OLEO, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
47 by profit
55 by paid taxes
28 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLEO" |
| Registration number, date | 40003537086, 20.03.2001 |
| VAT number | LV40003537086 from 06.04.2001 Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | "Mana puse", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 7.21 | 5.04 | 14.2 |
| Personal income tax (thousands, €) | 1.32 | 0.51 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 2.05 | 1.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 3 500 | € 7 000 | Latvia | 12.01.2016 | 04.08.2016 |
Historical addresses
| Ogres rajons, Lēdmanes pagasts, SIA "Mana puse" | Until 19.02.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Lēdmanes pagasts, "Mana puse" | Until 03.07.2009 | 16 years ago |
| Lielvārdes nov., Lēdmanes pag., "Mana puse" | Until 04.12.2015 | 10 years ago |
| Lielvārdes nov., Lēdmanes pag., Tropmači, "Mana puse" | Until 14.07.2017 | 8 years ago |
| Lielvārdes nov., Lēdmanes pag., "Mana puse" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (510.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (742.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (528.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (1.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad sledz Oleo | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad sledz Oleo | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad sledz Oleo | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (133.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad sledz Oleo | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad sledz Oleo | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Oleo | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Oleo | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Oleo | XML | ||||
2009 |
Annual report | 09.04.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 09.04.2009 | TIF (452.89 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (606.14 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (699.51 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (1.18 MB) | ||
2004 |
Annual report | 01.07.2019 | TIF (1.3 MB) | ||
2003 |
Annual report | 01.07.2019 | TIF (1.18 MB) | ||
2002 |
Annual report | 01.07.2019 | TIF (926.25 KB) | ||
2001 |
Annual report | 01.07.2019 | TIF (934.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.43 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 30.76 KB | 22.07.2016 | 12.01.2016 | 2 |
Shareholders’ register |
EDOC | 27.52 KB | 22.07.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 79.07 KB | 01.07.2019 | 19.01.2004 | 2 |
Shareholders’ register |
TIF | 17.09 KB | 01.07.2019 | 19.01.2004 | 1 |
Articles of Association |
TIF | 339.49 KB | 01.07.2019 | 05.03.2001 | 8 |
Memorandum of Association |
TIF | 25.97 KB | 01.07.2019 | 05.03.2001 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 01.07.2019 | 05.03.2001 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 01.07.2019 | 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 | 70.41 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.43 KB | 22.07.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 21.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 21.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 45.04 KB | 21.06.2016 | 20.06.2016 | 13 |
Application |
DOCX | 45.04 KB | 21.06.2016 | 20.06.2016 | 13 |
Application |
EDOC | 57.58 KB | 21.06.2016 | 20.06.2016 | 13 |
Articles of Association |
EDOC | 30.76 KB | 22.07.2016 | 12.01.2016 | 2 |
Shareholders’ register |
EDOC | 27.52 KB | 22.07.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 01.07.2019 | 11.05.2009 | 2 |
Application |
TIF | 173.8 KB | 01.07.2019 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 01.07.2019 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 01.07.2019 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 01.07.2019 | 20.04.2009 | 1 |
Sample report |
TIF | 33.46 KB | 01.07.2019 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 01.07.2019 | 15.07.2008 | 2 |
Application |
TIF | 135.56 KB | 01.07.2019 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 01.07.2019 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 01.07.2019 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 01.07.2019 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 01.07.2019 | 19.02.2004 | 1 |
Submission/Application |
TIF | 25.63 KB | 01.07.2019 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 01.07.2019 | 10.02.2004 | 1 |
Registration certificates |
TIF | 95.91 KB | 01.07.2019 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 01.07.2019 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 01.07.2019 | 22.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 01.07.2019 | 19.01.2004 | 1 |
Application |
TIF | 116.99 KB | 01.07.2019 | 19.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 01.07.2019 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 01.07.2019 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 01.07.2019 | 20.03.2001 | 1 |
Registration certificates |
TIF | 81.73 KB | 01.07.2019 | 20.03.2001 | 1 |
Application |
TIF | 130.45 KB | 01.07.2019 | 06.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 01.07.2019 | 06.03.2001 | 1 |
Appraisal reports |
TIF | 20.84 KB | 01.07.2019 | 05.03.2001 | 1 |
Submission/Application |
TIF | 14.71 KB | 01.07.2019 | 05.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 01.07.2019 | 01.03.2001 | 1 |
Sample report |
TIF | 25.83 KB | 01.07.2019 | 01.03.2001 | 1 |
Purchase/lease agreement |
TIF | 83.33 KB | 01.07.2019 | 26.02.2001 | 2 |
Copy of the personal identification document |
TIF | 276.42 KB | 01.07.2019 | 19.01.1998 | 1 |
Copy of the personal identification document |
TIF | 134.83 KB | 01.07.2019 | 12.04.1993 | 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