OLENCS, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLENCS"
Registration number, date 40203002792, 28.06.2016
VAT number None (excluded 07.06.2024) Europe VAT register
Register, date Commercial Register, 28.06.2016
Legal address "Zilkalniņi", Lestenes pag., Tukuma nov., LV-3146 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2018
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
20.01.2025 20 489.29 0.00 0.00 0.00 20.01.2025
20.01.2025 20 489.29 0.00 0.00 0.00 20.01.2025
16.12.2024 20 474.24 0.00 0.00 0.00 16.12.2024
12.11.2024 20 459.30 0.00 0.00 0.00 12.11.2024
07.10.2024 20 442.74 0.00 0.00 0.00 07.10.2024
09.09.2024 20 429.86 0.00 0.00 0.00 09.09.2024
12.08.2024 20 416.98 0.00 0.00 0.00 12.08.2024
08.07.2024 20 400.88 0.00 0.00 0.00 08.07.2024
12.06.2024 20 388.94 0.00 0.00 0.00 12.06.2024
08.05.2024 20 370.01 0.00 0.00 0.00 08.05.2024
12.04.2024 20 351.29 0.00 0.00 0.00 12.04.2024
07.03.2024 20 325.37 0.00 0.00 0.00 07.03.2024
14.02.2024 20 309.53 0.00 0.00 0.00 14.02.2024
15.01.2024 20 238.24 0.00 0.00 0.00 15.01.2024
18.12.2023 20 218.92 0.00 0.00 0.00 18.12.2023
15.11.2023 20 196.15 0.00 0.00 0.00 15.11.2023
09.10.2023 20 170.62 0.00 0.00 0.00 09.10.2023
11.09.2023 20 151.32 0.00 0.00 0.00 11.09.2023
16.08.2023 20 133.37 0.00 0.00 0.00 16.08.2023
13.06.2023 20 087.19 0.00 0.00 0.00 13.06.2023
16.05.2023 20 066.71 0.00 0.00 0.00 16.05.2023
19.04.2023 20 046.94 0.00 0.00 0.00 19.04.2023
21.03.2023 19 198.74 0.00 0.00 0.00 21.03.2023
15.08.2022 19 061.51 0.00 0.00 0.00 15.08.2022
21.07.2022 19 051.25 0.00 0.00 0.00 21.07.2022
07.07.2022 19 042.21 0.00 0.00 0.00 07.07.2022
07.06.2022 19 005.35 0.00 0.00 0.00 07.06.2022
13.05.2022 18 974.54 0.00 0.00 0.00 13.05.2022
07.04.2022 18 929.62 0.00 0.00 0.00 07.04.2022
18.03.2022 18 395.50 0.00 0.00 0.00 18.03.2022
07.12.2020 15 948.69 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 530.75 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 454.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 14 664.53 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 14 605.58 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 170.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 13 986.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 13 940.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 13 950.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 13 418.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 941.04 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 534.47 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 173.71 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 11 680.53 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 855.70 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 740.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 900.58 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 621.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 114.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 873.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 158.82 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 058.99 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 902.24 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 163.68 0.00 0.00 0.00 14.01.2019 09:29

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 2.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 2.7
Average employees count 0 1 2

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2020
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   14.04.2020
* 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 % 2 800 € 1 € 2 800 Latvia 05.04.2020 14.04.2020

Historical addresses

Olaines nov., Olaines pag., Jāņupe, "Ziediņi 66" Until 13.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
OLENCSvad.zin.2016 PDF

2016

Annual report 28.06.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
OLENCSvad.zin.2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 14.04.2020 05.04.2020 1

Shareholders’ register

DOC 33.5 KB 14.04.2020 05.04.2020 1

Shareholders’ register

DOC 33 KB 13.04.2018 26.03.2018 1

Shareholders’ register

DOC 33 KB 13.04.2018 26.03.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 17.01.2018 11.01.2018 1

