O.L.I.-BALT LTD, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
60 by profit
33 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O.L.I.-BALT LTD"
Registration number, date 40003223878, 24.10.1994
VAT number LV40003223878 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Brīvības iela 70 – 17, Rīga, LV-1011 Check address owners
Fixed capital 82 380 EUR, registered payment 13.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 42.82 42.15 30.01
Personal income tax (thousands, €) 1.71 1.28 1.3
Statutory social insurance contributions (thousands, €) 11.26 9.48 6.37
Average employees count 5 5 5
Received COVID-19 downtime support 29.12.2021, 890.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2020
* 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 % 27 460 € 3 € 82 380 Latvia 28.07.2020 04.08.2020

Apply information changes

ML

"O.L.I.-Balt Ltd", SIA

Pētersalas 7, Rīga, LV-1045 Check address owners

Apavi: tirdzniecība

Historical addresses

Rīga, Ilūkstes iela 101/3-96 Until 16.07.1996 28 years ago
Rīga, Mastu iela 4 Until 30.08.2005 19 years ago
Rīga, Pētersalas iela 7 Until 02.05.2013 11 years ago
Rīga, Pētersalas iela 7 - 1A Until 21.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (1.27 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (1.36 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (1.86 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (554.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.27 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.46 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (391.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCF14042015 00000 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums olibalt2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 20.04.2010  TIF (716.82 KB)

2008

 Annual report 02.03.2009  TIF (841.08 KB)

2007

 Annual report 07.08.2008  TIF (859.63 KB)

2006

 Annual report 05.06.2007  PDF (501.76 KB)

2005

 Annual report 13.10.2006  PDF (666.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 84.84 KB 04.08.2020 28.07.2020 1

Amendments to the Articles of Association

 DOCX 84.84 KB 04.08.2020 28.07.2020 1

Articles of Association

 DOC 122 KB 04.08.2020 28.07.2020 1

Articles of Association

 DOC 122 KB 04.08.2020 28.07.2020 1

Shareholders’ register

DOCX 19.98 KB 04.08.2020 28.07.2020 1

Shareholders’ register

DOCX 19.98 KB 04.08.2020 28.07.2020 1

Amendments to the Articles of Association

 TIF 9.99 KB 11.06.2019 10.06.2019 1

Articles of Association

 TIF 55.95 KB 11.06.2019 10.06.2019 2

Shareholders’ register

TIF 49.61 KB 11.06.2019 10.06.2019 2

Regulations for the increase/reduction of the equity

 TIF 19.41 KB 29.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

 TIF 25.3 KB 16.01.2019 15.01.2019 1

Articles of Association

 TIF 45.25 KB 20.05.2019 09.07.2015 1

Shareholders’ register

TIF 11.33 KB 07.12.2011 09.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.77 KB 05.02.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 22.02.2021 22.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 74.34 KB 18.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.6 KB 04.08.2020 04.08.2020 2

Amendments to the Articles of Association

 EDOC 58.04 KB 04.08.2020 28.07.2020 1

Articles of Association

 EDOC 44.47 KB 04.08.2020 28.07.2020 1

Application

 DOCX 59.39 KB 04.08.2020 28.07.2020 5

Application

 EDOC 64.68 KB 04.08.2020 28.07.2020 5

Application

 DOCX 59.39 KB 04.08.2020 28.07.2020 5

Protocols/decisions of a company/organisation

 DOC 133 KB 04.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 53.62 KB 04.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

 DOC 133 KB 04.08.2020 28.07.2020 1

Shareholders’ register

EDOC 33.99 KB 04.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.58 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 13.06.2019 13.06.2019 2

Application

 TIF 71.16 KB 11.06.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 21.05.2019 21.05.2019 2

Announcement regarding the legal address

 TIF 12.4 KB 17.05.2019 16.05.2019 1

Application

 TIF 117.64 KB 17.05.2019 16.05.2019 3

Power of attorney, act of empowerment

 TIF 15.35 KB 17.05.2019 16.05.2019 1

Confirmation or consent to legal address

 TIF 18.08 KB 17.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.62 KB 29.04.2019 29.04.2019 2

Application

 TIF 87.91 KB 29.04.2019 24.04.2019 2

Other documents

 TIF 18.84 KB 29.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 TIF 85.11 KB 29.04.2019 24.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 18.01.2019 18.01.2019 2

Application

 TIF 90.34 KB 16.01.2019 15.01.2019 2

Other documents

 TIF 18.96 KB 16.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

 TIF 95.87 KB 16.01.2019 15.01.2019 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