Oliver Latvia, SIA
Limited Liability Company, Micro company
Place in branch
762 by turnover
373 by profit
114 by paid taxes
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 "Oliver Latvia" |
| Registration number, date | 40103853450, 10.12.2014 |
| VAT number | LV40103853450 from 30.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Ceriņu iela 5, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 EUR, registered payment 10.12.2014 |
| 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
- 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, €) | 1.01 | 0.26 | 0.78 |
| 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
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2019 | 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 | 10.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2014 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 10.12.2014 | 10.12.2014 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 10.12.2014 | 10.12.2014 |
Contacts in cooperation with
Apply information changes
"Oliver Latvia", SIA
Ceriņu 5, Lielvārde, Ogres nov., LV-5070 Check address owners
Internetveikali, e-komercija
Historical addresses
| Lielvārdes nov., Lielvārde, Ceriņu iela 5 | 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 | 31.01.2024 | PDF (82.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (83.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (198.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (190.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (187.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (238.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (456.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 10.12.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gadap oliver 2014 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.45 KB | 14.01.2015 | 05.12.2014 | 1 |
Memorandum of association |
TIF | 41.49 KB | 14.01.2015 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 48.44 KB | 14.01.2015 | 05.12.2014 | 3 |
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 | 65.58 KB | 08.07.2019 | 08.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 113.01 KB | 04.07.2019 | 03.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 14.01.2015 | 10.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 14.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 114.26 KB | 14.01.2015 | 05.12.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 14.01.2015 | 05.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 14.01.2015 | 05.12.2014 | 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