Olaine Industrial Park, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
46 by paid taxes
14 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 | SIA Olaine Industrial Park |
| Registration number, date | 40103291419, 13.05.2010 |
| VAT number | LV40103291419 from 09.12.2021 Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Nometņu iela 9 – 44, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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, €) | 31.97 | 40.36 | 3.48 |
| Personal income tax (thousands, €) | 12.19 | 9.31 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 25.28 | 20.37 | 0.31 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 13.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ROKOS GROUPReg. no. 40203072535
|
100 % | 101 | € 28 | € 2 828 | Latvia | 03.03.2023 | 10.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Telcobalt" | Until 22.07.2021 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Talsu šoseja 39 | Until 11.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (224.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (702.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (81.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (207.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (803.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (712.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (508.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (575.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad..2014 Telcobalt | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad telcobalt | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. telkobalt | JPG | ||||
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZIN TELCOBALT.jpg | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.48 KB | 10.03.2023 | 03.03.2023 | 1 |
Amendments to the Articles of Association |
118.44 KB | 23.07.2021 | 08.07.2021 | 1 | |
Articles of Association |
110.96 KB | 23.07.2021 | 08.07.2021 | 1 | |
Shareholders’ register |
225.42 KB | 23.07.2021 | 08.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 15.27 KB | 10.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 47.13 KB | 10.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 50.79 KB | 10.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 44.28 KB | 10.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 11.15 KB | 12.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 133.66 KB | 21.05.2010 | 10.05.2010 | 1 |
Memorandum of association |
TIF | 282.44 KB | 21.05.2010 | 06.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.23 KB | 10.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 22.07.2021 | 22.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 141.25 KB | 23.07.2021 | 08.07.2021 | 1 |
Articles of Association |
EDOC | 134.81 KB | 23.07.2021 | 08.07.2021 | 1 |
Application |
DOCX | 55.81 KB | 23.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 60.96 KB | 23.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
114.45 KB | 23.07.2021 | 08.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 132.39 KB | 23.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
EDOC | 246.31 KB | 23.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 10.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 96.06 KB | 10.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 10.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 12.10.2012 | 11.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 12.10.2012 | 21.09.2012 | 1 |
Application |
TIF | 105.87 KB | 12.10.2012 | 21.09.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.03 KB | 12.10.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 12.10.2012 | 21.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.56 KB | 12.10.2012 | 01.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 272.89 KB | 21.05.2010 | 13.05.2010 | 2 |
Registration certificates |
TIF | 252.25 KB | 21.05.2010 | 13.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 92.09 KB | 21.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 1.08 MB | 21.05.2010 | 10.05.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.61 KB | 21.05.2010 | 10.05.2010 | 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