OLGOMIX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLGOMIX" |
| Registration number, date | 40003792200, 27.12.2005 |
| VAT number | None (excluded 23.10.2017) Europe VAT register |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.03.2017 (registered payment 13.03.2017: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.16 | 53.63 | 13.21 |
| Personal income tax (thousands, €) | 0.47 | 0.98 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 1.51 | 1.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
Historical addresses
| Rīga, Kurzemes prospekts 23 | Until 25.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 1-68 | Until 08.02.2011 | 13 years ago |
| Rīga, Katlakalna iela 11C | Until 13.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (98.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (135.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.01.2010 | RAR (3.45 KB) | |
2008 |
Annual report | 29.01.2009 | TIF (735.24 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (1.17 MB) | ||
2006 |
Annual report | 13.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.19 KB | 25.07.2017 | 19.07.2017 | 1 | |
Shareholders’ register |
82.19 KB | 25.07.2017 | 19.07.2017 | 1 | |
Amendments to the Articles of Association |
59.72 KB | 08.03.2017 | 08.03.2017 | 1 | |
Articles of Association |
47.58 KB | 08.03.2017 | 08.03.2017 | 1 | |
Shareholders’ register |
48.42 KB | 08.03.2017 | 08.03.2017 | 1 | |
Articles of Association |
TIF | 21.46 KB | 26.06.2017 | 19.12.2005 | 1 |
Memorandum of Association |
TIF | 35.86 KB | 26.06.2017 | 19.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 21.05.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.77 KB | 21.05.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.74 KB | 21.05.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 21.05.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 21.05.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
6.46 MB | 04.09.2017 | 30.08.2017 | 24 | |
Application |
EDOC | 6.36 MB | 04.09.2017 | 30.08.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 04.09.2017 | 30.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 190.96 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
6.6 MB | 25.07.2017 | 19.07.2017 | 1 | |
Application |
EDOC | 6.33 MB | 25.07.2017 | 19.07.2017 | 1 |
Application |
6.6 MB | 25.07.2017 | 19.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 25.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 67.22 KB | 25.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 18.07.2017 | 18.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 14.07.2017 | 14.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.05.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.03.2017 | 13.03.2017 | 2 |
Amendments to the Articles of Association |
90.99 KB | 08.03.2017 | 08.03.2017 | 1 | |
Articles of Association |
78.86 KB | 08.03.2017 | 08.03.2017 | 1 | |
Application |
6.89 MB | 08.03.2017 | 08.03.2017 | 24 | |
Application |
6.66 MB | 08.03.2017 | 08.03.2017 | 24 | |
Confirmation or consent to legal address |
869.56 KB | 08.03.2017 | 08.03.2017 | 1 | |
Confirmation or consent to legal address |
900.98 KB | 08.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
50.45 KB | 08.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
81.76 KB | 08.03.2017 | 08.03.2017 | 1 | |
Shareholders’ register |
79.75 KB | 08.03.2017 | 08.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 26.06.2017 | 08.02.2011 | 1 |
Application |
TIF | 155.15 KB | 26.06.2017 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 26.06.2017 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 26.06.2017 | 25.02.2009 | 1 |
Application |
TIF | 151.23 KB | 26.06.2017 | 12.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 26.06.2017 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 26.06.2017 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 26.06.2017 | 27.12.2005 | 2 |
Registration certificates |
TIF | 23.01 KB | 26.06.2017 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 26.06.2017 | 21.12.2005 | 2 |
Application |
TIF | 129.07 KB | 26.06.2017 | 20.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 26.06.2017 | 20.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 26.06.2017 | 19.12.2005 | 1 |
Consent of the auditor |
TIF | 9.15 KB | 26.06.2017 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 26.06.2017 | 19.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 26.06.2017 | 19.12.2005 | 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