OLHEINS, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
28 by paid taxes
14 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 | SIA "OLHEINS" |
| Registration number, date | 40003252932, 13.04.1995 |
| VAT number | LV40003252932 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Rīga, Ilūkstes iela 99 Check address owners |
| Fixed capital | 13 517 EUR, registered payment 19.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 1.6 | 0.53 | 3.48 |
| Personal income tax (thousands, €) | 1.1 | 0.62 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 1.67 | 1.02 | 2 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 06.01.2022, 105.00 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 10.12.2007 |
* 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 % | 13 517 | € 1 | € 13 517 | Latvia | 15.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLHEINS" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 98-8 | Until 04.06.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (255.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (256.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (439.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (782.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. olheins | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Olheins 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.Olheins 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Olheins | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | RAR (7.44 KB) | |
2009 |
Annual report | 02.02.2010 | TIF (776.98 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (612.87 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (723.17 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 24.03.2006 | PDF (648.1 KB) | ||
2004 |
Annual report | 28.09.2018 | TIF (1.15 MB) | ||
2003 |
Annual report | 28.09.2018 | TIF (975.74 KB) | ||
2002 |
Annual report | 28.09.2018 | TIF (998.66 KB) | ||
2001 |
Annual report | 28.09.2018 | TIF (779.97 KB) | ||
2000 |
Annual report | 28.09.2018 | TIF (945.36 KB) | ||
1999 |
Annual report | 28.09.2018 | TIF (843.41 KB) | ||
1998 |
Annual report | 28.09.2018 | TIF (882.22 KB) | ||
1997 |
Annual report | 28.09.2018 | TIF (604.88 KB) | ||
1996 |
Annual report | 28.09.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.67 KB | 28.09.2018 | 15.06.2016 | 1 |
Articles of Association |
TIF | 22.32 KB | 28.09.2018 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 45.71 KB | 28.09.2018 | 15.06.2016 | 2 |
Articles of Association |
TIF | 31.64 KB | 28.09.2018 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 28.09.2018 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.19 KB | 28.09.2018 | 04.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.74 KB | 28.09.2018 | 17.05.2002 | 1 |
Shareholders’ register |
TIF | 19.1 KB | 28.09.2018 | 17.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.86 KB | 28.09.2018 | 12.03.2002 | 1 |
Shareholders’ register |
TIF | 26.53 KB | 28.09.2018 | 12.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.2 KB | 28.09.2018 | 20.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.27 KB | 28.09.2018 | 01.09.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.11 KB | 28.09.2018 | 01.09.1998 | 1 |
Shareholders’ register |
TIF | 26.81 KB | 28.09.2018 | 01.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.57 KB | 28.09.2018 | 04.06.1997 | 1 |
Articles of Association |
TIF | 575.35 KB | 28.09.2018 | 28.03.1995 | 9 |
Memorandum of association |
TIF | 95.75 KB | 28.09.2018 | 28.03.1995 | 3 |
Shareholders’ register |
TIF | 23.25 KB | 28.09.2018 | 28.03.1995 | 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 |
TIF | 51.05 KB | 28.09.2018 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 28.09.2018 | 11.07.2016 | 1 |
Application |
TIF | 71.32 KB | 28.09.2018 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 04.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 04.12.2014 | 04.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.75 KB | 28.09.2018 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 03.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 115.25 KB | 28.09.2018 | 27.06.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 43.62 KB | 28.09.2018 | 10.12.2007 | 1 |
Application |
TIF | 126.43 KB | 28.09.2018 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 28.09.2018 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 28.09.2018 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 28.09.2018 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 28.09.2018 | 30.11.2004 | 1 |
Registration certificates |
TIF | 25.85 KB | 28.09.2018 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 28.09.2018 | 08.11.2004 | 1 |
Application |
