OLDI, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
31 by paid taxes
18 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" |
| Registration number, date | 40003126106, 21.04.1993 |
| VAT number | LV40003126106 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Rencēnu iela 44, Rīga, LV-1073 Check address owners |
| Fixed capital | 37 683 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 153.66 | 244.27 | 329.43 |
| Personal income tax (thousands, €) | 16.89 | 16.76 | 13.68 |
| Statutory social insurance contributions (thousands, €) | 30.39 | 29.23 | 26.51 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 28.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2017 | |
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. | 28.09.2009 |
* 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 |
60.38 % | 32 | € 711 | € 22 752 | Latvia | 30.06.2014 | 24.10.2014 |
Natural person |
39.62 % | 21 | € 711 | € 14 931 | Latvia | 30.06.2014 | 24.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Ukrainas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību firma "OLDI" | Until 15.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vasaras iela 7 - 35 | Until 12.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OLDI Vad.zin. 2023 | |||||
| ZRZ Oldi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA OLDI Vad.zi ojums 2022 | |||||
| ZRZ Oldi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 KU SIA OLDI | |||||
| ZRZ Oldi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums OLDI 2020 | |||||
| ZRZ OLDI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zv. revidentu atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zv. revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | 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 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (876.34 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (1004.73 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 07.06.2011 | TIF (962.76 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 07.07.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 03.07.2008 | TIF (837.54 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (600.18 KB) | ||
2005 |
Annual report | 25.08.2010 | TIF (1.8 MB) | ||
2004 |
Annual report | 15.07.2020 | TIF (1.61 MB) | ||
2003 |
Annual report | 15.07.2020 | TIF (1.25 MB) | ||
2002 |
Annual report | 09.07.2020 | TIF (1.22 MB) | ||
2001 |
Annual report | 09.07.2020 | TIF (1.97 MB) | ||
2000 |
Annual report | 09.07.2020 | TIF (2.09 MB) | ||
1999 |
Annual report | 09.07.2020 | TIF (1.25 MB) | ||
1997 |
Annual report | 09.07.2020 | TIF (1.07 MB) | ||
1996 |
Annual report | 09.07.2020 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13.5 KB | 15.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 15.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 07.04.2017 | 04.04.2017 | 1 |
Articles of Association |
TIF | 84.21 KB | 07.04.2017 | 04.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 16.07.2020 | 30.06.2014 | 1 |
Articles of Association |
TIF | 33.55 KB | 16.07.2020 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 41.45 KB | 16.07.2020 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.83 KB | 16.07.2020 | 11.06.2014 | 1 |
Articles of Association |
TIF | 82.28 KB | 16.07.2020 | 11.06.2014 | 3 |
Shareholders’ register |
TIF | 22.69 KB | 15.07.2020 | 17.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.06 KB | 15.07.2020 | 04.01.2007 | 1 |
Articles of Association |
TIF | 170.23 KB | 15.07.2020 | 04.01.2007 | 5 |
Articles of Association |
TIF | 167.97 KB | 15.07.2020 | 21.08.2003 | 5 |
Shareholders’ register |
TIF | 21.21 KB | 15.07.2020 | 21.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 48.58 KB | 09.07.2020 | 18.06.1997 | 3 |
Articles of Association |
TIF | 1.01 MB | 09.07.2020 | 12.04.1993 | 18 |
Memorandum of association |
TIF | 616.38 KB | 09.07.2020 | 12.04.1993 | 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 | 62.13 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 21.68 KB | 15.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 21.68 KB | 15.08.2022 | 12.08.2022 | 1 |
Articles of Association |
EDOC | 19.6 KB | 15.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 15.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 15.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 110.03 KB | 12.06.2020 | 10.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.09 KB | 12.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 142.26 KB | 09.12.2019 | 09.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 50.59 KB | 09.12.2019 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 09.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 216.36 KB | 07.04.2017 | 04.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 07.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 07.04.2017 | 04.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 16.07.2020 | 24.10.2014 | 2 |
Application |
TIF | 87.1 KB | 16.07.2020 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 16.07.2020 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 16.07.2020 | 17.06.2014 | 2 |
Application |
TIF | 74.49 KB | 16.07.2020 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 15.07.2020 | 11.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 15.07.2020 | 28.09.2009 | 1 |
Application |
TIF | 236.4 KB | 15.07.2020 | 23.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 15.07.2020 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 15.07.2020 | 23.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 15.07.2020 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 15.07.2020 | 16.05.2008 | 2 |
