OLDERI, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
8 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLDERI"
Registration number, date 40003225633, 02.11.1994
VAT number LV40003225633 from 26.08.1996 Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Latgales iela 127B, Rīga, LV-1003 Check address owners
Fixed capital 150 000 EUR, registered payment 16.07.2015
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, €) 648.27 629.42 535.38
Personal income tax (thousands, €) 120.94 105.61 84.7
Statutory social insurance contributions (thousands, €) 233.34 211.07 171.09
Average employees count 32 33 32

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
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.  22.11.2007

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2021
* 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 % 1 500 € 100 € 150 000 Latvia 22.04.2015 16.07.2015

Apply information changes

ML

"Olderi", SIA

Vienības gatve 20, Rīga, LV-1004 Check address owners

Poligrāfijas pakalpojumi

http://www.olderi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OLDERI" Until 02.03.2004 20 years ago

Historical addresses

Rīga, Druvas iela 18A Until 15.11.2021 3 years ago
Rīga, Maskavas iela 127B Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
rev zin 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 11zon PDF
vadibas zinojums 11zon PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin 2020 PDF
Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas Zinojums 2019 PDF

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 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev 01 JPG
Vad zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinj 2015 VID DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinj 2014 VID DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zinj 2013 VID DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vad zinj 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad zinj 2011 DOCX

2010

Annual report 27.05.2011  TIF (704.89 KB)

2009

Annual report 29.05.2010  TIF (1.1 MB)

2008

Annual report 21.04.2009  TIF (1.25 MB)

2007

Annual report 21.07.2008  TIF (1.52 MB)

2006

Annual report 20.12.2011  TIF (640.23 KB)

2005

Annual report 23.03.2006  ZIP
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2004

Annual report 08.11.2013  TIF (442.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 45 KB 15.11.2021 09.11.2021 1

Articles of Association

EDOC 28.43 KB 15.11.2021 09.11.2021 1

Amendments to the Articles of Association

TIF 8.46 KB 12.08.2019 31.07.2019 1

Articles of Association

TIF 39.11 KB 12.08.2019 31.07.2019 2

Amendments to the Articles of Association

TIF 11 KB 19.01.2018 07.12.2017 1

Articles of Association

TIF 68.39 KB 19.01.2018 07.12.2017 2

Amendments to the Articles of Association

TIF 15.18 KB 08.11.2013 21.09.2007 1

Articles of Association

TIF 18.14 KB 08.11.2013 21.09.2007 1

Articles of Association

TIF 381.77 KB 08.11.2013 01.11.1994 12

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 62.52 KB 16.11.2021 16.11.2021 2

Application

DOCX 49.82 KB 15.11.2021 11.11.2021 1

Application

DOCX 49.82 KB 15.11.2021 11.11.2021 1

Articles of Association

EDOC 28.43 KB 15.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.14 KB 15.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.14 KB 15.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 14.08.2019 14.08.2019 2

Application

TIF 120.94 KB 12.08.2019 09.08.2019 3

Notice of a member of the Board regarding the resignation

TIF 13.83 KB 12.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

TIF 37.25 KB 12.08.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 23.01.2018 23.01.2018 2

Application

TIF 223.11 KB 19.01.2018 07.12.2017 6

Protocols/decisions of a company/organisation

TIF 41.59 KB 19.01.2018 07.12.2017 2

Statement regarding the beneficial owners

TIF 295.56 KB 08.12.2017 07.12.2017 4

Protocols/decisions of a company/organisation

TIF 482.58 KB 11.11.2013 01.09.2001 1

Decisions / letters / protocols of public notaries

TIF 234.79 KB 11.11.2013 02.11.1994 1

Appraisal reports

TIF 19.68 KB 08.11.2013 01.11.1994 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

Connected articles

Date Source Title

18.04.2013

Riga24.lv "Olderi" pērn teju trīskāršo peļņu