Olainfarm enerģija, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.14 | -47.56 | 84.24 |
| Personal income tax (thousands, €) | 3.65 | 3.87 | 6.52 |
| Statutory social insurance contributions (thousands, €) | 5.96 | 6.31 | 10.63 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2025 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 02.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Olpha"Reg. no. 40003007246
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 28.10.2025 | 04.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.07.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.07.2025 )
|
Contacts in cooperation with
Apply information changes
"Olainfarm enerģija", SIA
Rūpnīcu 5, Olaine, Olaines nov., LV-2114 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.08.2025 | PDF (291.59 KB) | €7.00 |
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 | 35.12 KB | 04.11.2025 | 28.10.2025 | 1 |
Shareholders’ register |
EDOC | 37.75 KB | 14.07.2025 | 16.06.2025 | 1 |
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 | 74.29 KB | 30.10.2025 | 30.10.2025 | 11 |
Application |
EDOC | 77.33 KB | 14.07.2025 | 14.07.2025 | 12 |
Application |
EDOC | 46.2 KB | 14.07.2025 | 10.07.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 4.79 MB | 14.07.2025 | 30.05.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 1.54 MB | 14.07.2025 | 04.03.2025 | 1 |
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 |
114.08 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 |
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 | |
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 | 48.39 KB | 02.03.2018 | 28.02.2018 | 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 | 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 | 32.77 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 | 32.79 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.26 KB | 02.03.2018 | 28.02.2018 | 3 |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
31.07.2025 |
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