O & L Latvia, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
61 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O & L Latvia"
Registration number, date 44103092724, 29.04.2014
VAT number LV44103092724 from 05.09.2014 Europe VAT register
Register, date Commercial Register, 29.04.2014
Legal address "Jaunstilbi", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 100 EUR, registered payment 29.04.2014
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, €) 10.31 8.67 6.37
Personal income tax (thousands, €) 1.91 1.44 0.93
Statutory social insurance contributions (thousands, €) 8.37 8.27 8.28
Average employees count 3 4 6
Received COVID-19 downtime support 07.01.2022, 581.26 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2022
Latvia China

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   20.06.2022
* 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 % 100 € 1 € 100 China 16.06.2022 20.06.2022

Apply information changes

ML

"O & L Latvia", SIA

"Jaunstilbi", Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Pārgaujas nov., Raiskuma pag., "Jaunstilbi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (81.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (184.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 29.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ol2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 81.26 KB 20.06.2022 16.06.2022 1

Shareholders’ register

PDF 81.26 KB 20.06.2022 16.06.2022 1

Shareholders’ register

TIF 44.79 KB 28.05.2014 24.04.2014 2

Articles of Association

TIF 12.22 KB 28.05.2014 15.04.2014 1

Memorandum of Association

TIF 31.09 KB 28.05.2014 15.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 20.06.2022 20.06.2022 2

Application

PDF 428.46 KB 20.06.2022 16.06.2022 1

Application

PDF 428.46 KB 20.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

PDF 74.26 KB 20.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

PDF 74.26 KB 20.06.2022 16.06.2022 1

Shareholders’ register

EDOC 93.79 KB 20.06.2022 16.06.2022 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 111.15 KB 10.12.2021 23.04.2021 16

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 17.03.2021 17.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.43 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 193.32 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 07.05.2020 07.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.86 KB 07.05.2020 07.05.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 101.28 KB 20.05.2019 13.05.2019 7

Decisions / judgements of courts and other law enforcement authorities

DOC 175.5 KB 20.05.2019 13.05.2019 7

Decisions / judgements of courts and other law enforcement authorities

DOC 175.5 KB 20.05.2019 13.05.2019 7

Decisions / letters / protocols of public notaries

TIF 74.94 KB 28.05.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

TIF 74.86 KB 21.05.2014 29.04.2014 2

Application

TIF 191.87 KB 28.05.2014 24.04.2014 4

Announcement regarding the legal address

TIF 12.7 KB 28.05.2014 15.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 51.38 KB 28.05.2014 15.04.2014 1

Confirmation or consent to legal address

TIF 14.4 KB 28.05.2014 15.04.2014 1
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