Olaines Logistics Parks, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Olaines Logistics Parks" |
| Registration number, date | 40003881015, 12.12.2006 |
| VAT number | None (excluded 22.01.2020) Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | "Šarlotes", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 216 270 EUR , registered 21.05.2015 (registered payment 21.05.2015: 216 270 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 534.61 | 643.29 | 611.99 |
| Personal income tax (thousands, €) | 1.4 | 0.11 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 0.39 | 0.1 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Tērbatas iela 66-3 | Until 08.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 26 | Until 15.01.2008 | 17 years ago |
| Rīga, Brīvības iela 85 | Until 13.06.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Olaines Logistic Parks SIA 2018 Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OLP 17 | |||||
| Olaines logistics Parks GP vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GA REV.ATZINUMS OL 2016 | |||||
| Vadibas zinojums OL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Olaine 2014 signed vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Olaine 2013 vad.znoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Olaine 2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Olaine zinojums | RAR | ||||
2009 |
Annual report | 14.07.2010 | TIF (831.8 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (868.78 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (351.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 54.31 KB | 22.01.2020 | 05.07.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 54.31 KB | 22.01.2020 | 05.07.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
190.41 KB | 25.04.2019 | 24.04.2019 | 6 | |
Shareholders’ register |
TIF | 116.09 KB | 04.12.2017 | 30.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 56.05 KB | 18.04.2017 | 14.05.2015 | 2 |
Articles of Association |
TIF | 61.17 KB | 18.04.2017 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 82.69 KB | 18.04.2017 | 14.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.87 KB | 18.04.2017 | 28.04.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 314.6 KB | 18.04.2017 | 17.12.2012 | 9 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 18.04.2017 | 12.12.2012 | 1 |
Articles of Association |
TIF | 25.3 KB | 18.04.2017 | 12.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.41 KB | 18.04.2017 | 12.12.2012 | 2 |
Shareholders’ register |
TIF | 26.57 KB | 18.04.2017 | 12.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 570.26 KB | 18.04.2017 | 18.10.2011 | 12 |
Shareholders’ register |
TIF | 32.58 KB | 18.04.2017 | 22.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.07 KB | 18.04.2017 | 17.12.2009 | 4 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 18.04.2017 | 16.06.2008 | 1 |
Articles of Association |
TIF | 35.23 KB | 18.04.2017 | 16.06.2008 | 3 |
Articles of Association |
TIF | 23.14 KB | 18.04.2017 | 06.12.2006 | 1 |
Memorandum of Association |
TIF | 55.32 KB | 18.04.2017 | 06.12.2006 | 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 |
RTF | 191.18 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
149.34 KB | 22.01.2020 | 07.10.2019 | 1 | |
Application |
149.34 KB | 22.01.2020 | 07.10.2019 | 1 | |
Application |
EDOC | 144.62 KB | 22.01.2020 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
83 KB | 22.01.2020 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
83 KB | 22.01.2020 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.42 KB | 22.01.2020 | 05.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.71 KB | 22.01.2020 | 05.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 30.04.2019 | 30.04.2019 | 1 |
Announcement regarding the reorganisation |
144.89 KB | 25.04.2019 | 24.04.2019 | 1 | |
Announcement regarding the reorganisation |
ASICE | 141.58 KB | 25.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
88.67 KB | 25.04.2019 | 24.04.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 86.42 KB | 25.04.2019 | 24.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 174.3 KB | 25.04.2019 | 24.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
282.31 KB | 11.12.2018 | 11.12.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
142.84 KB | 11.12.2018 | 11.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
826.95 KB | 28.12.2017 | 27.12.2017 | 5 | |
Application |
ASICE | 827 KB | 28.12.2017 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
373.23 KB | 11.12.2017 | 08.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 355.41 KB | 11.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 04.12.2017 | 04.12.2017 | 2 |
Power of attorney, act of empowerment |
442.65 KB | 04.12.2017 | 04.12.2017 | 1 | |
Application |
TIF | 97.17 KB | 04.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 30.11.2017 | 30.11.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 354.92 KB | 03.01.2018 | 03.01.2017 | 8 |
Statement regarding the beneficial owners |
375.18 KB | 03.01.2018 | 03.01.2017 | 8 | |
Statement regarding the beneficial owners |
375.18 KB | 03.01.2018 | 03.01.2017 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 18.04.2017 | 21.05.2015 | 2 |
Application |
TIF | 135.44 KB | 18.04.2017 | 14.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.97 KB | 18.04.2017 | 14.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 18.04.2017 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 18.04.2017 | 20.12.2012 | 2 |
Application |
TIF | 129.07 KB | 18.04.2017 | 12.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.04 KB | 18.04.2017 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.48 KB | 18.04.2017 | 12.12.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 95.89 KB | 18.04.2017 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 18.04.2017 | 10.01.2012 | 2 |
Application |
TIF | 107.81 KB | 18.04.2017 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 18.04.2017 | 08.01.2010 | 2 |
Application |
TIF | 141.5 KB | 18.04.2017 | 05.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 18.04.2017 | 05.01.2010 | 1 |
Sample report |
TIF | 83.56 KB | 18.04.2017 | 11.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 18.04.2017 | 08.07.2009 | 1 |
Application |
TIF | 88.79 KB | 18.04.2017 | 02.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 18.04.2017 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.92 KB | 18.04.2017 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 18.04.2017 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.49 KB | 18.04.2017 | 03.07.2008 | 2 |
Application |
TIF | 128.21 KB | 18.04.2017 | 16.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 18.04.2017 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 18.04.2017 | 16.06.2008 | 1 |
Sample report |
TIF | 60.4 KB | 18.04.2017 | 13.05.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 47.05 KB | 18.04.2017 | 15.01.2008 | 1 |
Application |
TIF | 82.39 KB | 18.04.2017 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 18.04.2017 | 11.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.08 KB | 18.04.2017 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 18.04.2017 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 18.04.2017 | 13.06.2007 | 2 |
Application |
TIF | 89.16 KB | 18.04.2017 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 18.04.2017 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 18.04.2017 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.07 KB | 18.04.2017 | 03.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 18.04.2017 | 12.12.2006 | 2 |
Registration certificates |
TIF | 88.51 KB | 18.04.2017 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 18.04.2017 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.06 KB | 18.04.2017 | 11.12.2006 | 2 |
Application |
TIF | 134.39 KB | 18.04.2017 | 08.12.2006 | 3 |
Announcement regarding the legal address |
TIF | 22.67 KB | 18.04.2017 | 06.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 18.04.2017 | 06.12.2006 | 1 |
Sample report |
TIF | 73.4 KB | 18.04.2017 | 05.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 179.44 KB | 18.04.2017 | 04.12.2006 | 4 |
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