OLE 98, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 06.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OLE 98" |
| Registration number, date | 44103023313, 01.06.2001 |
| VAT number | None (excluded 28.10.2022) Europe VAT register |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | "Bambāļi", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 2 820 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 820 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.56 | 3.36 | 3.39 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Gulbenes rajons, Galgauskas pagasts, "Zemītes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Galgauskas pag., "Zemītes" | Until 09.04.2010 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 24.07.2012 | 13 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 25.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 OLE 98 EL akcent | ASICE | ||||
| vadibas zinojums Ole GP2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.43 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (93.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (239.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (3.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (906.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OLE98 2014 LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP OLE98 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OLE98 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OLE98 2011 LV | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OLE98 2010 LV | TIF | ||||
2009 |
Annual report | 02.02.2010 | TIF (663.65 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (899.85 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (680.45 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (911.65 KB) | ||
2005 |
Annual report | 25.04.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 25.08.2017 | TIF (1 MB) | ||
2003 |
Annual report | 25.08.2017 | TIF (658.46 KB) | ||
2002 |
Annual report | 25.08.2017 | TIF (889.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.79 KB | 06.06.2023 | 30.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 47.1 KB | 26.10.2022 | 17.10.2022 | 4 |
Shareholders’ register |
EDOC | 42.16 KB | 17.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 34.99 KB | 05.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOCX | 34.99 KB | 05.04.2022 | 30.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.79 KB | 26.08.2022 | 09.02.2022 | 12 |
Shareholders’ register |
TIF | 68.95 KB | 22.08.2017 | 15.08.2017 | 2 |
Articles of Association |
TIF | 63.96 KB | 06.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 176.1 KB | 05.12.2016 | 01.12.2016 | 3 |
Articles of Association |
TIF | 52.03 KB | 07.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 33.45 KB | 07.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 81.7 KB | 07.10.2014 | 15.09.2014 | 4 |
Articles of Association |
TIF | 34.17 KB | 22.05.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 39.52 KB | 22.05.2013 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 163.36 KB | 25.08.2017 | 03.11.2006 | 4 |
Articles of Association |
TIF | 180.39 KB | 25.08.2017 | 03.11.2006 | 6 |
Shareholders’ register |
TIF | 31.37 KB | 29.09.2016 | 03.11.2006 | 1 |
Articles of Association |
TIF | 426.11 KB | 25.08.2017 | 02.04.2003 | 11 |
Shareholders’ register |
TIF | 29.33 KB | 25.08.2017 | 02.04.2003 | 1 |
Articles of Association |
TIF | 615.27 KB | 25.08.2017 | 28.05.2001 | 9 |
Memorandum of Association |
TIF | 64.5 KB | 25.08.2017 | 28.05.2001 | 2 |
Shareholders’ register |
TIF | 31.31 KB | 25.08.2017 | 28.05.2001 | 1 |
Memorandum of association |
TIF | 167.1 KB | 29.09.2016 | 21.05.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
ASICE | 21.95 KB | 06.06.2023 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 31.10.2022 | 31.10.2022 | 1 |
Announcement regarding the reorganisation |
ASICE | 43.09 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 53.72 KB | 26.08.2022 | 25.08.2022 | 4 |
Application |
DOCX | 53.72 KB | 26.08.2022 | 25.08.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.54 KB | 17.08.2022 | 16.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.54 KB | 17.08.2022 | 16.08.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 30.5 KB | 17.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.37 KB | 17.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.73 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 47.95 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 47.95 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 46.07 KB | 05.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.58 KB | 05.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.58 KB | 05.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 05.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 05.04.2022 | 30.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
