OLEX, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
102 by paid taxes
43 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 "OLEX" |
| Registration number, date | 40003954501, 12.09.2007 |
| VAT number | LV40003954501 from 17.10.2007 Europe VAT register |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Dzelzavas iela 70 – 3, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLEX, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 7.68 | 8.08 | 8.26 |
| Personal income tax (thousands, €) | 2.14 | 1.95 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 2.95 | 3.37 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.09.2007 |
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. | 12.09.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.12.2015 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raicenes iela 6 | Until 18.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Rencēnu iela 6 | Until 28.10.2011 | 13 years ago |
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 10 years ago |
| Rīga, Mazā Rencēnu iela 8 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin olex | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (772.35 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (989.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.2 KB | 14.01.2016 | 07.12.2015 | 1 |
Articles of Association |
TIF | 17.16 KB | 14.01.2016 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 84.41 KB | 14.01.2016 | 07.12.2015 | 2 |
Articles of Association |
TIF | 16.46 KB | 19.09.2007 | 05.09.2007 | 1 |
Memorandum of Association |
TIF | 22.62 KB | 19.09.2007 | 05.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.89 KB | 08.10.2024 | 08.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 14.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 208.33 KB | 14.01.2016 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 14.01.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 01.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 114.57 KB | 01.11.2011 | 17.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 01.11.2011 | 17.10.2011 | 1 |
Purchase/lease agreement |
TIF | 96.88 KB | 01.11.2011 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 25.09.2007 | 18.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 25.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 84.28 KB | 25.09.2007 | 13.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 25.09.2007 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 19.09.2007 | 12.09.2007 | 2 |
Registration certificates |
TIF | 21.15 KB | 19.09.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 19.09.2007 | 07.09.2007 | 2 |
Sample report |
TIF | 16.71 KB | 19.09.2007 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 19.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 91.36 KB | 19.09.2007 | 05.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 19.09.2007 | 05.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 19.09.2007 | 05.09.2007 | 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