OLATRANS, SIA

Limited Liability Company, Small company
Place in branch
272 by turnover
73 by profit
294 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLATRANS"
Registration number, date 40103250904, 30.09.2009
VAT number LV40103250904 from 12.11.2009 Europe VAT register
Register, date Commercial Register, 30.09.2009
Legal address "Prauļi", Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 844 EUR, registered payment 17.12.2015
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, €) 43.08 34.25 3.66
Personal income tax (thousands, €) 29.25 14.88 9.64
Statutory social insurance contributions (thousands, €) 34.16 26.96 16.74
Average employees count 7 6 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Poland Poland

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.  04.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2017
* 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

95.01 % 2 702 € 1 € 2 702 Poland 16.01.2017 19.01.2017

Natural person

4.99 % 142 € 1 € 142 Latvia 16.01.2017 19.01.2017

Apply information changes

ML

"OlaTrans", SIA

Krišjāņa Valdemāra 118, Rīga LV-1013 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Katlakalna iela 1 Until 20.01.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 07.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (678.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
vald zin 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINOJ PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
20 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 20 PDF

2010

Annual report 26.05.2011  TIF (419.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.29 KB 24.01.2017 16.01.2017 1

Articles of Association

TIF 98.62 KB 24.01.2017 16.01.2017 2

Shareholders’ register

TIF 1.08 MB 24.01.2017 16.01.2017 4

Amendments to the Articles of Association

TIF 13.62 KB 22.12.2015 15.12.2015 1

Articles of Association

TIF 19.17 KB 22.12.2015 15.12.2015 1

Shareholders’ register

TIF 236.82 KB 22.12.2015 15.12.2015 2

Articles of Association

TIF 25.41 KB 19.10.2009 24.09.2009 1

Memorandum of Association

TIF 64.74 KB 19.10.2009 24.09.2009 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 61.98 KB 07.07.2021 07.07.2021 2

Application

DOCX 44.39 KB 07.07.2021 02.07.2021 1

Application

EDOC 53.35 KB 07.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 24.01.2017 19.01.2017 2

Application

TIF 367.59 KB 24.01.2017 16.01.2017 3

Protocols/decisions of a company/organisation

TIF 99.02 KB 24.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

TIF 51.45 KB 22.12.2015 17.12.2015 2

Application

TIF 109.12 KB 22.12.2015 15.12.2015 1

Power of attorney, act of empowerment

TIF 24.65 KB 22.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 38.84 KB 22.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 38.58 KB 08.12.2015 04.12.2015 2

Application

TIF 69.18 KB 08.12.2015 01.12.2015 2

Power of attorney, act of empowerment

TIF 16.37 KB 08.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 62.96 KB 26.01.2015 20.01.2015 2

Application

TIF 209.03 KB 26.01.2015 14.01.2015 3

Confirmation or consent to legal address

TIF 13.26 KB 26.01.2015 14.01.2015 1

Power of attorney, act of empowerment

TIF 32.98 KB 26.01.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

TIF 74.55 KB 19.10.2009 30.09.2009 2

Registration certificates

TIF 50.08 KB 19.10.2009 30.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.05 KB 19.10.2009 28.09.2009 1

Receipts on the publication and state fees

TIF 75.66 KB 19.10.2009 28.09.2009 2

Announcement regarding the legal address

TIF 12.58 KB 19.10.2009 24.09.2009 1

Application

TIF 148.58 KB 19.10.2009 24.09.2009 4
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