TIF | 121.21 KB | 28.09.2018 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 8.07 KB | 28.09.2018 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 28.09.2018 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 28.09.2018 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.58 KB | 28.09.2018 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 28.09.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 28.09.2018 | 10.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 28.09.2018 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 28.09.2018 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 28.09.2018 | 27.01.2003 | 1 |
Submission/Application |
TIF | 19.42 KB | 28.09.2018 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 28.09.2018 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 28.09.2018 | 21.05.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.63 KB | 28.09.2018 | 17.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 28.09.2018 | 17.05.2002 | 1 |
Submission/Application |
TIF | 28.99 KB | 28.09.2018 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 28.09.2018 | 26.03.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.06 KB | 28.09.2018 | 12.03.2002 | 1 |
Other documents |
TIF | 10.73 KB | 28.09.2018 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 28.09.2018 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 28.09.2018 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 28.09.2018 | 12.03.2002 | 1 |
Submission/Application |
TIF | 24.06 KB | 28.09.2018 | 12.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 28.09.2018 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.85 KB | 28.09.2018 | 27.09.2001 | 1 |
Submission/Application |
TIF | 39.94 KB | 28.09.2018 | 25.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 28.09.2018 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.85 KB | 28.09.2018 | 27.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 28.09.2018 | 03.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 28.09.2018 | 20.08.1999 | 2 |
Sample report |
TIF | 21.91 KB | 28.09.2018 | 20.08.1999 | 1 |
Submission/Application |
TIF | 17.89 KB | 28.09.2018 | 20.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.05 KB | 28.09.2018 | 18.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 28.09.2018 | 04.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 28.09.2018 | 02.09.1998 | 2 |
Acceptance-conveyance act |
TIF | 40.04 KB | 28.09.2018 | 01.09.1998 | 1 |
Appraisal reports |
TIF | 29.44 KB | 28.09.2018 | 01.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 32.68 KB | 28.09.2018 | 01.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.78 KB | 28.09.2018 | 01.09.1998 | 3 |
Submission/Application |
TIF | 31.81 KB | 28.09.2018 | 01.09.1998 | 1 |
Sample report |
TIF | 34.98 KB | 28.09.2018 | 21.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.02 KB | 28.09.2018 | 20.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 28.09.2018 | 16.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 28.09.2018 | 17.02.1998 | 1 |
Other documents |
TIF | 64.01 KB | 28.09.2018 | 17.02.1998 | 2 |
Copy of the personal identification document |
TIF | 226.1 KB | 28.09.2018 | 05.02.1998 | 2 |
Sample report |
TIF | 39.21 KB | 28.09.2018 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 28.09.2018 | 04.06.1997 | 1 |
Registration certificates |
TIF | 56.1 KB | 28.09.2018 | 04.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 28.09.2018 | 27.05.1997 | 1 |
Sample report |
TIF | 40.57 KB | 28.09.2018 | 26.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 28.09.2018 | 21.05.1997 | 1 |
Submission/Application |
TIF | 15.49 KB | 28.09.2018 | 21.05.1997 | 1 |
Purchase/lease agreement |
TIF | 252.81 KB | 28.09.2018 | 16.11.1995 | 4 |
Application |
TIF | 116.04 KB | 28.09.2018 | 13.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.09 KB | 28.09.2018 | 13.04.1995 | 1 |
Registration certificates |
TIF | 86.85 KB | 28.09.2018 | 13.04.1995 | 1 |
Registration certificates |
TIF | 80.14 KB | 28.09.2018 | 13.04.1995 | 1 |
Registration certificates |
TIF | 95.5 KB | 28.09.2018 | 13.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 28.09.2018 | 31.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 28.09.2018 | 31.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.88 KB | 28.09.2018 | 28.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 28.09.2018 | 28.03.1995 | 3 |
Sample report |
TIF | 16.2 KB | 28.09.2018 | 28.03.1995 | 1 |
Copy of the personal identification document |
TIF | 26.85 KB | 28.09.2018 | 15.04.1994 | 2 |
Copy of the personal identification document |
TIF | 31.64 KB | 28.09.2018 | 03.01.1994 | 1 |
Copy of the personal identification document |
TIF | 384.55 KB | 28.09.2018 | 12.02.1993 | 2 |
Copy of the personal identification document |
TIF | 459.57 KB | 28.09.2018 | 14.12.1977 | 2 |
Copy of the personal identification document |
TIF | 172.84 KB | 28.09.2018 | 14.12.1977 | 3 |
Application |
TIF | 128.98 KB | 28.09.2018 | 4 |
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