OL solutions, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
125 by profit
69 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OL solutions"
Registration number, date 40103168604, 08.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2008
Legal address Dignājas iela 3A – 27, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2016
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, €) 1.28 1.21 0.8
Personal income tax (thousands, €) 0.78 0.78 0.13
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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.  08.05.2008
* 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 30.06.2016 20.07.2016

Historical addresses

Rīga, Rasas iela 28 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (113.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (114.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (113.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (113 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (112.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (112.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (112.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (125.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA OL solutions vad. zinoj. 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA OL solutions vad. zinoj. 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 GP vad zinojums (2) DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  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 OL PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (78.35 KB)

2008

 Annual report 06.02.2009  TIF (383.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 48.87 KB 19.07.2016 30.06.2016 1

Amendments to the Articles of Association

 PDF 55.41 KB 17.06.2016 17.06.2016 1

Articles of Association

 PDF 46.17 KB 17.06.2016 15.06.2016 1

Articles of Association

 TIF 22.44 KB 03.03.2009 06.05.2008 1

Memorandum of Association

 TIF 33.59 KB 03.03.2009 06.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 144.5 KB 06.12.2023 03.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 21.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 21.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 21.07.2016 20.07.2016 2

Shareholders’ register

PDF 79.75 KB 19.07.2016 30.06.2016 1

Amendments to the Articles of Association

 PDF 86.32 KB 17.06.2016 17.06.2016 1

Application

 PDF 121.01 KB 17.06.2016 17.06.2016 2

Application

 PDF 90.06 KB 17.06.2016 17.06.2016 2

Articles of Association

 PDF 77.06 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 52.12 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 83.01 KB 17.06.2016 15.06.2016 1

Application

 TIF 168.48 KB 03.03.2009 08.05.2008 4

Decisions / letters / protocols of public notaries

 TIF 62.78 KB 03.03.2009 08.05.2008 2

Registration certificates

 TIF 43.63 KB 03.03.2009 08.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.37 KB 03.03.2009 07.05.2008 1

Announcement regarding the legal address

 TIF 11.42 KB 03.03.2009 06.05.2008 1

Receipts on the publication and state fees

 TIF 60.81 KB 03.03.2009 06.05.2008 2
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