OLINDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLINDA"
Registration number, date 40103863853, 22.01.2015
VAT number None (excluded 27.10.2017) Europe VAT register
Register, date Commercial Register, 22.01.2015
Legal address Liliju iela 10 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 04.03.2015
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 0.05 0.12
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 Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   04.03.2015
* 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 % 3 000 € 1 € 3 000 Latvia 27.10.2015 14.12.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "LOORA" Until 04.03.2015 9 years ago

Historical addresses

Rīga, Grants iela 24-1 Until 04.03.2015 9 years ago
Mārupes nov., Mārupe, Liliju iela 10 - 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 10 - 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
OLINDA paskaidrojums 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
OLINDA paskaidrojums 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
OLINDA paskaidrojums 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
OLINDA paskaidrojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
OLINDA paskaidrojums PDF

2015

 Annual report 22.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
OLINDA paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 81.76 KB 03.12.2015 17.11.2015 1

Articles of Association

 PDF 114.63 KB 03.12.2015 17.11.2015 1

Articles of Association

 PDF 114.63 KB 03.12.2015 17.11.2015 1

Shareholders’ register

PDF 107.2 KB 15.12.2015 27.10.2015 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

 RTF 180.51 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.45 KB 14.12.2015 14.12.2015 2

Application

 EDOC 30.88 KB 03.12.2015 19.11.2015 4

Application

 RTF 162.13 KB 03.12.2015 19.11.2015 4

Amendments to the Articles of Association

 PDF 112.95 KB 03.12.2015 17.11.2015 1

Articles of Association

 EDOC 100.77 KB 03.12.2015 17.11.2015 1

Protocols/decisions of a company/organisation

 PDF 100.82 KB 03.12.2015 17.11.2015 1

Shareholders’ register

EDOC 94.78 KB 15.12.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 04.03.2015 04.03.2015 2

Amendments to the Articles of Association

 EDOC 22.92 KB 18.02.2015 17.02.2015 1

Announcement regarding the legal address

 EDOC 22.35 KB 18.02.2015 17.02.2015 1

Articles of Association

 EDOC 40.8 KB 18.02.2015 17.02.2015 1

Application

 EDOC 41.76 KB 18.02.2015 17.02.2015 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.19 KB 18.02.2015 17.02.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 40.63 KB 18.02.2015 17.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.84 KB 18.02.2015 17.02.2015 1

Regulations for the increase/reduction of the equity

 EDOC 23.4 KB 18.02.2015 17.02.2015 1

Shareholders’ register

EDOC 42.53 KB 18.02.2015 17.02.2015 1

Shareholders’ register

EDOC 25.98 KB 18.02.2015 17.02.2015 1

Confirmation or consent to legal address

 TIF 9.68 KB 09.03.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 22.01.2015 22.01.2015 2

Confirmation or consent to legal address

 TIF 16.14 KB 20.02.2015 09.01.2015 1

Announcement regarding the legal address

 EDOC 24.79 KB 06.01.2015 06.01.2015 1

Articles of Association

 EDOC 25.69 KB 06.01.2015 06.01.2015 1

Application

 EDOC 32.73 KB 06.01.2015 06.01.2015 2

Memorandum of Association

 EDOC 31.35 KB 06.01.2015 06.01.2015 1

Shareholders’ register

EDOC 26.91 KB 06.01.2015 06.01.2015 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