Oliandra Lux, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
64 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Oliandra Lux"
Registration number, date 40103968832, 12.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2016
Legal address "Mālkalni", Kalnamuiža, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2016
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, €) 6.04 3.94 4.46
Personal income tax (thousands, €) 1.16 0.32 0.93
Statutory social insurance contributions (thousands, €) 4.87 3.61 3.51
Average employees count 3 3 4
Received COVID-19 downtime support 04.01.2022, 446.95 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Skaistumkopšanas pakalpojumi (96.22)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
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   12.07.2022
* 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 14.09.2020 08.10.2020

Apply information changes

"Oliandra Lux", SIA

Tērbatas 22/24, Rīga LV-1011 Check address owners

Skaistumkopšana

Historical addresses

Ogres nov., Ogre, Rūpnieku iela 48 Until 05.05.2016 9 years ago
Rīga, Pērnavas iela 5 Until 12.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (1011.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (1.01 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (794.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (1.4 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.56 MB) €11.00

2016

 Annual report 12.02.2016 - 31.12.2016 29.04.2017  PDF (377.49 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 112.12 KB 08.10.2020 14.09.2020 1

Shareholders’ register

TIF 47.69 KB 12.05.2016 11.04.2016 2

Articles of Association

 TIF 12.18 KB 17.02.2016 08.02.2016 1

Memorandum of Association

 TIF 27.44 KB 17.02.2016 08.02.2016 1

Shareholders’ register

TIF 43.34 KB 17.02.2016 08.02.2016 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

 EDOC 62.15 KB 12.07.2022 12.07.2022 2

Application

 DOCX 49.18 KB 12.07.2022 11.07.2022 4

Application

 DOCX 49.18 KB 12.07.2022 11.07.2022 4

Protocols/decisions of a company/organisation

 DOCX 14.54 KB 12.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.54 KB 12.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 08.10.2020 08.10.2020 2

Application

 PDF 209.02 KB 08.10.2020 06.10.2020 1

Application

 EDOC 210.11 KB 08.10.2020 06.10.2020 1

Shareholders’ register

EDOC 117.43 KB 08.10.2020 14.09.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 349.43 KB 10.02.2020 10.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.92 KB 31.01.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.08 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 03.06.2019 03.06.2019 2

Application

 EDOC 79.31 KB 03.06.2019 28.05.2019 4

Application

 DOCX 48.96 KB 03.06.2019 28.05.2019 4

Application

 DOCX 48.96 KB 03.06.2019 28.05.2019 4

Protocols/decisions of a company/organisation

 DOCX 14.19 KB 03.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 29.09 KB 03.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.19 KB 03.06.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 12.12.2017 12.12.2017 2

Application

 TIF 116.38 KB 08.12.2017 07.12.2017 4

Confirmation or consent to legal address

 TIF 16.14 KB 08.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 12.05.2016 05.05.2016 2

Confirmation or consent to legal address

 TIF 16.93 KB 12.05.2016 12.04.2016 1

Application

 TIF 162.62 KB 12.05.2016 11.04.2016 5

Protocols/decisions of a company/organisation

 TIF 59.22 KB 12.05.2016 11.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 17.02.2016 12.02.2016 2

Announcement regarding the legal address

 TIF 11.3 KB 17.02.2016 08.02.2016 1

Application

 TIF 148.57 KB 17.02.2016 08.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 61.88 KB 17.02.2016 08.02.2016 1

Confirmation or consent to legal address

 TIF 9.5 KB 17.02.2016 08.02.2016 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