OLIMPO REAL ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLIMPO REAL ESTATE"
Registration number, date 40103712288, 19.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Brīvības gatve 204B, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 19.09.2013
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Italy Italy

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   19.09.2013
* 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 % 1 € 1 € 1 Italy 19.09.2013 19.09.2013

Historical addresses

Rīga, Elizabetes iela 2-237 Until 04.02.2015 9 years ago
Rīga, Vīlandes iela 12 - 3 Until 11.03.2019 5 years ago
Ogres nov., Ogre, Rīgas iela 14 Until 28.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (78.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (77.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (79.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (79.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (74.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (79.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA OLIMPO REAL ESTATE Zinojums 2015.g. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014.g. PDF

2013

 Annual report 19.09.2013 - 31.12.2013 21.07.2015  ZIP
1_HTML izdruka HTML
Zinojums 2013.g. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.14 KB 27.09.2013 11.09.2013 1

Memorandum of Association

 TIF 106.97 KB 27.09.2013 11.09.2013 1

Shareholders’ register

TIF 125.59 KB 27.09.2013 11.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 543.88 KB 28.05.2024 22.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 11.03.2019 11.03.2019 2

Confirmation or consent to legal address

 DOCX 32.46 KB 11.03.2019 05.03.2019 1

Confirmation or consent to legal address

 EDOC 45.36 KB 11.03.2019 05.03.2019 1

Application

 PDF 596.71 KB 11.03.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

 TIF 144.34 KB 15.02.2018 18.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 68.82 KB 05.02.2015 04.02.2015 2

Application

 TIF 132.71 KB 05.02.2015 29.01.2015 2

Confirmation or consent to legal address

 TIF 14.67 KB 05.02.2015 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 149.25 KB 27.09.2013 19.09.2013 2

Registration certificates

 TIF 251.6 KB 27.09.2013 19.09.2013 1

Confirmation or consent to legal address

 TIF 513.04 KB 27.09.2013 12.09.2013 4

Announcement regarding the legal address

 TIF 48.79 KB 27.09.2013 11.09.2013 1

Application

 TIF 798.54 KB 27.09.2013 11.09.2013 4
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