OLFIM M, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
24 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 "OLFIM M" |
| Registration number, date | 45403052202, 07.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.11.2018 |
| Legal address | "Pasāres 2", Baltezers, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLFIM M, 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
- 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, €) | 0.11 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 07.11.2018 | 07.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Olfim M", SIA
Rūpnīcu 5, Olaine, Olaines nov., LV-2114 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Alberta iela 11 - 2 | Until 07.09.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, "Pasāres 2" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku protokols bilance piezimes OLFIM2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zin. 2022 EDS Olfim | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zin. 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums OlfimM2020 | |||||
2019 |
Annual report | 07.11.2018 - 31.12.2019 | 24.04.2020 | PDF (78.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.78 KB | 13.11.2024 | 07.11.2024 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.11.2018 | 14.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOC | 25 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOC | 25 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOC | 25 KB | 07.11.2018 | 05.11.2018 | 1 |
Memorandum of Association |
DOC | 27 KB | 07.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.11.2018 | 05.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.8 KB | 13.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.81 KB | 13.11.2024 | 07.11.2024 | 1 |
Application |
TIF | 4 MB | 28.03.2024 | 27.03.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 303.97 KB | 28.03.2024 | 27.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 44.06 KB | 07.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 44.06 KB | 07.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 57.88 KB | 07.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.78 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 15.11.2018 | 15.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.92 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 23.67 KB | 15.11.2018 | 14.11.2018 | 1 |
Application |
EDOC | 66.71 KB | 15.11.2018 | 14.11.2018 | 3 |
Application |
DOCX | 36.51 KB | 15.11.2018 | 14.11.2018 | 3 |
Application |
DOCX | 36.51 KB | 15.11.2018 | 14.11.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.28 KB | 15.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.74 KB | 15.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.74 KB | 15.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.11.2018 | 07.11.2018 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 07.11.2018 | 05.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.63 KB | 07.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 23.61 KB | 07.11.2018 | 05.11.2018 | 1 |
Application |
DOC | 101.5 KB | 07.11.2018 | 05.11.2018 | 4 |
Application |
EDOC | 55.02 KB | 07.11.2018 | 05.11.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.41 KB | 07.11.2018 | 05.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
421.16 KB | 07.11.2018 | 05.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 424.37 KB | 07.11.2018 | 05.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 07.11.2018 | 05.11.2018 | 2 |
Confirmation or consent to legal address |
83.48 KB | 07.11.2018 | 05.11.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 76.56 KB | 07.11.2018 | 05.11.2018 | 2 |
Memorandum of Association |
EDOC | 24.33 KB | 07.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 07.11.2018 | 05.11.2018 | 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