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 | Sabiedrība ar ierobežotu atbildību "Olainfarm enerģija" |
| Registration number, date | 50103322871, 15.09.2010 |
| VAT number | LV50103322871 from 05.10.2010 Europe VAT register |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -47.56 | 84.24 | 44.85 |
| Personal income tax (thousands, €) | 3.87 | 6.52 | 7.99 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 10.63 | 13.38 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Olpha"Reg. no. 40003007246
|
75 % | 2 133 | € 1 | € 2 133 | Latvia | 02.05.2024 | 16.07.2024 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 02.05.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Olainfarm enerģija", SIA
Rūpnīcu 5, Olaine, Olaines nov., LV-2114 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OFE vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OFE vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.11.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OFE vadibas zinojums 2021 | EDOC | ||||
| Zinojums Olainfarm energija 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 2 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
| Zinojums Olainfarm energija 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (124.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OFE 2011 | TIF | ||||
2010 |
Annual report | 15.09.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OFE 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.6 KB | 16.07.2024 | 02.05.2024 | 1 |
Shareholders’ register |
TIF | 87.03 KB | 15.09.2015 | 07.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 15.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 30.83 KB | 15.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 87.95 KB | 23.01.2014 | 08.01.2014 | 2 |
Articles of Association |
TIF | 70.65 KB | 23.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 236.93 KB | 23.09.2010 | 14.09.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.59 KB | 02.09.2024 | 28.08.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.63 KB | 02.09.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.47 KB | 02.09.2024 | 27.08.2024 | 2 |
Application |
EDOC | 62.55 KB | 16.07.2024 | 15.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 265.32 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 82.58 KB | 21.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 82.58 KB | 21.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.59 KB | 21.10.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.59 KB | 21.10.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.26 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 45.86 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 45.86 KB | 05.08.2022 | 01.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.32 KB | 05.08.2022 | 01.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.32 KB | 05.08.2022 | 01.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.19 KB | 21.10.2022 | 06.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
112.04 KB | 21.10.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 21.10.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 21.10.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.08 KB | 21.10.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.08 KB | 21.10.2022 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.37 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 32.79 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.39 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.31 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.26 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 32.79 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 32.77 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.26 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 32.77 KB | 02.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 15.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 115.91 KB | 15.09.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.17 KB | 15.09.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 23.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 223.08 KB | 23.01.2014 | 08.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 23.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.9 KB | 26.05.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.87 KB | 26.05.2011 | 26.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.76 KB | 27.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.3 KB | 18.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.76 KB | 18.05.2011 | 18.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.9 KB | 19.05.2011 | 12.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.96 KB | 23.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.95 KB | 23.09.2010 | 15.09.2010 | 2 |
Registration certificates |
TIF | 179.35 KB | 23.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.11 KB | 23.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 726.44 KB | 23.09.2010 | 14.09.2010 | 5 |
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