Ola Foundation, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
423 by paid taxes
274 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Ola Foundation" |
| Registration number, date | 40203267057, 15.10.2020 |
| VAT number | LV40203267057 from 13.11.2020 Europe VAT register |
| Register, date | Commercial Register, 15.10.2020 |
| Legal address | Balasta dambis 72 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 080 000 EUR, registered payment 21.02.2024 |
| 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, €) | 36.78 | -3.14 | -134.97 |
| Personal income tax (thousands, €) | 21.05 | 15.73 | 9.97 |
| Statutory social insurance contributions (thousands, €) | 35.62 | 24.93 | 16.94 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kultūras centri un nami |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras iestāžu darbība (90.04) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 15.10.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.10.2020 |
* 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 |
66.67 % | 180 | € 4 000 | € 720 000 | Latvia | 21.12.2023 | 21.02.2024 |
Natural person |
33.33 % | 90 | € 4 000 | € 360 000 | Latvia | 21.12.2023 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi basZinojums2022 ola parakstits | |||||
| Zinojums2022 Ola | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.62 MB | 20.02.2024 | 20.02.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 1.6 MB | 20.02.2024 | 21.12.2023 | 2 |
Articles of Association |
TIF | 38.32 KB | 13.10.2020 | 06.10.2020 | 1 |
Memorandum of association |
TIF | 71.45 KB | 13.10.2020 | 06.10.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.89 MB | 21.12.2023 | 21.12.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 261.99 KB | 21.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.9 KB | 21.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 354.07 KB | 21.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.57 MB | 21.12.2023 | 21.12.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 421.99 KB | 21.12.2023 | 12.12.2023 | 1 |
Appraisal reports |
TIF | 1.52 MB | 21.12.2023 | 11.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 43.68 KB | 21.12.2020 | 15.12.2020 | 3 |
Application |
EDOC | 48.89 KB | 21.12.2020 | 15.12.2020 | 3 |
Other documents |
EDOC | 20.1 KB | 21.12.2020 | 07.12.2020 | 1 |
Other documents |
DOCX | 13.97 KB | 21.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 16.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
TIF | 229.68 KB | 13.10.2020 | 08.10.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 13.10.2020 | 07.10.2020 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 13.10.2020 | 06.10.2020 | 1 |
Appraisal reports |
2.37 MB | 13.10.2020 | 05.10.2020 | 34 | |
Appraisal reports |
EDOC | 2.24 MB | 13.10.2020 | 05.10.2020 | 34 |
Consent of members of the supervisory board |
TIF | 12.03 KB | 13.10.2020 | 05.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.3 KB | 13.10.2020 | 05.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 13.10.2020 | 05.10.2020 | 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