification document |
370.51 KB | 21.09.2021 | 17.09.2021 | 1 | |
Copy of the personal identification document |
TXT | 426 B | 21.09.2021 | 17.09.2021 | 1 |
Copy of the personal identification document |
370.51 KB | 21.09.2021 | 17.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.54 KB | 21.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.54 KB | 21.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
ASICE | 37.06 KB | 21.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 104.71 KB | 08.10.2018 | 04.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.53 KB | 08.10.2018 | 01.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 08.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 24.08.2018 | 24.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.81 KB | 22.08.2018 | 21.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 22.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 01.04.2014 | 27.03.2014 | 2 |
Application |
TIF | 119.98 KB | 01.04.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.3 KB | 01.04.2014 | 18.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.81 KB | 26.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 168.41 KB | 26.03.2014 | 04.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.39 KB | 26.03.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 940.25 KB | 26.03.2014 | 04.03.2014 | 13 |
Announcement regarding the legal address |
TIF | 22.38 KB | 26.03.2014 | 07.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.13 KB | 26.03.2014 | 07.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 203.95 KB | 26.03.2014 | 07.02.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 254.67 KB | 26.03.2014 | 05.02.2014 | 10 |
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