OLEDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLEDS"
Registration number, date 40103584388, 10.09.2012
VAT number None (excluded 18.06.2014) Europe VAT register
Register, date Commercial Register, 10.09.2012
Legal address Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR , registered 07.05.2014 (registered payment 07.05.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Trade System" Until 07.05.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "ANNONS" Until 15.02.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 202 Until 16.06.2014 10 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1-43 Until 03.10.2012 12 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 15.02.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.11 KB 17.06.2014 22.05.2014 3

Amendments to the Articles of Association

TIF 18.08 KB 08.05.2014 24.04.2014 1

Articles of Association

TIF 51.58 KB 08.05.2014 24.04.2014 2

Shareholders’ register

TIF 108.89 KB 08.05.2014 24.04.2014 4

Articles of Association

TIF 18.64 KB 18.02.2013 29.01.2013 1

Shareholders’ register

TIF 15.75 KB 18.02.2013 29.01.2013 1

Articles of Association

TIF 57.05 KB 04.10.2012 26.09.2012 1

Regulations for the increase/reduction of the equity

TIF 31.88 KB 04.10.2012 26.09.2012 1

Shareholders’ register

TIF 26.39 KB 04.10.2012 26.09.2012 1

Articles of Association

TIF 25.58 KB 13.09.2012 04.09.2012 1

Memorandum of Association

TIF 42.17 KB 13.09.2012 04.09.2012 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 100.62 KB 30.01.2018 30.01.2018 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 29.08.2017 28.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.79 KB 26.06.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 26.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.34 KB 19.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

DOC 61.5 KB 19.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.34 KB 19.06.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 17.06.2014 16.06.2014 2

Application

TIF 94.04 KB 17.06.2014 22.05.2014 3

Confirmation or consent to legal address

TIF 6.41 KB 17.06.2014 22.05.2014 1

Protocols/decisions of a company/organisation

TIF 42.27 KB 17.06.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 83.44 KB 08.05.2014 07.05.2014 2

Application

TIF 185.28 KB 08.05.2014 24.04.2014 4

Protocols/decisions of a company/organisation

TIF 84.71 KB 08.05.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 46.4 KB 18.02.2013 15.02.2013 2

Registration certificates

TIF 24.21 KB 18.02.2013 15.02.2013 1

Application

TIF 138.38 KB 18.02.2013 08.02.2013 4

Confirmation or consent to legal address

TIF 8.51 KB 18.02.2013 04.02.2013 1

Protocols/decisions of a company/organisation

TIF 26.29 KB 18.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 85.88 KB 04.10.2012 03.10.2012 2

Announcement regarding the legal address

TIF 18.7 KB 04.10.2012 28.09.2012 1

Application

TIF 287.37 KB 04.10.2012 28.09.2012 3

Confirmation or consent to legal address

TIF 30.07 KB 04.10.2012 28.09.2012 1

Consent of a member of the Board / executive director

TIF 75.54 KB 04.10.2012 28.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.54 KB 04.10.2012 26.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 04.10.2012 26.09.2012 1

Protocols/decisions of a company/organisation

TIF 90.53 KB 04.10.2012 26.09.2012 2

Decisions / letters / protocols of public notaries

TIF 79.48 KB 13.09.2012 10.09.2012 2

Registration certificates

TIF 94.95 KB 13.09.2012 10.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 58.8 KB 13.09.2012 05.09.2012 1

Announcement regarding the legal address

TIF 26.68 KB 13.09.2012 04.09.2012 1

Application

TIF 174.88 KB 13.09.2012 04.09.2012 3

Confirmation or consent to legal address

TIF 22.45 KB 13.09.2012 04.09.2012 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