Ola Foundation, AS

Public Limited Company, Micro company
Place in branch
4K+ by turnover
302 by employees

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

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

Apply information changes

ML

"Ola Foundation", AS

Ogļu 12A, Rīga, LV-1048 Check address owners

Kultūras centri un nami

http://www.olafoundation.lv

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 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadi basZinojums2022 ola parakstits PDF
Zinojums2022 Ola PDF

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

 PDF 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