Submission/Application |
TIF | 67.37 KB | 15.07.2020 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 15.07.2020 | 25.07.2007 | 1 |
Application |
TIF | 131.44 KB | 15.07.2020 | 17.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 15.07.2020 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 15.07.2020 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 15.07.2020 | 17.07.2007 | 1 |
Sample report |
TIF | 28.69 KB | 15.07.2020 | 16.07.2007 | 1 |
Other documents |
TIF | 146.81 KB | 15.07.2020 | 15.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 15.07.2020 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 15.07.2020 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 15.07.2020 | 05.01.2007 | 1 |
Application |
TIF | 72.65 KB | 15.07.2020 | 04.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 15.07.2020 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 15.07.2020 | 11.09.2006 | 2 |
Application |
TIF | 197.29 KB | 15.07.2020 | 06.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 15.07.2020 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 15.07.2020 | 06.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 15.07.2020 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 15.07.2020 | 03.05.2005 | 1 |
Application |
TIF | 139.18 KB | 15.07.2020 | 28.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 15.07.2020 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 15.07.2020 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 15.07.2020 | 26.04.2005 | 3 |
Submission/Application |
TIF | 9.17 KB | 15.07.2020 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 15.07.2020 | 09.09.2003 | 1 |
Registration certificates |
TIF | 66.05 KB | 15.07.2020 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 15.07.2020 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 15.07.2020 | 22.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.78 KB | 15.07.2020 | 21.08.2003 | 1 |
Application |
TIF | 597.13 KB | 15.07.2020 | 21.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 15.07.2020 | 21.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 15.07.2020 | 21.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 15.07.2020 | 21.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 15.07.2020 | 21.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 09.07.2020 | 24.04.2001 | 2 |
Other documents |
TIF | 752.05 KB | 09.07.2020 | 23.04.2001 | 7 |
Other documents |
TIF | 99.71 KB | 09.07.2020 | 23.04.2001 | 2 |
Other documents |
TIF | 64.06 KB | 09.07.2020 | 22.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 09.07.2020 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 09.07.2020 | 04.07.2000 | 1 |
Submission/Application |
TIF | 18.94 KB | 09.07.2020 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 09.07.2020 | 19.06.2000 | 1 |
Sample report |
TIF | 33.46 KB | 15.07.2020 | 31.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 09.07.2020 | 26.06.1998 | 1 |
Submission/Application |
TIF | 19.23 KB | 09.07.2020 | 11.06.1998 | 1 |
Sample report |
TIF | 32.39 KB | 09.07.2020 | 10.06.1998 | 1 |
Other documents |
TIF | 37.99 KB | 09.07.2020 | 25.05.1998 | 1 |
Copy of the personal identification document |
TIF | 144.43 KB | 09.07.2020 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 106 KB | 09.07.2020 | 12.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.72 KB | 09.07.2020 | 08.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 09.07.2020 | 27.06.1997 | 1 |
Sample report |
TIF | 34.18 KB | 09.07.2020 | 27.06.1997 | 1 |
Other documents |
TIF | 35.22 KB | 09.07.2020 | 18.06.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.54 KB | 09.07.2020 | 18.06.1997 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.11 KB | 09.07.2020 | 28.05.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.29 KB | 09.07.2020 | 28.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 09.07.2020 | 28.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 56.18 KB | 09.07.2020 | 01.09.1995 | 1 |
Application |
TIF | 137.01 KB | 09.07.2020 | 13.03.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 09.07.2020 | 09.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 61.71 KB | 09.07.2020 | 08.02.1994 | 2 |
Registration certificates |
TIF | 81.57 KB | 15.07.2020 | 21.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 09.07.2020 | 21.04.1993 | 1 |
Registration certificates |
TIF | 74.98 KB | 09.07.2020 | 21.04.1993 | 1 |
Application |
TIF | 212.15 KB | 09.07.2020 | 16.04.1993 | 4 |
Power of attorney, act of empowerment |
TIF | 53.48 KB | 09.07.2020 | 13.04.1993 | 2 |
Appraisal reports |
TIF | 51.68 KB | 09.07.2020 | 12.04.1993 | 1 |
Other documents |
TIF | 69.77 KB | 09.07.2020 | 12.04.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.75 KB | 09.07.2020 | 12.04.1993 | 3 |
Other documents |
TIF | 10.07 KB | 09.07.2020 | 08.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 09.07.2020 | 07.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 09.07.2020 | 07.04.1993 | 1 |
Copy of the personal identification document |
TIF | 553.1 KB | 09.07.2020 | 23.09.1982 | 3 |
Copy of the personal identification document |
TIF | 762.95 KB | 09.07.2020 | 15.01.1980 | 4 |
Application |
TIF | 103.25 KB | 09.07.2020 | 4 | |
Notice of a member of the Board regarding the resignation |
TIF | 5.42 KB | 09.07.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 09.07.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 09.07.2020 | 1 | |
Sample report |
TIF | 20.22 KB | 09.07.2020 | 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