Olden, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Olden" |
| Registration number, date | 40103525810, 21.03.2012 |
| VAT number | None (excluded 24.09.2014) Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Vesetas iela 34 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.10.2017 (registered payment 04.10.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 13 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Miglas iela 31 | Until 17.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Olden SIA vadibas zinojums i | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 06 54 panta-1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2014 | DOCX | ||||
2012 |
Annual report | 02.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.10.2017 | 02.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.10.2017 | 02.10.2017 | 1 |
Articles of Association |
DOC | 111 KB | 04.10.2017 | 02.10.2017 | 1 |
Articles of Association |
DOC | 111 KB | 04.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 04.10.2017 | 02.10.2017 | 1 | |
Shareholders’ register |
1.42 MB | 04.10.2017 | 02.10.2017 | 1 | |
Shareholders’ register |
TIF | 97.39 KB | 18.06.2014 | 27.05.2014 | 3 |
Articles of Association |
TIF | 21.93 KB | 23.03.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 32.18 KB | 23.03.2012 | 05.03.2012 | 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 |
EDOC | 99.26 KB | 18.12.2020 | 18.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.15 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 13.02.2020 | 13.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.46 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 04.10.2017 | 04.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 17.85 KB | 04.10.2017 | 02.10.2017 | 1 |
Articles of Association |
EDOC | 43.21 KB | 04.10.2017 | 02.10.2017 | 1 |
Application |
6.58 MB | 04.10.2017 | 02.10.2017 | 1 | |
Application |
EDOC | 6.3 MB | 04.10.2017 | 02.10.2017 | 1 |
Application |
6.58 MB | 04.10.2017 | 02.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 04.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.97 KB | 04.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 04.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 04.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 11.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 06.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 07.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.01.2016 | 04.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 29.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 29.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.97 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.98 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.78 KB | 24.11.2015 | 23.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.78 KB | 24.11.2015 | 23.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 24.11.2015 | 23.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 24.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 18.06.2014 | 17.06.2014 | 2 |
Registration certificates |
TIF | 17.14 KB | 18.06.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 18.06.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 18.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 18.06.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 18.06.2014 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 27.2 KB | 23.03.2012 | 21.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.19 KB | 23.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 303.7 KB | 23.03.2012 | 05.03.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.85 KB | 23.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 250.23 KB | 18.06.2014 | 8 | |
Power of attorney, act of empowerment |
TIF | 388.93 KB | 18.06.2014 | 9 |
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