Olimpic Plaza, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
551 by profit
96 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 "Olimpic Plaza" |
| Registration number, date | 40103735045, 26.11.2013 |
| VAT number | None (excluded 22.01.2018) Europe VAT register |
| Register, date | Commercial Register, 26.11.2013 |
| Legal address | "Ceļāres 1", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.10.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.63 | 0.65 | 0.58 |
| Personal income tax (thousands, €) | 0.23 | 0.25 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.4 | 0.29 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | Russian Federation | Russian Federation |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AVANEN HOLDINGS LIMITEDReg. no. HE255133
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 29.09.2017 | 24.10.2017 |
Historical addresses
| Jūrmala, Bulduru prospekts 33 k-1 - 12 | Until 23.07.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, "Ceļāres 1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (79.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2021 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.11.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.11.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin OP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 26.11.2013 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.21 KB | 13.04.2021 | 05.03.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.98 KB | 23.10.2017 | 16.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.78 KB | 23.10.2017 | 16.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.1 KB | 23.10.2017 | 16.10.2017 | 6 |
Shareholders’ register |
TIF | 258.72 KB | 12.10.2017 | 29.09.2017 | 9 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 03.11.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 75.51 KB | 03.11.2014 | 28.10.2014 | 3 |
Shareholders’ register |
TIF | 41.4 KB | 03.11.2014 | 28.10.2014 | 2 |
Memorandum of Association |
TIF | 26.47 KB | 29.11.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 64.04 KB | 29.11.2013 | 21.11.2013 | 3 |
Shareholders’ register |
TIF | 40.34 KB | 29.11.2013 | 21.11.2013 | 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 | 62.17 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 40.97 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 40.97 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.42 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.42 KB | 26.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 57.66 KB | 22.04.2021 | 15.02.2021 | 1 |
Application |
DOCX | 48.76 KB | 22.04.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.59 KB | 22.04.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.65 KB | 22.04.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.4 KB | 22.04.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.22 KB | 22.04.2021 | 15.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 762.6 KB | 22.04.2021 | 01.02.2021 | 1 |
Power of attorney, act of empowerment |
409.94 KB | 22.04.2021 | 01.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 399.38 KB | 22.04.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 319.94 KB | 23.07.2020 | 23.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 319.94 KB | 23.07.2020 | 23.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 293.3 KB | 23.07.2020 | 23.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.24 KB | 13.07.2020 | 19.06.2020 | 6 |
Application |
TIF | 230.67 KB | 09.06.2020 | 28.05.2020 | 5 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 03.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 16.07 KB | 23.07.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.63 KB | 23.07.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 16.07 KB | 23.07.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 23.07.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.39 KB | 23.07.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 23.07.2020 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 926.3 KB | 23.07.2020 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 154.97 KB | 23.07.2020 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.1 KB | 23.07.2020 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 16.07 KB | 23.07.2020 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 16.07 KB | 23.07.2020 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.12.2018 | 04.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.04 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.53 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.53 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 106.55 KB | 22.11.2017 | 17.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.68 KB | 22.11.2017 | 16.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.45 KB | 17.11.2017 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 74.48 KB | 23.10.2017 | 12.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 144.17 KB | 12.10.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 03.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 149.26 KB | 03.11.2014 | 28.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 03.11.2014 | 28.10.2014 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.71 KB | 09.06.2020 | 26.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 29.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 33.37 KB | 29.11.2013 | 26.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.39 KB | 29.11.2013 | 25.11.2013 | 1 |
Submission/Application |
TIF | 18.23 KB | 29.11.2013 | 25.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 100.33 KB | 29.11.2013 | 22.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 29.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 131.34 KB | 29.11.2013 | 21.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 29.11.2013 | 21.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 29.11.2013 | 21.11.2013 | 1 |
Copy of the personal identification document |
TIF | 529.12 KB | 09.06.2020 | 13.12.2000 | 18 |
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