OLANDBALTIC, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
25 by profit
31 by paid taxes
28 by employees
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 "OLANDBALTIC" |
| Registration number, date | 42403034661, 13.01.2014 |
| VAT number | LV42403034661 from 03.05.2022 Europe VAT register |
| Register, date | Commercial Register, 13.01.2014 |
| Legal address | Dārzu iela 60 – 39, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 14.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLANDBALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 91.57 | 23.31 | 3.68 |
| Personal income tax (thousands, €) | 8.82 | 0.54 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 15.05 | 1.05 | 0.32 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
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 | 06.06.2022 |
* 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 % | 900 | € 10 | € 9 000 | 30.05.2022 | 06.06.2022 |
Contacts in cooperation with
Apply information changes
"Olandbaltic", SIA
V. Seiles 26A-3, Rēzekne LV-4601 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rēzekne, V. Seiles iela 26A - 3 | Until 09.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (126.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (126.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (125.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (152.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (397.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (939.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (172.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | PDF (128.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 13.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.94 KB | 06.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 09.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 09.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
TIF | 43.2 KB | 17.11.2017 | 09.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 10.11.2017 | 09.11.2017 | 1 |
Articles of Association |
TIF | 45.57 KB | 10.11.2017 | 09.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.79 KB | 17.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 26.59 KB | 24.01.2014 | 09.01.2014 | 2 |
Articles of Association |
TIF | 18.5 KB | 24.01.2014 | 08.01.2014 | 1 |
Memorandum of Association |
TIF | 34.34 KB | 24.01.2014 | 08.01.2014 | 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 | 62.67 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 52.65 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 52.65 KB | 06.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 06.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 06.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 33 KB | 06.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 52.89 KB | 09.08.2021 | 04.08.2021 | 6 |
Application |
DOCX | 52.89 KB | 09.08.2021 | 04.08.2021 | 6 |
Announcement regarding the legal address |
DOC | 26.5 KB | 09.08.2021 | 27.07.2021 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 09.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 09.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 14.11.2017 | 14.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 17.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 150.36 KB | 10.11.2017 | 09.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.16 KB | 10.11.2017 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.84 KB | 10.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 17.11.2017 | 03.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.17 KB | 10.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 24.01.2014 | 13.01.2014 | 2 |
Registration certificates |
TIF | 38.58 KB | 24.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 82.86 KB | 24.01.2014 | 09.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 24.01.2014 | 09.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 24.01.2014 | 08.01.2014 | 1 |
Appraisal reports |
TIF | 23.17 KB | 24.01.2014 | 08.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.28 KB | 24.01.2014 | 08.01.2014 | 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.
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