Oli Advisory, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
35 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Oli Advisory"
Registration number, date 40103584782, 10.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2012
Legal address Ģertrūdes iela 43 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2021
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, €) 0.75 0 5.47
Personal income tax (thousands, €) 0.7 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2024
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   02.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 26.04.2024 02.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Nova Advisory" Until 05.06.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "El Kafe" Until 15.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (450.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (1.35 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (422.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (78.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (427.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (455.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadadibasZinojums ElKafe PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015-04-27 Vad.Zin parakstits PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 10.09.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.65 KB 26.04.2024 26.04.2024 3

Amendments to the Articles of Association

TIF 8.9 KB 26.08.2021 25.08.2021 1

Articles of Association

TIF 59.52 KB 26.08.2021 25.08.2021 2

Regulations for the increase/reduction of the equity

TIF 25.66 KB 26.08.2021 25.08.2021 1

Shareholders’ register

TIF 49.47 KB 26.08.2021 25.08.2021 2

Articles of Association

TIF 69.45 KB 01.06.2017 31.05.2017 3

Shareholders’ register

TIF 183.52 KB 01.06.2017 31.05.2017 4

Amendments to the Articles of Association

TIF 20.82 KB 20.07.2016 08.07.2016 1

Articles of Association

TIF 56.41 KB 20.07.2016 08.07.2016 2

Shareholders’ register

TIF 49.08 KB 20.07.2016 08.07.2016 2

Shareholders’ register

TIF 55.7 KB 20.07.2016 08.07.2016 2

Articles of Association

TIF 24.54 KB 17.09.2012 27.08.2012 1

Memorandum of Association

TIF 33.28 KB 17.09.2012 27.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 196.46 KB 26.04.2024 26.04.2024 6

Protocols/decisions of a company/organisation

TIF 55.1 KB 26.04.2024 26.04.2024 3

Decisions / letters / protocols of public notaries

RTF 190.19 KB 31.08.2021 31.08.2021 2

Application

TIF 121.34 KB 26.08.2021 25.08.2021 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.61 KB 26.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

TIF 64.23 KB 26.08.2021 25.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 05.06.2017 05.06.2017 2

Application

TIF 330.04 KB 01.06.2017 31.05.2017 6

Consent of a member of the Board / executive director

TIF 54.79 KB 01.06.2017 31.05.2017 3

Protocols/decisions of a company/organisation

TIF 59.22 KB 01.06.2017 31.05.2017 3

Decisions / letters / protocols of public notaries

RTF 183.33 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.33 KB 23.11.2016 23.11.2016 2

Orders/request/cover notes of court bailiffs

DOC 121 KB 21.11.2016 21.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 117.39 KB 21.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.77 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 182.77 KB 08.11.2016 08.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 366.81 KB 07.11.2016 07.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 364.9 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.68 KB 15.07.2016 15.07.2016 2

Application

TIF 219.98 KB 20.07.2016 08.07.2016 5

Protocols/decisions of a company/organisation

TIF 83.58 KB 20.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 52.27 KB 17.09.2012 10.09.2012 2

Registration certificates

TIF 64.22 KB 17.09.2012 10.09.2012 1

Announcement regarding the legal address

TIF 16.63 KB 17.09.2012 05.09.2012 1

Confirmation or consent to legal address

TIF 21.66 KB 17.09.2012 05.09.2012 1

Application

TIF 114.65 KB 17.09.2012 27.08.2012 3

Statement of the Board regarding the payment of the equity

TIF 22.41 KB 17.09.2012 27.08.2012 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