OLANEKS, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
11 by profit
32 by paid taxes
31 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 | SIA "OLANEKS" |
| Registration number, date | 40003471085, 03.12.1999 |
| VAT number | LV40003471085 from 24.01.2008 Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Stabu iela 44 – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLANEKS, 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, €) | 253.18 | 228.62 | 165.89 |
| Personal income tax (thousands, €) | 61.22 | 53.77 | 43.66 |
| Statutory social insurance contributions (thousands, €) | 116.09 | 102.9 | 84.06 |
| Average employees count | 18 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2020 | |
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. | 05.11.2007 |
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. | 13.06.2007 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 26.11.2020 | 17.12.2020 |
Natural person |
32 % | 32 | € 28 | € 896 | Latvia | 26.11.2020 | 17.12.2020 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 26.11.2020 | 17.12.2020 |
Natural person |
8 % | 8 | € 28 | € 224 | Latvia | 26.11.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLANEKS" | Until 20.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 3-2 | Until 05.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2024 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OLaneks.VAD.ZIN | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (17.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.04.2009 | RAR (68.05 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (736.13 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (603.39 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (262.97 KB) | ||
2004 |
Annual report | 02.12.2020 | TIF (384.2 KB) | ||
2003 |
Annual report | 02.12.2020 | TIF (378.08 KB) | ||
2002 |
Annual report | 02.12.2020 | TIF (409.72 KB) | ||
2001 |
Annual report | 02.12.2020 | TIF (396.58 KB) | ||
2000 |
Annual report | 02.12.2020 | TIF (1.04 MB) | ||
1999 |
Annual report | 02.12.2020 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 53.91 KB | 17.12.2020 | 26.11.2020 | 2 |
Articles of Association |
EDOC | 54.66 KB | 17.12.2020 | 26.11.2020 | 2 |
Shareholders’ register |
EDOC | 56.13 KB | 17.12.2020 | 26.11.2020 | 1 |
Articles of Association |
TIF | 127.21 KB | 02.12.2020 | 03.02.2015 | 4 |
Shareholders’ register |
TIF | 69.4 KB | 02.12.2020 | 03.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15 KB | 02.12.2020 | 24.10.2007 | 1 |
Articles of Association |
TIF | 137.15 KB | 02.12.2020 | 24.10.2007 | 4 |
Shareholders’ register |
TIF | 30.14 KB | 02.12.2020 | 24.10.2007 | 1 |
Articles of Association |
TIF | 140.32 KB | 02.12.2020 | 30.01.2004 | 5 |
Shareholders’ register |
TIF | 24.39 KB | 02.12.2020 | 30.01.2004 | 1 |
Articles of Association |
TIF | 427.79 KB | 02.12.2020 | 23.11.2001 | 10 |
Shareholders’ register |
TIF | 18.61 KB | 02.12.2020 | 23.11.2001 | 1 |
Articles of Association |
TIF | 529.63 KB | 02.12.2020 | 18.08.2000 | 12 |
Shareholders’ register |
TIF | 29.04 KB | 02.12.2020 | 18.08.2000 | 1 |
Shareholders’ register |
TIF | 27.93 KB | 02.12.2020 | 17.11.1999 | 1 |
Articles of Association |
TIF | 476.48 KB | 02.12.2020 | 08.11.1999 | 11 |
Memorandum of association |
TIF | 179.51 KB | 02.12.2020 | 08.11.1999 | 3 |
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 | 65.75 KB | 17.12.2020 | 17.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 53.91 KB | 17.12.2020 | 26.11.2020 | 2 |
Articles of Association |
EDOC | 54.66 KB | 17.12.2020 | 26.11.2020 | 2 |
Application |
DOCX | 51.14 KB | 17.12.2020 | 26.11.2020 | 5 |
Application |
EDOC | 93.22 KB | 17.12.2020 | 26.11.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 90.04 KB | 17.12.2020 | 26.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 99.14 KB | 17.12.2020 | 26.11.2020 | 3 |
Shareholders’ register |
EDOC | 56.13 KB | 17.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 02.12.2020 | 06.02.2015 | 2 |
Application |
TIF | 95.56 KB | 02.12.2020 | 03.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 02.12.2020 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 02.12.2020 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 02.12.2020 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 02.12.2020 | 31.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.25 KB | 02.12.2020 | 24.10.2007 | 1 |
Application |
TIF | 169.4 KB | 02.12.2020 | 24.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.12 KB | 02.12.2020 | 24.10.2007 | 2 |
Sample report |
TIF | 22.8 KB | 02.12.2020 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.8 KB | 02.12.2020 | 13.06.2007 | 2 |
Application |
TIF | 238.08 KB | 02.12.2020 | 29.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 02.12.2020 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 02.12.2020 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 02.12.2020 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 02.12.2020 | 20.02.2004 | 1 |
Registration certificates |
TIF | 95.53 KB | 02.12.2020 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 02.12.2020 | 30.01.2004 | 1 |
Application |
TIF | 237.28 KB | 02.12.2020 | 30.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 02.12.2020 | 30.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 02.12.2020 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 02.12.2020 | 30.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.2 KB | 02.12.2020 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 02.12.2020 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 02.12.2020 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 02.12.2020 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 02.12.2020 | 26.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.92 KB | 02.12.2020 | 23.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 02.12.2020 | 23.11.2001 | 2 |
Submission/Application |
TIF | 18.69 KB | 02.12.2020 | 23.11.2001 | 1 |
Other documents |
TIF | 17.92 KB | 02.12.2020 | 10.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 02.12.2020 | 01.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 02.12.2020 | 18.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 02.12.2020 | 18.08.2000 | 1 |
Submission/Application |
TIF | 17.19 KB | 02.12.2020 | 18.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 02.12.2020 | 11.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 02.12.2020 | 03.12.1999 | 1 |
Registration certificates |
TIF | 61.83 KB | 02.12.2020 | 03.12.1999 | 1 |
Registration certificates |
TIF | 36.25 KB | 02.12.2020 | 03.12.1999 | 1 |
Application |
TIF | 147.95 KB | 02.12.2020 | 23.11.1999 | 3 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 02.12.2020 | 23.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 02.12.2020 | 17.11.1999 | 1 |
Copy of the personal identification document |
TIF | 14.8 KB | 02.12.2020 | 15.11.1999 | 1 |
Sample report |
TIF | 22.22 KB | 02.12.2020 | 15.11.1999 | 1 |
Announcement regarding the legal address |
TIF | 116.09 KB | 02.12.2020 | 10.11.1999 | 2 |
Other documents |
TIF | 59.01 KB | 02.12.2020 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 02.12.2020 | 08.11.1999 | 2 |
Sample report |
TIF | 23.59 KB | 02.12.2020 | 28.10.1999 | 1 |
Copy of the personal identification document |
TIF | 64.47 KB | 02.12.2020 | 06.10.1998 | 1 |
Copy of the personal identification document |
TIF | 45.83 KB | 02.12.2020 | 15.12.1993 | 2 |
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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