OLGASS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
14 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLGASS"
Registration number, date 51503021971, 23.03.1999
VAT number LV51503021971 from 31.03.1999 Europe VAT register
Register, date Commercial Register, 02.09.2004
Legal address Imantas iela 4 – 26, Daugavpils, LV-5401 Check address owners
Fixed capital 36 994 EUR, registered payment 01.07.2014
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, €) 73.91 71.93 63.25
Personal income tax (thousands, €) 10.92 12.01 10.36
Statutory social insurance contributions (thousands, €) 32.02 35.37 28.66
Average employees count 19 21 22

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.02.2008
* 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 % 36 994 € 1 € 36 994 Latvia 26.06.2014 01.07.2014

Procures

Period Rights Person

From 13.02.2008

Right to represent individually
Natural person (from 13.02.2008 )

Apply information changes

ML

"Olgass", SIA

Imantas 4-26, Daugavpils, LV-5401 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical addresses

Daugavpils rajons, Naujenes pagasts, Lociki, 32-66 Until 02.09.2004 20 years ago
Daugavpils, Zeļinska iela 21-44 Until 25.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
OLG Vadibas zinojums 2018 ODS

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
OLG Vadibas zinojums 2017 ODS

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
OLG Vadibas zinojums 2016 ODS

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
OLG - Vadibas zinojums 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
OLG - Vadibas zinojums 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
OLG - Vadibas zinojums 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
OLG - Vadibas zinojums 2012 ODS

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
OLG - Vadibas zinojums 2011 ODS

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Olgass Vadibas zinojums ZIP

2009

Annual report 02.05.2010  TIF (764.42 KB)

2008

Annual report 08.05.2009  TIF (1.11 MB)

2007

Annual report 29.05.2008  TIF (1.77 MB)

2006

Annual report 04.06.2007  TIF (856.52 KB)

2005

Annual report 24.08.2011  TIF (417.24 KB)

2004

Annual report 24.08.2011  TIF (413.68 KB)

2003

Annual report 24.08.2011  TIF (1.04 MB)

2002

Annual report 24.08.2011  TIF (1.06 MB)

2000

Annual report 24.08.2011  TIF (940.86 KB)

1999

Annual report 24.08.2011  TIF (864.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.33 KB 18.07.2014 26.06.2014 1

Shareholders’ register

TIF 19.85 KB 18.07.2014 26.06.2014 2

Shareholders’ register

TIF 8.8 KB 24.08.2011 15.08.2011 1

Articles of Association

TIF 22.09 KB 24.08.2011 06.05.2011 1

Regulations for the increase/reduction of the equity

TIF 20.97 KB 24.08.2011 06.05.2011 1

Articles of Association

TIF 191.31 KB 24.08.2011 17.08.2004 7

Articles of Association

TIF 256.38 KB 24.08.2011 11.03.1999 9

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 20.45 KB 18.07.2014 01.07.2014 1

Application

TIF 41.64 KB 18.07.2014 26.06.2014 2

Protocols/decisions of a company/organisation

TIF 11.93 KB 18.07.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 24.08.2011 19.08.2011 1

Application

TIF 57.25 KB 24.08.2011 15.08.2011 2

Power of attorney, act of empowerment

TIF 14.69 KB 29.08.2011 01.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 89.52 KB 24.08.2011 30.05.2011 3

Protocols/decisions of a company/organisation

TIF 15.5 KB 24.08.2011 06.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 24.08.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 24.08.2011 25.01.2010 1

Application

TIF 198.59 KB 24.08.2011 21.01.2010 3

Decisions / letters / protocols of public notaries

TIF 38.56 KB 24.08.2011 13.02.2008 1

Application

TIF 77.53 KB 24.08.2011 11.02.2008 3

Application

TIF 136.89 KB 24.08.2011 11.02.2008 3

Protocols/decisions of a company/organisation

TIF 12.8 KB 24.08.2011 11.02.2008 1

Receipts on the publication and state fees

TIF 33.21 KB 24.08.2011 11.02.2008 2

Sample report

TIF 24.02 KB 24.08.2011 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 24.08.2011 02.09.2004 1

Registration certificates

TIF 131.8 KB 24.08.2011 02.09.2004 2

Receipts on the publication and state fees

TIF 36.46 KB 24.08.2011 19.08.2004 2

Application

TIF 203.35 KB 24.08.2011 17.08.2004 4

Decisions / letters / protocols of public notaries

TIF 12.65 KB 24.08.2011 23.03.1999 1

Registration certificates

TIF 33.88 KB 24.08.2011 23.03.1999 1

Appraisal reports

TIF 21.23 KB 24.08.2011 11.03.1999 1

Protocols/decisions of a company/organisation

TIF 40.85 KB 24.08.2011 11.03.1999 2

Power of attorney, act of empowerment

TIF 21.69 KB 24.08.2011 08.03.1999 1

Receipts on the publication and state fees

TIF 113.04 KB 24.08.2011 08.03.1999 4

Sample report

TIF 19.53 KB 24.08.2011 08.03.1999 1

Application

TIF 90.9 KB 24.08.2011 01.03.1999 4

Copy of the personal identification document

TIF 180.05 KB 24.08.2011 12.01.1994 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