514.42 KB | 29.08.2022 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 509 KB | 29.08.2022 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 41.59 KB | 29.08.2022 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 29.08.2022 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.99 KB | 29.08.2022 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 29.08.2022 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.52 KB | 29.08.2022 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.52 KB | 29.08.2022 | 29.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 504.31 KB | 29.08.2022 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 87.08 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
DOCX | 43.08 KB | 25.04.2018 | 23.04.2018 | 3 |
Application |
EDOC | 51.1 KB | 25.04.2018 | 23.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.41 KB | 25.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.01 KB | 25.04.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.67 KB | 25.04.2018 | 19.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.57 KB | 25.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 51.83 KB | 05.04.2018 | 03.04.2018 | 3 |
Application |
DOCX | 43.77 KB | 05.04.2018 | 03.04.2018 | 3 |
Application |
DOCX | 43.77 KB | 05.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 43.35 KB | 22.08.2017 | 17.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 22.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 369.1 KB | 06.12.2016 | 01.12.2016 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 28.75 KB | 06.12.2016 | 01.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 32.35 KB | 06.12.2016 | 01.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 33.92 KB | 06.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.9 KB | 06.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 88.36 KB | 07.10.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.75 KB | 07.10.2014 | 15.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 22.05.2013 | 22.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.74 KB | 22.05.2013 | 02.05.2013 | 5 |
Application |
TIF | 161.21 KB | 22.05.2013 | 17.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.65 KB | 22.05.2013 | 17.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.37 KB | 22.05.2013 | 17.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.41 KB | 22.05.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 126.04 KB | 24.08.2017 | 17.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 24.08.2017 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 24.08.2017 | 09.04.2010 | 2 |
document.Pa |
TIF | 245.39 KB | 24.08.2017 | 26.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.95 KB | 24.08.2017 | 26.02.2010 | 2 |
Sample report |
TIF | 33.63 KB | 24.08.2017 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 25.08.2017 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 25.08.2017 | 15.09.2009 | 1 |
Sample report |
TIF | 34.31 KB | 25.08.2017 | 02.09.2009 | 1 |
Application |
TIF | 144.57 KB | 25.08.2017 | 27.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 25.08.2017 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 25.08.2017 | 09.12.2008 | 1 |
Sample report |
TIF | 33.08 KB | 25.08.2017 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.7 KB | 25.08.2017 | 05.12.2008 | 1 |
Application |
TIF | 132.83 KB | 25.08.2017 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 25.08.2017 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 29.08.2017 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.59 KB | 25.08.2017 | 06.11.2006 | 3 |
Application |
TIF | 162.07 KB | 25.08.2017 | 03.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.96 KB | 25.08.2017 | 03.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 25.08.2017 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.33 KB | 25.08.2017 | 03.11.2006 | 3 |
Sample report |
TIF | 34.85 KB | 25.08.2017 | 13.09.2006 | 1 |
Sample report |
TIF | 41.41 KB | 25.08.2017 | 13.09.2006 | 1 |
Sample report |
TIF | 32.31 KB | 25.08.2017 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 25.08.2017 | 02.05.2003 | 1 |
Registration certificates |
TIF | 75.67 KB | 25.08.2017 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 25.08.2017 | 15.04.2003 | 2 |
Application |
TIF | 110.51 KB | 25.08.2017 | 07.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 25.08.2017 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 25.08.2017 | 02.04.2003 | 2 |
Sample report |
TIF | 28.7 KB | 25.08.2017 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 25.08.2017 | 01.06.2001 | 1 |
Registration certificates |
TIF | 48.9 KB | 25.08.2017 | 01.06.2001 | 1 |
Registration certificates |
TIF | 47.16 KB | 25.08.2017 | 01.06.2001 | 1 |
Application |
TIF | 110.42 KB | 25.08.2017 | 30.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 25.08.2017 | 30.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 25.08.2017 | 30.05.2001 | 1 |
Sample report |
TIF | 32.38 KB | 25.08.2017 | 30.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 29.09.2016 | 30.05.2001 | 1 |
Appraisal reports |
TIF | 29.58 KB | 25.08.2017 | 28.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 27.25 KB | 25.08.2017 | 28.05.2001 | 1 |
Copy of the personal identification document |
TIF | 134.57 KB | 25.08.2017 | 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