Ole Bil Tromso, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ole Bil Tromso" |
| Registration number, date | 40203224490, 19.08.2019 |
| VAT number | None (excluded 22.09.2022) Europe VAT register |
| Register, date | Commercial Register, 19.08.2019 |
| Legal address | Dārziņu 5. līnija 5, Rīga, LV-1063 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 02.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | -0.8 | -1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.78 |
| Average employees count | 0 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 26.08.2019 | 02.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2019 |
Right to represent individually |
Natural person
(from 02.09.2019 )
|
Historical addresses
| Rīga, Gaujas iela 43 - 1 | Until 03.09.2020 | 4 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines pag., "Beinekalns" | Until 01.07.2021 | 3 years ago |
| Madonas nov., Cesvaines pag., "Beinekalns" | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (82.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (254.77 KB) | €11.00 |
2019 |
Annual report | 19.08.2019 - 31.12.2019 | 15.09.2021 | PDF (261.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 42.74 KB | 02.09.2019 | 27.08.2019 | 2 |
Articles of Association |
DOCX | 43.06 KB | 02.09.2019 | 27.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 26.27 KB | 02.09.2019 | 27.08.2019 | 2 |
Shareholders’ register |
DOCX | 25.28 KB | 02.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOC | 57.5 KB | 16.08.2019 | 12.08.2019 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 16.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 16.08.2019 | 12.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.04 KB | 19.01.2023 | 19.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 57.16 KB | 09.09.2022 | 04.09.2022 | 1 |
Application |
DOCX | 57.16 KB | 09.09.2022 | 04.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.94 KB | 09.09.2022 | 01.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.94 KB | 09.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 40.67 KB | 21.09.2021 | 21.09.2021 | 3 |
Application |
DOCX | 40.67 KB | 21.09.2021 | 21.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 21.09.2021 | 21.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.14 KB | 11.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 03.09.2020 | 03.09.2020 | 1 |
Application |
TIF | 100.18 KB | 01.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 01.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 02.09.2019 | 02.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 63.9 KB | 02.09.2019 | 27.08.2019 | 2 |
Articles of Association |
EDOC | 64.21 KB | 02.09.2019 | 27.08.2019 | 2 |
Application |
DOCX | 44.8 KB | 02.09.2019 | 27.08.2019 | 2 |
Application |
EDOC | 53.26 KB | 02.09.2019 | 27.08.2019 | 2 |
Application |
EDOC | 68.19 KB | 02.09.2019 | 27.08.2019 | 5 |
Application |
DOCX | 59.52 KB | 02.09.2019 | 27.08.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 02.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.53 KB | 02.09.2019 | 27.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.51 KB | 02.09.2019 | 27.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.09 KB | 02.09.2019 | 27.08.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 02.09.2019 | 27.08.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 20.91 KB | 02.09.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 02.09.2019 | 27.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 02.09.2019 | 27.08.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.75 KB | 02.09.2019 | 27.08.2019 | 2 |
Shareholders’ register |
EDOC | 34.81 KB | 02.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 19.08.2019 | 19.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.23 KB | 16.08.2019 | 15.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 28.12 KB | 16.08.2019 | 15.08.2019 | 1 |
Application |
DOCX | 41.28 KB | 16.08.2019 | 15.08.2019 | 4 |
Application |
EDOC | 50.51 KB | 16.08.2019 | 15.08.2019 | 4 |
Confirmation or consent to legal address |
36.45 KB | 16.08.2019 | 15.08.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.63 KB | 16.08.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 59.05 KB | 16.08.2019 | 15.08.2019 | 2 |
Articles of Association |
EDOC | 29.61 KB | 16.08.2019 | 12.08.2019 | 4 |
Memorandum of Association |
EDOC | 25.46 KB | 16.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
EDOC | 23.3 KB | 16.08.2019 | 12.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.74 KB | 16.08.2019 | 15.07.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 16.08.2019 | 15.07.2019 | 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