Ole wood, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ole wood
Registration number, date 40203169485, 19.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Skolas iela 11 – 19, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 4 219.91 0.00 0.00 0.00 07.11.2024
07.10.2024 4 207.56 0.00 0.00 0.00 07.10.2024
09.09.2024 4 194.72 0.00 0.00 0.00 09.09.2024
12.08.2024 4 061.36 0.00 0.00 0.00 12.08.2024
08.07.2024 4 043.79 0.00 0.00 0.00 08.07.2024
07.06.2024 4 027.42 0.00 0.00 0.00 07.06.2024
08.05.2024 4 009.69 0.00 0.00 0.00 08.05.2024
08.04.2024 3 990.51 0.00 0.00 0.00 08.04.2024
07.03.2024 3 968.12 0.00 0.00 0.00 07.03.2024
07.02.2024 3 946.06 0.00 0.00 0.00 07.02.2024
15.01.2024 3 927.52 0.00 0.00 0.00 15.01.2024
12.12.2023 3 897.45 0.00 0.00 0.00 12.12.2023
15.11.2023 3 870.84 0.00 0.00 0.00 15.11.2023
09.10.2023 3 831.96 0.00 0.00 0.00 09.10.2023
11.09.2023 3 801.29 0.00 0.00 0.00 11.09.2023
07.08.2023 3 762.12 0.00 0.00 0.00 07.08.2023
07.06.2023 3 689.48 0.00 0.00 0.00 07.06.2023
09.05.2023 2 194.70 0.00 0.00 0.00 09.05.2023
12.04.2023 2 176.92 0.00 0.00 0.00 12.04.2023
07.03.2023 2 152.76 0.00 0.00 0.00 07.03.2023
07.02.2023 2 133.97 0.00 0.00 0.00 07.02.2023
09.01.2023 2 114.48 0.00 0.00 0.00 09.01.2023
14.12.2022 2 096.99 0.00 0.00 0.00 14.12.2022
07.11.2022 2 072.07 0.00 0.00 0.00 07.11.2022
18.10.2022 2 058.66 0.00 0.00 0.00 18.10.2022
07.06.2022 1 968.97 0.00 0.00 0.00 07.06.2022
09.05.2022 1 948.98 0.00 0.00 0.00 09.05.2022
07.04.2022 1 927.36 0.00 0.00 0.00 07.04.2022
07.03.2022 1 150.02 0.00 0.00 0.00 07.03.2022
07.12.2020 367.56 0.00 0.00 369.97 08.12.2020 16:31
07.11.2020 390.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 394.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 389.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 332.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 323.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 318.97 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 314.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 264.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 260.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 242.56 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 246.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 242.80 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 288.47 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 157.16 0.00 0.00 0.00 08.10.2019 15:11

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 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.22
Average employees count 2 2 2

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2018
* 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

100 % 100 € 28 € 2 800 Latvia 24.09.2019 30.09.2019

Apply information changes

ML

"Ole wood", SIA

Skolas 11-19, Jūrmala LV-2016 Check address owners

Suvenīri, dāvanas

http://www.olewood.lv/

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojumsOlewood DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.43 KB 25.09.2019 24.09.2019 2

Shareholders’ register

TIF 50.34 KB 18.09.2018 12.09.2018 2

Articles of Association

TIF 9.33 KB 13.09.2018 12.09.2018 1

Memorandum of Association

TIF 26.34 KB 13.09.2018 12.09.2018 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

EDOC 65.8 KB 30.09.2019 30.09.2019 2

Application

TIF 166.32 KB 25.09.2019 24.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 19.09.2018 19.09.2018 2

Announcement regarding the legal address

TIF 7.82 KB 13.09.2018 12.09.2018 1

Application

TIF 195.2 KB 13.09.2018 12.09.2018 6

Bank statements or other document regarding the payment of the equity

TIF 44.44 KB 13.09.2018 12.09.2018 1

Confirmation or consent to legal address

TIF 11.6 KB 13.09.2018 12.09.2018 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