Olaines Logistics, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
28 by profit
30 by paid taxes
37 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 Olaines Logistics |
| Registration number, date | 40103578358, 21.08.2012 |
| VAT number | LV40103578358 from 30.08.2012 Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Strēlnieku iela 9 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 463.89 | 507.12 | 529.18 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2019 | Estonia | Estonia |
|
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 | 20.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UPP Olaines OUReg. no. 14318601
|
100 % | 200 | € 14 | € 2 800 | Estonia | 26.10.2017 | 15.11.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SilvaNest" | Until 17.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SilvaNest" | Until 16.10.2017 | 7 years ago |
Historical addresses
| Rīga, Zemitāna iela 2B | Until 07.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Olaines Logistics E 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Olaines Logistics 2022 | EDOC | ||||
| GP Olaines Logistics 2022 FINAL Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums GTBA OL 2021 | ASICE | ||||
| Vadibas zi ojums OL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV Olaines Logistics 2020 Parakst ts elektroniski | |||||
| Olaines Logistics 2020 vad zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OL zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (407.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (503.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Silvanest 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinoj | |||||
2013 |
Annual report | 21.08.2012 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 102.83 KB | 02.06.2023 | 31.05.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
977.19 KB | 14.12.2020 | 08.12.2020 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.22 KB | 18.12.2019 | 07.10.2019 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
190.41 KB | 25.04.2019 | 24.04.2019 | 6 | |
Amendments to the Articles of Association |
169.76 KB | 14.11.2017 | 14.11.2017 | 1 | |
Articles of Association |
127.79 KB | 14.11.2017 | 14.11.2017 | 1 | |
Shareholders’ register |
198.14 KB | 09.11.2017 | 26.10.2017 | 2 | |
Amendments to the Articles of Association |
DOCX | 19.74 KB | 17.10.2017 | 05.10.2017 | 1 |
Articles of Association |
DOCX | 16.84 KB | 17.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 17.10.2017 | 05.10.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.43 KB | 15.11.2017 | 31.08.2017 | 7 |
Articles of Association |
TIF | 23.76 KB | 24.08.2012 | 20.08.2012 | 1 |
Memorandum of association |
TIF | 43.14 KB | 24.08.2012 | 20.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 45.56 KB | 20.12.2024 | 11.12.2024 | 2 |
Consent of a member of the Board / executive director |
ASICE | 16.34 KB | 20.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.94 KB | 20.12.2024 | 11.12.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 110.09 KB | 02.06.2023 | 31.05.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 111.07 KB | 02.06.2023 | 31.05.2023 | 9 |
Application |
ASICE | 53.52 KB | 02.06.2023 | 19.05.2023 | 5 |
Copy of the personal identification document |
EDOC | 186.44 KB | 02.06.2023 | 19.05.2023 | 5 |
Application |
ASICE | 222.28 KB | 17.04.2023 | 11.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.25 KB | 02.06.2023 | 30.09.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93.28 KB | 02.06.2023 | 30.09.2022 | 9 |
Copy of the personal identification document |
EDOC | 277.11 KB | 02.06.2023 | 30.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 07.01.2021 | 07.01.2021 | 3 |
Application |
ASICE | 222.32 KB | 07.01.2021 | 06.01.2021 | 6 |
Application |
241.42 KB | 07.01.2021 | 06.01.2021 | 6 | |
Copy of the personal identification document |
ASICE | 109.06 KB | 07.01.2021 | 06.01.2021 | 2 |
Copy of the personal identification document |
ASICE | 111.72 KB | 07.01.2021 | 06.01.2021 | 2 |
Copy of the personal identification document |
45.31 KB | 07.01.2021 | 06.01.2021 | 2 | |
Copy of the personal identification document |
47.91 KB | 07.01.2021 | 06.01.2021 | 2 | |
Copy of the personal identification document |
60.9 KB | 07.01.2021 | 06.01.2021 | 2 | |
Copy of the personal identification document |
60.89 KB | 07.01.2021 | 06.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 101.68 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
101.78 KB | 14.12.2020 | 09.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.35 MB | 14.12.2020 | 08.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1008.98 KB | 14.12.2020 | 08.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1004.88 KB | 14.12.2020 | 08.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 14.12.2020 | 08.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 14.12.2020 | 08.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 14.12.2020 | 08.12.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1007.27 KB | 14.12.2020 | 08.12.2020 | 9 | |
Confirmation or consent to legal address |
DOC | 26 KB | 14.12.2020 | 19.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.87 KB | 14.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 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 |
Application |
EDOC | 144.19 KB | 18.12.2019 | 07.10.2019 | 1 |
Application |
148.91 KB | 18.12.2019 | 07.10.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 166.36 KB | 18.12.2019 | 07.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 20.08.2019 | 20.08.2019 | 2 |
Statement regarding the beneficial owners |
242.52 KB | 20.08.2019 | 12.08.2019 | 1 | |
Statement regarding the beneficial owners |
ASICE | 232.18 KB | 20.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
82.56 KB | 18.12.2019 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.97 KB | 18.12.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 30.04.2019 | 30.04.2019 | 2 |
Announcement regarding the reorganisation |
144.92 KB | 25.04.2019 | 24.04.2019 | 1 | |
Announcement regarding the reorganisation |
ASICE | 141.6 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 | 73.14 KB | 15.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 174.46 KB | 14.11.2017 | 14.11.2017 | 1 |
Articles of Association |
ASICE | 132.12 KB | 14.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
231.47 KB | 14.11.2017 | 14.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 220.46 KB | 14.11.2017 | 14.11.2017 | 1 |
Application |
347.55 KB | 09.11.2017 | 08.11.2017 | 6 | |
Application |
ASICE | 333.06 KB | 09.11.2017 | 08.11.2017 | 6 |
Shareholders’ register |
EDOC | 216.74 KB | 09.11.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 17.10.2017 | 17.10.2017 | 1 |
Application |
6.58 MB | 17.10.2017 | 10.10.2017 | 25 | |
Application |
EDOC | 6.3 MB | 17.10.2017 | 10.10.2017 | 25 |
Amendments to the Articles of Association |
EDOC | 31.9 KB | 17.10.2017 | 05.10.2017 | 1 |
Articles of Association |
EDOC | 29.11 KB | 17.10.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
259.12 KB | 17.10.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.08 KB | 17.10.2017 | 05.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 17.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.33 KB | 17.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
2.38 MB | 17.10.2017 | 05.10.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 24.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 53.29 KB | 24.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 138.41 KB | 24.08.2012 | 20.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 24.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 24.08.2012 | 08.08.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.12.2017 |
LETA | "Luminor" izsniegusi 21,28 miljonu eiro aizdevumu "Olaines Logistics" loģistikas parka iegādei |