OLESEN INVEST, SIA
Limited Liability Company, Small company
Place in branch
313 by turnover
180 by paid taxes
66 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 "OLESEN INVEST" |
| Registration number, date | 41203056084, 10.09.2015 |
| VAT number | LV41203056084 from 30.05.2017 Europe VAT register |
| Register, date | Commercial Register, 10.09.2015 |
| Legal address | Pils iela 25 – 701, Ventspils, LV-3601 Check address owners |
| Fixed capital | 866 500 EUR, registered payment 05.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLESEN INVEST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 102.63 | 93.03 | 47.59 |
| Personal income tax (thousands, €) | 18.19 | 18.33 | 12.1 |
| Statutory social insurance contributions (thousands, €) | 47.73 | 47.77 | 27.91 |
| Average employees count | 15 | 17 | 17 |
| Received COVID-19 downtime support | 06.01.2022, 3 101.42 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Lars Olesen Holding, Hald ApSReg. no. 32148182
|
100 % | 1 733 | € 500 | € 866 500 | Denmark | 07.10.2024 | 05.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Peldu iela 5 - 5 | Until 01.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (93.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (93.38 KB) | €11.00 |
2016 |
Annual report | 10.09.2015 - 31.12.2016 | 17.05.2017 | PDF (958.11 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.1 KB | 05.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 05.11.2024 | 07.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.02 KB | 05.11.2024 | 02.10.2024 | 1 |
Articles of Association |
EDOC | 143.2 KB | 10.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 74.84 KB | 10.11.2023 | 27.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.42 KB | 10.11.2023 | 18.10.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 06.12.2022 | 31.10.2022 | 1 |
Articles of Association |
DOC | 101.5 KB | 06.12.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 06.12.2022 | 31.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 06.12.2022 | 30.10.2022 | 1 |
Articles of Association |
DOC | 101.5 KB | 22.07.2022 | 10.06.2022 | 1 |
Articles of Association |
DOC | 101.5 KB | 22.07.2022 | 10.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 22.07.2022 | 10.06.2022 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 22.07.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 22.07.2022 | 10.06.2022 | 1 |
Articles of Association |
DOC | 101.5 KB | 16.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 16.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.47 KB | 16.06.2021 | 31.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 16.06.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 17.11.2017 | 05.06.2017 | 1 |
Articles of Association |
TIF | 30.43 KB | 17.11.2017 | 05.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.69 KB | 17.11.2017 | 05.06.2017 | 2 |
Shareholders’ register |
TIF | 29.66 KB | 17.11.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 03.03.2017 | 13.02.2017 | 1 |
Articles of Association |
TIF | 42.4 KB | 03.03.2017 | 13.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.14 KB | 03.03.2017 | 13.02.2017 | 2 |
Shareholders’ register |
TIF | 41.11 KB | 03.03.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 16.09.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 39.43 KB | 16.09.2016 | 13.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.62 KB | 16.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 38.76 KB | 16.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 11.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 11.02.2016 | 05.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.91 KB | 11.02.2016 | 21.01.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 67.38 KB | 11.02.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 93.57 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
TIF | 36.23 KB | 23.09.2015 | 08.09.2015 | 1 |
Memorandum of association |
TIF | 49.46 KB | 23.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
TIF | 75.84 KB | 23.09.2015 | 07.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 05.11.2024 | 05.11.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
38.61 KB | 05.11.2024 | 05.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.9 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 05.11.2024 | 02.10.2024 | 2 |
Application |
EDOC | 309.56 KB | 10.11.2023 | 27.10.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.96 KB | 10.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 94.18 KB | 10.11.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.35 KB | 10.11.2023 | 18.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.12.2022 | 06.12.2022 | 2 |
Application |
EDOC | 53.66 KB | 06.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 48.6 KB | 06.12.2022 | 01.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.84 KB | 06.12.2022 | 30.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.71 KB | 06.12.2022 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.58 KB | 06.12.2022 | 31.10.2022 | 1 |
Articles of Association |
EDOC | 42.14 KB | 06.12.2022 | 31.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.53 KB | 06.12.2022 | 31.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.29 KB | 06.12.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 18.46 KB | 06.12.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 06.12.2022 | 30.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 06.12.2022 | 30.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.52 KB | 06.12.2022 | 30.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.8 KB | 22.07.2022 | 22.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.8 KB | 22.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 46.68 KB | 22.07.2022 | 01.07.2022 | 4 |
Application |
DOCX | 46.68 KB | 22.07.2022 | 01.07.2022 | 4 |
Articles of Association |
EDOC | 42.18 KB | 22.07.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 22.07.2022 | 10.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 22.07.2022 | 10.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.4 KB | 22.07.2022 | 10.06.2022 | 2 |
Shareholders’ register |
EDOC | 18.42 KB | 22.07.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 46.72 KB | 16.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 51.83 KB | 16.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 41.59 KB | 16.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 18.34 KB | 16.06.2021 | 02.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.93 KB | 16.06.2021 | 01.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 20.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 16.06.2021 | 31.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.3 KB | 16.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 84.57 KB | 26.02.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 160.94 KB | 26.02.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 23.11.2017 | 23.11.2017 | 1 |
Application |
TIF | 62.63 KB | 17.11.2017 | 16.11.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.16 KB | 17.11.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.34 KB | 17.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.4 KB | 17.11.2017 | 18.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.61 KB | 17.11.2017 | 07.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 17.11.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 03.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 151.08 KB | 03.03.2017 | 23.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 03.03.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.47 KB | 03.03.2017 | 13.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 131.95 KB | 16.09.2016 | 13.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 16.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.54 KB | 16.09.2016 | 13.09.2016 | 3 |
Application |
TIF | 110.84 KB | 11.02.2016 | 05.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.89 KB | 11.02.2016 | 05.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 11.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.04 KB | 11.02.2016 | 05.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 112.66 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
TIF | 349.84 KB | 17.11.2015 | 13.11.2015 | 2 |
Notary’s decision |
TIF | 115.45 KB | 23.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 510.74 KB | 23.09.2015 | 08.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.69 KB | 23.09.2015 | 08.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 34.13 KB | 23.09.2015 | 08.09.2015 | 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