Articles of Association

DOC 29.5 KB 17.01.2018 11.01.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 17.01.2018 11.01.2018 1

Shareholders’ register

DOC 33 KB 17.01.2018 11.01.2018 1

Articles of Association

DOC 29 KB 15.06.2016 15.06.2016 1

Memorandum of Association

EDOC 22.67 KB 15.06.2016 15.06.2016 1

Shareholders’ register

EDOC 23.14 KB 15.06.2016 15.06.2016 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 71.06 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 196.4 KB 14.04.2020 14.04.2020 2

Application

DOCX 54.4 KB 14.04.2020 05.04.2020 10

Application

DOCX 54.4 KB 14.04.2020 05.04.2020 10

Application

EDOC 62.95 KB 14.04.2020 05.04.2020 10

Protocols/decisions of a company/organisation

DOC 30.5 KB 14.04.2020 05.04.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 14.04.2020 05.04.2020 1

Protocols/decisions of a company/organisation

EDOC 21.17 KB 14.04.2020 05.04.2020 1

Shareholders’ register

EDOC 31.7 KB 14.04.2020 05.04.2020 1

Decisions / letters / protocols of public notaries

RTF 195.45 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 13.04.2018 13.04.2018 2

Application

EDOC 6.32 MB 13.04.2018 09.04.2018 25

Application

PDF 6.59 MB 13.04.2018 09.04.2018 25

Application

PDF 6.59 MB 13.04.2018 09.04.2018 25

Confirmation or consent to legal address

DOCX 12.69 KB 13.04.2018 09.04.2018 1

Confirmation or consent to legal address

PDF 129.05 KB 13.04.2018 09.04.2018 1

Confirmation or consent to legal address

EDOC 125.14 KB 13.04.2018 09.04.2018 1

Confirmation or consent to legal address

DOCX 12.69 KB 13.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 13.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 20.15 KB 13.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 13.04.2018 26.03.2018 1

Shareholders’ register

EDOC 29.57 KB 13.04.2018 26.03.2018 1

Statement regarding the beneficial owners

DOCX 63.06 KB 13.04.2018 23.03.2018 1

Statement regarding the beneficial owners

EDOC 70.4 KB 13.04.2018 23.03.2018 1

Statement regarding the beneficial owners

DOCX 63.06 KB 13.04.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 17.01.2018 17.01.2018 2

Amendments to the Articles of Association

EDOC 16.66 KB 17.01.2018 11.01.2018 1

Articles of Association

EDOC 15.64 KB 17.01.2018 11.01.2018 1

Application

EDOC 6.17 MB 17.01.2018 11.01.2018 24

Application

PDF 6.44 MB 17.01.2018 11.01.2018 24

Application of shareholders or third persons for the acquisition of shares

EDOC 16.33 KB 17.01.2018 11.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 17.01.2018 11.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 16.06 KB 17.01.2018 11.01.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 17.01.2018 11.01.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 17.01.2018 11.01.2018 1

Protocols/decisions of a company/organisation

EDOC 17.95 KB 17.01.2018 11.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 16.79 KB 17.01.2018 11.01.2018 1

Shareholders’ register

EDOC 16.6 KB 17.01.2018 11.01.2018 1

Statement regarding the beneficial owners

EDOC 65.73 KB 17.01.2018 11.01.2018 5

Statement regarding the beneficial owners

DOCX 60.81 KB 17.01.2018 11.01.2018 5

Decisions / letters / protocols of public notaries

RTF 179.62 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 28.06.2016 28.06.2016 2

Confirmation or consent to legal address

EDOC 21.82 KB 21.06.2016 21.06.2016 1

Announcement regarding the legal address

EDOC 21.71 KB 15.06.2016 15.06.2016 1

Articles of Association

EDOC 22.17 KB 15.06.2016 15.06.2016 1

Application

EDOC 47.54 KB 15.06.2016 15.06.2016 3
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