OLDI & CO, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
10 by paid taxes
8 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 "OLDI & CO" |
| Registration number, date | 40003312131, 07.10.1996 |
| VAT number | LV40003312131 from 31.10.1996 Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Piedrujas iela 30, Rīga, LV-1073 Check address owners |
| Fixed capital | 316 275 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 893.26 | 904.91 | 976.78 |
| Personal income tax (thousands, €) | 113.5 | 103.52 | 120.13 |
| Statutory social insurance contributions (thousands, €) | 241.75 | 217.42 | 244.8 |
| Average employees count | 44 | 46 | 48 |
| Received COVID-19 downtime support | 06.01.2022, 17 542.08 € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2018 | 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. | 30.05.2008 |
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. | 30.05.2008 |
* 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 |
80.01 % | 3 374 | € 75 | € 253 050 | Latvia | 23.03.2015 | 05.05.2015 |
Natural person |
19.99 % | 843 | € 75 | € 63 225 | Latvia | 23.03.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
"Oldi & Co", SIA
Piedrujas 30, Rīga LV-1073 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Rīga, Braslas iela 22 | Until 28.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 51 | Until 28.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums 14.05.2024 | EDOC | ||||
| Vad bas zi ojums 14.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Oldi 2022 23.05.2023 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums 2022 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinojums OLDI CO | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums OLDI CO 13 07 2020 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OLDI CO Zinojums | |||||
| VADIBAS ZINOJIMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zinojumis2016 | |||||
| vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUM | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (846 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (748.44 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (898.7 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (569.14 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (825.16 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 115.9 KB | 21.07.2020 | 20.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.81 KB | 21.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 22.11.2018 | 22.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 270.41 KB | 21.11.2018 | 16.11.2018 | 4 |
Application |
TIF | 359.51 KB | 14.11.2018 | 09.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 143.71 KB | 14.11.2018 | 05.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.06.2018 | 13.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 152.55 KB | 23.02.2018 | 20.02.2018 | 3 |
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