OLAINES PICA, SIA

Limited Liability Company, Micro company
Place in branch
713 by turnover
388 by profit
275 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLAINES PICA"
Registration number, date 40103490896, 13.12.2011
VAT number None (excluded 24.01.2017) Europe VAT register
Register, date Commercial Register, 13.12.2011
Legal address Zemgales iela 17B, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 30.09.2015
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 250.58 0.00 0.00 190.06 07.11.2024
07.10.2024 379.04 0.00 0.00 285.11 07.10.2024
09.09.2024 376.30 0.00 0.00 375.61 09.09.2024
12.08.2024 472.59 0.00 0.00 472.59 12.08.2024
08.07.2024 572.02 0.00 0.00 570.45 08.07.2024
07.06.2024 662.89 0.00 0.00 661.26 07.06.2024
08.05.2024 928.79 0.00 0.00 760.79 08.05.2024
08.04.2024 1 117.14 0.00 0.00 856.00 08.04.2024
07.03.2024 1 290.15 0.00 0.00 984.55 07.03.2024
07.02.2024 1 297.43 0.00 0.00 1 046.49 07.02.2024
15.01.2024 1 046.49 0.00 0.00 1 046.49 15.01.2024
12.12.2023 891.44 0.00 0.00 0.00 12.12.2023

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, €) 1.04 0 0
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.6 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

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

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   13.12.2011
* 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 % 10 € 284 € 2 840 Russian Federation 10.09.2015 30.09.2015

Apply information changes

ML

"Olaines pica", SIA

Zemgales 17B, Olaine, Olaines nov., LV-2114 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Olaines nov., Olaine, Zemgales iela 51 - 1 Until 24.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Olaines Pica vadibas zinojums 2023 skan PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Olaines Pica 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Opica 2021 scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums OlainesPica 2020.gads scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums OlainesPica 2019.gads scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin OlainesPica 2017.gads PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin Olaines Pica 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Olaines Pica 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 13.12.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.99 KB 02.10.2015 10.09.2015 1

Articles of Association

TIF 11.5 KB 02.10.2015 10.09.2015 1

Shareholders’ register

TIF 36.02 KB 02.10.2015 10.09.2015 2

Articles of Association

TIF 11.38 KB 14.12.2011 01.12.2011 1

Memorandum of Association

TIF 21.12 KB 14.12.2011 01.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.23 KB 24.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 02.10.2015 30.09.2015 2

Application

TIF 102.11 KB 02.10.2015 10.09.2015 2

Power of attorney, act of empowerment

TIF 15.19 KB 02.10.2015 10.09.2015 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 02.10.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 14.12.2011 13.12.2011 2

Registration certificates

TIF 23.46 KB 14.12.2011 13.12.2011 1

Announcement regarding the legal address

TIF 9.57 KB 14.12.2011 01.12.2011 1

Application

TIF 87.71 KB 14.12.2011 01.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 14.12.2011 01.12.2011 1

Confirmation or consent to legal address

TIF 7.04 KB 14.12.2011 01.12.2011 1

Power of attorney, act of empowerment

TIF 9.41 KB 14.12.2011 01.12.2011 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