OLEX.LV, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
106 by profit
97 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLEX.LV"
Registration number, date 50103962901, 21.01.2016
VAT number LV50103962901 from 05.02.2016 Europe VAT register
Register, date Commercial Register, 21.01.2016
Legal address Dzelzavas iela 70 – 3, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.88 13.91 6.93
Personal income tax (thousands, €) 2.16 2.88 1.65
Statutory social insurance contributions (thousands, €) 5.7 6.52 3.25
Average employees count 3 4 4
Received COVID-19 downtime support 30.06.2021, 1 811.07 €

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   21.01.2016
* 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 21.01.2016 21.01.2016

Apply information changes

ML

"Olex.lv", SIA

Mazā Rencēnu 8, Rīga, LV-1073 Check address owners

Iepakojums, iesaiņošana

http://www.olex.lv

Historical addresses

Rīga, Mazā Rencēnu iela 8 Until 11.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vadzin XLSX

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  ZIP €11.00
Annual report 2022 PDF
vadzin XLSX

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
vadzin olex.lv XLSX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin XLSX

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin XLSX

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN XLSX

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin XLSX

2016

Annual report 21.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.68 KB 25.01.2016 22.12.2015 1

Memorandum of Association

TIF 31.5 KB 25.01.2016 22.12.2015 1

Shareholders’ register

TIF 49.53 KB 25.01.2016 22.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.12 KB 08.10.2024 08.10.2024 21

Decisions / letters / protocols of public notaries

TIF 49.82 KB 25.01.2016 21.01.2016 2

Confirmation or consent to legal address

TIF 18.02 KB 25.01.2016 15.01.2016 1

Application

TIF 390.68 KB 25.01.2016 07.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 25.01.2016 23.12.2015 1

Announcement regarding the legal address

TIF 8.98 KB 25.01.2016 22.12.2015 1

Consent of a member of the Board / executive director

TIF 45.49 KB 25.01.2016 10.12.2015 2
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