Olaines Biznesa Parks, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
493 by profit
167 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Olaines Biznesa Parks"
Registration number, date 40103713866, 24.09.2013
VAT number LV40103713866 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 24.09.2013
Legal address Skolas iela 9 – 64, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
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, €) 13.08 4.7 7.47
Personal income tax (thousands, €) 2.2 0.91 0.02
Statutory social insurance contributions (thousands, €) 3.41 1.39 0.03
Average employees count 2 2 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

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 Member of the Board Right to represent individually   24.09.2013
* 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 % 1 LVL 1 LVL 1 Latvia 24.09.2013 24.09.2013

Apply information changes

ML

"Olaines Biznesa Parks", SIA

Skolas 9-64, Jūrmala LV-2016 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (218.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (94.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (92.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (94.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (92.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (94.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (96.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (110.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin22015b DOCX

2014

Annual report 24.09.2013 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin2013- 2014 b DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.38 KB 30.09.2013 06.09.2013 1

Articles of Association

TIF 12.66 KB 30.09.2013 05.09.2013 1

Memorandum of Association

TIF 20.54 KB 30.09.2013 05.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 109.51 KB 13.03.2019 13.03.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.98 KB 29.01.2019 29.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.5 KB 29.01.2019 29.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 377.61 KB 21.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

TIF 35.48 KB 30.09.2013 24.09.2013 2

Registration certificates

TIF 50.18 KB 30.09.2013 24.09.2013 1

Application

TIF 311.51 KB 30.09.2013 19.09.2013 8

Bank statements or other document regarding the payment of the equity

TIF 40.34 KB 30.09.2013 10.09.2013 1

Announcement regarding the legal address

TIF 7.67 KB 30.09.2013 05.09.2013 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