OL Group, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
24 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 | Sabiedrība ar ierobežotu atbildību "OL Group" |
| Registration number, date | 40103414708, 10.05.2011 |
| VAT number | LV40103414708 from 27.09.2024 Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | "Cekule 142/145", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 10.05.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 10.05.2011 | 10.05.2011 |
Contacts in cooperation with
Apply information changes
"OL Group", SIA
"Cekule 142/145", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Kravu pārvadājumi: dzelzceļa
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (78.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (77.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (77.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ol zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img 0004VD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD2015pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.img 0006 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFVadibas | |||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.59 KB | 12.05.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 70.98 KB | 12.05.2011 | 18.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 116.96 KB | 12.05.2011 | 10.05.2011 | 2 |
Registration certificates |
TIF | 130.88 KB | 12.05.2011 | 10.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 55.71 KB | 12.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 435.34 KB | 12.05.2011 | 21.04.2011 | 2 |
Application |
TIF | 557.88 KB | 12.05.2011 | 21.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.59 KB | 12.05.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.45 KB | 12.05.2011 | 18.04.2011 | 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