OLIGO, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLIGO"
Registration number, date 40103352395, 06.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Viestura prospekts 17 – 12, Rīga, LV-1005 Check address owners
Fixed capital 710 EUR, registered payment 12.07.2016
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, €) 0 0.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)
CSP industry
Redakcija NACE 2.0
Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010
* 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

78.03 % 554 € 1 € 554 29.06.2016 12.07.2016

Natural person

20 % 142 € 1 € 142 29.06.2016 12.07.2016

Natural person

1.97 % 14 € 1 € 14 29.06.2016 12.07.2016

Apply information changes

"Oligo ", SIA

"Krimuldas pienotava" , Krimuldas pagasts, Siguldas nov., LV-2144

Suvenīri, dāvanas

http://www.oligo.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (78.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.10.2022  PDF (78.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.01.2022  PDF (78.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2022  PDF (78.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2022  PDF (78.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2019  PDF (81.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.12.2017  PDF (81.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 06.12.2010 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 780.15 KB 19.07.2016 29.06.2016 4

Amendments to the Articles of Association

TIF 23.24 KB 19.07.2016 28.06.2016 1

Articles of Association

TIF 63.95 KB 19.07.2016 28.06.2016 2

Shareholders’ register

TIF 20.13 KB 30.08.2013 20.06.2013 1

Articles of Association

TIF 64.29 KB 09.12.2010 01.12.2010 1

Memorandum of association

TIF 120.35 KB 09.12.2010 01.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 390.63 KB 29.04.2022 29.04.2022 1

Orders/request/cover notes of court bailiffs

EDOC 363.66 KB 06.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

TIF 80.89 KB 19.07.2016 12.07.2016 2

Application

TIF 325.73 KB 19.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 62.21 KB 19.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 18.02.2015 18.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 421.5 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 13.08.2014 13.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 61.34 KB 14.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 22.10.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 22.10.2013 22.10.2013 1

Orders/request/cover notes of court bailiffs

EDOC 113.89 KB 18.10.2013 18.10.2013 1

Orders/request/cover notes of court bailiffs

EDOC 113.9 KB 18.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 30.08.2013 28.08.2013 1

Application

TIF 130.23 KB 30.08.2013 21.06.2013 2

Decisions / letters / protocols of public notaries

RTF 186.1 KB 10.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 607.49 KB 10.09.2012 10.09.2012 1

Orders/request/cover notes of court bailiffs

TIF 74.15 KB 10.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 121.8 KB 26.09.2011 26.09.2011 2

Decisions / letters / protocols of public notaries

RTF 279.77 KB 26.09.2011 26.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 35.29 KB 27.09.2011 21.09.2011 1

Decisions / letters / protocols of public notaries

TIF 105.73 KB 09.12.2010 06.12.2010 2

Registration certificates

TIF 163.3 KB 09.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 28.67 KB 09.12.2010 01.12.2010 1

Application

TIF 797.52 KB 09.12.2010 01.12.2010 5
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
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