OLDI, 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, 03.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OLDI" |
| Registration number, date | 41503012854, 28.12.1994 |
| VAT number | None (excluded 22.02.2008) Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību Daugavpils pilsētas "OLDI" | Until 25.05.2007 | 17 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "OLDI" | Until 06.01.2005 | 19 years ago |
Historical addresses
| Daugavpils, Viršu iela 50-73 | Until 03.01.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Puškina iela 21-15 | Until 25.05.2007 | 17 years ago |
| Daugavpils, Arhitektu iela 18-29 | Until 06.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 08.05.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 12.06.2009 | TIF (1.09 MB) | ||
2004 |
Annual report | 12.06.2009 | TIF (1.63 MB) | ||
2003 |
Annual report | 12.06.2009 | TIF (1.11 MB) | ||
2001 |
Annual report | 12.06.2009 | TIF (1.04 MB) | ||
2000 |
Annual report | 12.06.2009 | TIF (1.37 MB) | ||
1999 |
Annual report | 12.06.2009 | TIF (1.58 MB) | ||
1998 |
Annual report | 12.06.2009 | TIF (1.12 MB) | ||
1997 |
Annual report | 12.06.2009 | TIF (823.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 105.49 KB | 25.11.2009 | 29.09.2009 | 2 |
Shareholders’ register |
TIF | 11.92 KB | 12.06.2009 | 17.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 12.06.2009 | 16.05.2007 | 1 |
Articles of Association |
TIF | 29.89 KB | 12.06.2009 | 16.05.2007 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 12.06.2009 | 16.05.2007 | 1 |
Articles of Association |
TIF | 20.64 KB | 12.06.2009 | 03.01.2005 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 12.06.2009 | 03.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.98 KB | 12.06.2009 | 25.04.1996 | 2 |
Amendments to the Articles of Association |
TIF | 55.48 KB | 10.06.2009 | 30.04.1995 | 2 |
Articles of Association |
TIF | 453.26 KB | 10.06.2009 | 16.12.1994 | 18 |
Memorandum of association |
TIF | 74.27 KB | 10.06.2009 | 16.12.1994 | 3 |
Shareholders’ register |
TIF | 20.44 KB | 10.06.2009 | 16.12.1994 | 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 |
TIF | 57.55 KB | 04.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.64 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 25.11.2009 | 16.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.78 KB | 08.07.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 12.06.2009 | 25.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 12.06.2009 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 12.06.2009 | 18.12.2007 | 2 |
Application |
TIF | 112.6 KB | 12.06.2009 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 12.06.2009 | 17.12.2007 | 1 |
Sample report |
TIF | 16.1 KB | 12.06.2009 | 04.12.2007 | 1 |
Registration certificates |
TIF | 70.88 KB | 12.06.2009 | 25.05.2007 | 2 |
Sample report |
TIF | 24.63 KB | 12.06.2009 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 12.06.2009 | 16.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 12.06.2009 | 06.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 12.06.2009 | 03.01.2005 | 1 |
Application |
TIF | 215.41 KB | 12.06.2009 | 03.01.2005 | 4 |
Consent of the auditor |
TIF | 7.16 KB | 12.06.2009 | 03.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.97 KB | 12.06.2009 | 03.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 12.06.2009 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.67 KB | 12.06.2009 | 03.01.2005 | 2 |
Sample report |
TIF | 26.64 KB | 12.06.2009 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.54 KB | 12.06.2009 | 30.04.1996 | 1 |
Submission/Application |
TIF | 20.44 KB | 12.06.2009 | 25.04.1996 | 1 |
Sample report |
TIF | 9.61 KB | 10.06.2009 | 15.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.82 KB | 10.06.2009 | 28.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 6.59 KB | 10.06.2009 | 28.12.1994 | 1 |
Registration certificates |
TIF | 8.36 KB | 10.06.2009 | 28.12.1994 | 1 |
Application |
TIF | 73.53 KB | 10.06.2009 | 18.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 10.06.2009 | 16.12.1994 | 1 |
Copy of the personal identification document |
TIF | 351.36 KB | 12.06.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 12.06.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 16.5 KB | 12.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 502.61 KB | 10.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 89.14 KB | 10.06.2009 | 2 |
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