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 | "OLALEX" SIA |
| Registration number, date | 40103511469, 13.02.2012 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.07.2015 |
| 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
- Negative 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, €) | 0.05 | -0.09 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 06.06.2019 | 10.06.2019 | |
SISTĒMU INOVĀCIJAS, Akciju sabiedrībaReg. no. 40003946311
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
"Olalex", SIA
Rūpnīcu 5, Olaine, Olaines nov., LV-2114 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 5 | Until 10.06.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (346.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (150.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (194.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | PDF (968.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 6 OLA vad zin | |||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsOlalex FP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.9 KB | 06.06.2019 | 06.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 95.8 KB | 21.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 70.78 KB | 21.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 64.4 KB | 15.02.2012 | 01.02.2012 | 2 |
Memorandum of association |
TIF | 45.22 KB | 15.02.2012 | 01.02.2012 | 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 | 189.82 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 368.44 KB | 14.08.2019 | 13.08.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 15.42 KB | 14.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.65 KB | 10.06.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 10.06.2019 | 10.06.2019 | 3 |
Application |
TIF | 256.97 KB | 06.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 06.06.2019 | 25.04.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 709.94 KB | 10.06.2019 | 13.09.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 06.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 233.62 KB | 06.01.2016 | 17.12.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.76 KB | 06.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.53 KB | 06.01.2016 | 17.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 21.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 144.21 KB | 21.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 21.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 15.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 50.74 KB | 15.02.2012 | 13.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 15.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 15.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 250.56 KB | 15.02.2012 | 01.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 15.02.2012 | 26.01.2012 | 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