OLAN, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLAN"
Registration number, date 42103032820, 23.07.2004
VAT number LV42103032820 from 22.03.2017 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Sakņu iela 7 – 46, Liepāja, LV-3405 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.81 3.34 1.08
Personal income tax (thousands, €) 0.28 0.16 0
Statutory social insurance contributions (thousands, €) 1.88 1.46 0.4
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.03.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2008
* 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 % 1 € 2 845 € 2 845 Latvia 27.02.2017 03.03.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (326.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinOLAN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.06.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

 Annual report 02.06.2010  TIF (174.06 KB)

2008

 Annual report 28.04.2009  TIF (105.28 KB)

2007

 Annual report 30.06.2008  TIF (139.38 KB)

2006

 Annual report 04.07.2007  TIF (494.03 KB)

2004

 Annual report 03.12.2012  TIF (439.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.8 KB 28.02.2017 27.02.2017 2

Shareholders’ register

TIF 94.95 KB 28.02.2017 27.02.2017 2

Articles of Association

 TIF 11.03 KB 03.12.2012 17.09.2008 1

Articles of Association

 TIF 12.06 KB 03.12.2012 07.07.2004 1

Memorandum of Association

 TIF 17.35 KB 03.12.2012 07.07.2004 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

 EDOC 70.67 KB 03.03.2017 03.03.2017 2

Application

 TIF 1.37 MB 28.02.2017 27.02.2017 6

Protocols/decisions of a company/organisation

 TIF 69 KB 28.02.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 27.78 KB 03.12.2012 23.09.2008 2

Application

 TIF 76.82 KB 03.12.2012 18.09.2008 3

Decisions / letters / protocols of public notaries

 TIF 12.31 KB 03.12.2012 17.09.2008 1

Receipts on the publication and state fees

 TIF 43.62 KB 03.12.2012 09.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 25.12 KB 03.12.2012 23.07.2004 1

Registration certificates

 TIF 38.66 KB 03.12.2012 23.07.2004 1

Announcement regarding the legal address

 TIF 5.47 KB 03.12.2012 07.07.2004 1

Application

 TIF 117.17 KB 03.12.2012 07.07.2004 4

Bank statements or other document regarding the payment of the equity

TIF 8.74 KB 03.12.2012 07.07.2004 1

Consent of the auditor

 TIF 4.47 KB 03.12.2012 07.07.2004 1

Consent of a member of the Board / executive director

 TIF 3.59 KB 03.12.2012 07.07.2004 1

Consent of a member of the Board / executive director

 TIF 3.75 KB 03.12.2012 07.07.2004 1

Protocols/decisions of a company/organisation

 TIF 5.89 KB 03.12.2012 07.07.2004 1

Receipts on the publication and state fees

 TIF 35.87 KB 03.12.2012 07.07.2004 2

Sample report

 TIF 12.05 KB 03.12.2012 07.07.2004 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