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 "OLGA 3" |
| Registration number, date | 44103008422, 09.12.1994 |
| VAT number | None (excluded 17.07.2017) Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Rubenes iela 36 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | -0.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 26.02.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 18.02.2005 | 18.02.2005 |
Historical company names
| SIA "OLGA 3" | Until 18.02.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OLGA-3" | Until 17.06.2002 | 23 years ago |
Historical addresses
| Valmiera, Georga Apiņa iela 18-84 | Until 17.06.2002 | 23 years ago |
|---|---|---|
| Valmiera, Rubenes iela 36-19 | Until 18.02.2005 | 20 years ago |
| Valmieras rajons, Valmiera, Rubenes iela 36-19 | Until 03.07.2009 | 16 years ago |
| Valmiera, Rubenes iela 36 - 19 | 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 | 17.07.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.02.2023 | PDF (204.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (204.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.11.2020 | PDF (204.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (204.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (331.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 OLGA3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 OLGA3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 03.04.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 26.10.2020 | TIF (693.72 KB) | ||
2004 |
Annual report | 26.10.2020 | TIF (772.71 KB) | ||
2003 |
Annual report | 26.10.2020 | TIF (763.69 KB) | ||
2002 |
Annual report | 26.10.2020 | TIF (668.97 KB) | ||
2001 |
Annual report | 26.10.2020 | TIF (775.3 KB) | ||
2000 |
Annual report | 26.10.2020 | TIF (180.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.15 KB | 26.10.2020 | 21.12.2004 | 3 |
Shareholders’ register |
TIF | 12.7 KB | 26.10.2020 | 21.12.2004 | 1 |
Articles of Association |
TIF | 644.19 KB | 26.10.2020 | 03.06.2002 | 11 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 26.10.2020 | 22.01.1998 | 1 |
Shareholders’ register |
TIF | 36.21 KB | 26.10.2020 | 29.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 26.10.2020 | 29.12.1995 | 1 |
Shareholders’ register |
TIF | 51.64 KB | 26.10.2020 | 30.11.1995 | 2 |
Articles of Association |
TIF | 733.18 KB | 26.10.2020 | 22.11.1994 | 14 |
Memorandum of association |
TIF | 188.96 KB | 26.10.2020 | 22.11.1994 | 4 |
Memorandum of Association |
TIF | 89.99 KB | 26.10.2020 | 22.11.1994 | 2 |
Shareholders’ register |
TIF | 52.75 KB | 26.10.2020 | 22.11.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 26.10.2020 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 26.10.2020 | 20.02.2008 | 2 |
Application |
TIF | 319.99 KB | 26.10.2020 | 11.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 26.10.2020 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 26.10.2020 | 18.02.2005 | 1 |
Registration certificates |
TIF | 29.11 KB | 26.10.2020 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 26.10.2020 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.89 KB | 26.10.2020 | 27.12.2004 | 2 |
Application |
TIF | 208.06 KB | 26.10.2020 | 21.12.2004 | 8 |
Consent of the auditor |
TIF | 9.67 KB | 26.10.2020 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 26.10.2020 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 26.10.2020 | 17.06.2002 | 1 |
Registration certificates |
TIF | 76.19 KB | 26.10.2020 | 17.06.2002 | 1 |
Registration certificates |
TIF | 40.01 KB | 26.10.2020 | 17.06.2002 | 1 |
Application |
TIF | 19.3 KB | 26.10.2020 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 91.83 KB | 26.10.2020 | 04.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 77.6 KB | 26.10.2020 | 04.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 26.10.2020 | 03.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 26.10.2020 | 03.06.2002 | 1 |
Sample report |
TIF | 22.84 KB | 26.10.2020 | 03.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 26.10.2020 | 22.01.1998 | 1 |
Sample report |
TIF | 28.47 KB | 26.10.2020 | 21.01.1998 | 1 |
Application |
TIF | 66.32 KB | 26.10.2020 | 12.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 26.10.2020 | 12.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 26.10.2020 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 26.10.2020 | 29.12.1997 | 1 |
Submission/Application |
TIF | 69.67 KB | 26.10.2020 | 11.11.1997 | 1 |
Application |
TIF | 114.39 KB | 26.10.2020 | 29.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 11.78 KB | 26.10.2020 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 26.10.2020 | 30.11.1995 | 2 |
Appraisal reports |
TIF | 21.67 KB | 26.10.2020 | 25.11.1995 | 1 |
Appraisal reports |
TIF | 31.52 KB | 26.10.2020 | 25.11.1995 | 3 |
Application |
TIF | 163.06 KB | 26.10.2020 | 09.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 26.10.2020 | 09.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 26.10.2020 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 26.10.2020 | 09.12.1994 | 1 |
Registration certificates |
TIF | 101.36 KB | 26.10.2020 | 09.12.1994 | 1 |
Registration certificates |
TIF | 107.4 KB | 26.10.2020 | 09.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.57 KB | 26.10.2020 | 09.12.1994 | 1 |
Submission/Application |
TIF | 13.84 KB | 26.10.2020 | 09.12.1994 | 1 |
Copy of the personal identification document |
TIF | 42.51 KB | 26.10.2020 | 2 | |
Copy of the personal identification document |
TIF | 184.05 KB | 26.10.2020 | 2 | |
Other documents |
TIF | 20.55 KB | 26.10.2020 | 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