Olaine Metal GROUP, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Olaine Metal GROUP" SIA
Registration number, date 40103781379, 17.04.2014
VAT number LV40103781379 from 07.05.2014 Europe VAT register
Register, date Commercial Register, 17.04.2014
Legal address Rūpnīcu iela 2A, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 100 EUR, registered payment 17.04.2014
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
07.11.2024 26 385.99 0.00 0.00 0.00 07.11.2024
07.10.2024 26 405.67 0.00 0.00 0.00 07.10.2024
09.09.2024 26 403.50 0.00 0.00 0.00 09.09.2024
12.08.2024 26 401.33 0.00 0.00 0.00 12.08.2024
08.07.2024 26 411.31 0.00 0.00 0.00 08.07.2024
07.06.2024 26 408.98 0.00 0.00 0.00 07.06.2024
08.05.2024 26 406.68 0.00 0.00 0.00 08.05.2024
08.04.2024 26 416.97 0.00 0.00 0.00 08.04.2024
07.03.2024 26 414.56 0.00 0.00 0.00 07.03.2024
07.02.2024 26 412.32 0.00 0.00 0.00 07.02.2024
09.01.2024 26 373.18 0.00 0.00 0.00 09.01.2024
07.12.2023 26 371.68 0.00 0.00 0.00 07.12.2023
07.11.2023 26 370.28 0.00 0.00 0.00 07.11.2023
09.10.2023 26 385.71 0.00 0.00 0.00 09.10.2023
11.09.2023 26 384.39 0.00 0.00 0.00 11.09.2023
07.08.2023 26 382.82 0.00 0.00 0.00 07.08.2023
13.06.2023 26 392.80 0.00 0.00 0.00 13.06.2023
09.05.2023 26 354.40 0.00 0.00 0.00 09.05.2023
12.04.2023 26 320.61 0.00 0.00 0.00 12.04.2023
07.03.2023 26 248.87 0.00 0.00 0.00 07.03.2023
07.02.2023 26 189.30 0.00 0.00 0.00 07.02.2023
09.01.2023 26 090.69 0.00 0.00 0.00 09.01.2023
19.12.2022 26 046.56 0.00 0.00 0.00 19.12.2022
07.11.2022 25 958.65 0.00 0.00 0.00 07.11.2022
10.10.2022 25 912.52 0.00 0.00 0.00 10.10.2022
07.09.2022 25 843.37 0.00 0.00 0.00 07.09.2022
15.08.2022 25 795.06 0.00 0.00 0.00 15.08.2022
21.07.2022 25 765.69 0.00 0.00 0.00 21.07.2022
07.07.2022 25 736.51 0.00 0.00 0.00 07.07.2022
07.06.2022 25 673.61 0.00 0.00 0.00 07.06.2022
09.05.2022 25 612.79 0.00 0.00 0.00 09.05.2022
07.04.2022 25 558.33 0.00 0.00 0.00 07.04.2022
18.03.2022 25 516.27 0.00 0.00 0.00 18.03.2022
07.12.2020 34 113.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 37 182.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 33 161.89 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 50 168.23 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 47 658.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 49 123.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 50 071.82 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 47 689.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 43 905.14 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 40 783.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 39 022.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 42 295.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 38 613.23 0.00 0.00 3 991.65 16.12.2019 18:30
07.11.2019 35 972.72 0.00 0.00 5 987.50 14.11.2019 16:30
07.10.2019 37 363.23 0.00 0.00 7 983.35 08.10.2019 15:11
07.09.2019 31 811.56 0.00 0.00 9 979.20 11.09.2019 10:51
07.08.2019 32 458.52 0.00 0.00 11 975.05 16.08.2019 11:34
07.07.2019 31 237.52 0.00 0.00 13 970.90 12.07.2019 15:10
07.06.2019 28 648.99 0.00 0.00 15 966.75 17.06.2019 14:41
07.05.2019 27 348.76 0.00 0.00 17 962.60 10.05.2019 15:30
07.04.2019 26 978.96 0.00 0.00 19 958.45 12.04.2019 10:28
07.02.2019 26 338.90 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 24 076.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 22 588.28 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 15 937.68 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 16 687.94 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 442.29 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 23 812.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 14 776.82 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 3 321.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 478.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 346.05 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 6 804.55 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 7 003.31 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 820.53 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 911.33 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 482.65 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 325.10 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 608.77 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 959.35 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 358.39 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 17.09
Personal income tax (thousands, €) 0 0 2.43
Statutory social insurance contributions (thousands, €) 0 0 2.89
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2014
* 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 % 100 € 1 € 100 Latvia 17.04.2014 17.04.2014

Apply information changes

ML

"Olaine Metal Group", SIA

Rūpnīcu 2A, Olaine, Olaines nov., LV-2114 Check address owners

Metālapstrāde

http://www.olainemetal.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Olaine Metal. Groupdoc PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Olaine Metal. Groupdoc DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Olaine Metal. Groupdoc PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Olaine Metal PDF

2014

Annual report 17.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Olaine Metal PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 274.71 KB 16.04.2014 16.04.2014 1

Memorandum of Association

PDF 685.62 KB 16.04.2014 16.04.2014 1

Shareholders’ register

PDF 677.22 KB 16.04.2014 16.04.2014 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 70.31 KB 12.02.2019 12.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 17.04.2014 17.04.2014 2

Announcement regarding the legal address

PDF 163.76 KB 16.04.2014 16.04.2014 1

Announcement regarding the legal address

EDOC 183.29 KB 16.04.2014 16.04.2014 1

Articles of Association

EDOC 290.58 KB 16.04.2014 16.04.2014 1

Application

PDF 2.07 MB 16.04.2014 16.04.2014 3

Application

EDOC 1.86 MB 16.04.2014 16.04.2014 3

Confirmation or consent to legal address

PDF 248.9 KB 16.04.2014 16.04.2014 1

Confirmation or consent to legal address

EDOC 266.96 KB 16.04.2014 16.04.2014 1

Memorandum of Association

EDOC 573.14 KB 16.04.2014 16.04.2014 1

Shareholders’ register

EDOC 573.61 KB 16.04.2014 16.04.2014 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