OL service, SIA

Limited Liability Company, Micro company
Place in branch
942 by turnover
918 by profit
189 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OL service"
Registration number, date 40103668647, 09.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2013
Legal address "Roze 296", Roze, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 840 EUR, registered payment 20.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 753.77 0.00 0.00 0.00 12.11.2024
15.10.2024 7 255.13 0.00 0.00 0.00 15.10.2024
09.09.2024 6 737.76 0.00 0.00 0.00 09.09.2024
19.08.2024 6 276.24 0.00 0.00 0.00 19.08.2024
16.07.2024 5 866.66 0.00 0.00 0.00 16.07.2024
17.06.2024 5 880.26 0.00 0.00 0.00 17.06.2024
14.05.2024 6 032.17 0.00 0.00 5 219.03 14.05.2024
17.04.2024 5 618.40 0.00 0.00 5 214.34 17.04.2024
13.03.2024 5 427.96 0.00 0.00 5 212.92 13.03.2024
14.02.2024 5 240.70 0.00 0.00 0.00 14.02.2024
15.01.2024 5 196.72 0.00 0.00 0.00 15.01.2024
07.12.2023 5 074.43 0.00 0.00 0.00 07.12.2023
07.11.2023 5 141.15 0.00 0.00 0.00 07.11.2023
09.10.2023 5 215.14 0.00 0.00 0.00 09.10.2023
11.09.2023 5 291.53 0.00 0.00 0.00 11.09.2023
16.08.2023 5 385.25 0.00 0.00 0.00 16.08.2023
13.06.2023 5 364.40 0.00 0.00 0.00 13.06.2023
16.05.2023 5 328.08 0.00 0.00 0.00 16.05.2023
19.04.2023 4 937.65 0.00 0.00 0.00 19.04.2023
21.03.2023 1 111.84 0.00 0.00 0.00 21.03.2023
07.10.2020 598.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 589.87 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 580.96 0.00 0.00 0.00 11.08.2020 16:07

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, €) 4.61 2.33 2.27
Personal income tax (thousands, €) 0.06 0.4 0.05
Statutory social insurance contributions (thousands, €) 0.33 1.41 0.05
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
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   27.06.2018
* 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 € 142 € 2 840 Latvia 14.06.2018 27.06.2018

Apply information changes

ML

"OL service", SIA

"Roze 296", Roze, Saulkrastu pagasts, Saulkrastu nov., LV-2160 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Basu iela 1F Until 27.05.2015 9 years ago
Mārupes nov., Mārupe, Bebru iela 32A Until 12.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2023  PDF (81.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.09.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Bilance OL Service vadibas paskaidrojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Bilance lemums 2016 OL Service DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums OL JPG

2013

Annual report 09.05.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Bilance OL Service vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 71.02 KB 27.06.2018 14.06.2018 1

Amendments to the Articles of Association

PDF 143.72 KB 15.05.2015 07.05.2015 1

Articles of Association

PDF 135.85 KB 15.05.2015 07.05.2015 1

Shareholders’ register

PDF 130.38 KB 15.05.2015 07.05.2015 1

Amendments to the Articles of Association

TIF 8.33 KB 07.06.2013 03.06.2013 1

Articles of Association

TIF 13.17 KB 07.06.2013 03.06.2013 1

Regulations for the increase/reduction of the equity

TIF 21.55 KB 07.06.2013 03.06.2013 1

Shareholders’ register

TIF 8.54 KB 07.06.2013 03.06.2013 1

Articles of Association

TIF 13.79 KB 06.06.2013 03.05.2013 1

Memorandum of Association

TIF 19.59 KB 06.06.2013 03.05.2013 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

EDOC 65.63 KB 12.03.2021 12.03.2021 2

Application

EDOC 57.14 KB 12.03.2021 05.03.2021 2

Application

DOCX 48.34 KB 12.03.2021 05.03.2021 2

Confirmation or consent to legal address

DOCX 13.68 KB 12.03.2021 17.02.2021 2

Confirmation or consent to legal address

JPG 215.39 KB 12.03.2021 17.02.2021 2

Confirmation or consent to legal address

EDOC 181.91 KB 12.03.2021 17.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 27.06.2018 27.06.2018 2

Application

EDOC 515.61 KB 27.06.2018 19.06.2018 4

Application

PDF 520.81 KB 27.06.2018 19.06.2018 4

Protocols/decisions of a company/organisation

PDF 60.08 KB 27.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

EDOC 88.24 KB 27.06.2018 14.06.2018 1

Shareholders’ register

EDOC 98.69 KB 27.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 27.05.2015 27.05.2015 1

Announcement regarding the legal address

PDF 139.15 KB 22.05.2015 22.05.2015 1

Application

PDF 303.56 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 20.05.2015 20.05.2015 2

Application

PDF 464.85 KB 15.05.2015 15.05.2015 1

Protocols/decisions of a company/organisation

PDF 132.24 KB 15.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 07.06.2013 06.06.2013 2

Application

TIF 38.3 KB 07.06.2013 03.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 07.06.2013 03.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.83 KB 07.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 19.79 KB 07.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 06.06.2013 09.05.2013 2

Registration certificates

TIF 53.64 KB 06.06.2013 09.05.2013 1

Announcement regarding the legal address

TIF 8.41 KB 06.06.2013 03.05.2013 1

Application

TIF 93.68 KB 06.06.2013 03.05.2013 3

Confirmation or consent to legal address

TIF 10.6 KB 06.06.2013 03.05.2013 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