Oliivija, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by profit
11 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Oliivija" |
| Registration number, date | 40103513968, 20.02.2012 |
| VAT number | LV40103513968 from 04.05.2012 Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Alberta iela 1 – 6A, Rīga, LV-1010 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 14.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 56.66 | 60.53 | 49.79 |
| Personal income tax (thousands, €) | 7.79 | 8.82 | 7.27 |
| Statutory social insurance contributions (thousands, €) | 18.7 | 20.14 | 17.51 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 2 165.74 € | ||
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 20.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2012 |
* 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 |
45 % | 27 000 | € 1 | € 27 000 | Latvia | 17.09.2014 | 14.10.2014 |
Natural person |
45 % | 27 000 | € 1 | € 27 000 | Latvia | 17.09.2014 | 14.10.2014 |
Natural person |
10 % | 6 000 | € 1 | € 6 000 | Latvia | 17.09.2014 | 14.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emmas iela 5-88 | Until 01.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (668.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (390.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (924.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| oliivija vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| oliivija vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. | JPG | ||||
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| oliivija vadibas zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.89 KB | 15.10.2014 | 17.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 15.10.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 40.02 KB | 15.10.2014 | 07.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.89 KB | 15.10.2014 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 11.94 KB | 02.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 15.29 KB | 02.10.2012 | 21.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.04 KB | 02.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 9.4 KB | 22.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 17.42 KB | 22.02.2012 | 14.02.2012 | 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 | 45.35 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 96.05 KB | 15.10.2014 | 10.10.2014 | 2 |
Appraisal reports |
TIF | 59.59 KB | 15.10.2014 | 17.09.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 31.64 KB | 15.10.2014 | 17.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 15.10.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 15.10.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 227.69 KB | 02.10.2012 | 26.09.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.88 KB | 02.10.2012 | 25.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.98 KB | 02.10.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.99 KB | 02.10.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 02.10.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 18.39 KB | 22.02.2012 | 20.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 22.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 278.41 KB | 22.02.2012 | 15.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 5.57 KB | 22.02.2012 | 15.02.2012 | 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