OLIVER PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLIVER PROJEKTI"
Registration number, date 40003844663, 31.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2006
Legal address Elizabetes iela 17 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 02.07.2015
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, €) 0.05 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

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2009
* 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

75.01 % 2 134 € 1 € 2 134 Latvia 26.06.2015 02.07.2015

Natural person

24.99 % 711 € 1 € 711 Latvia 26.06.2015 02.07.2015

Historical addresses

Rīga, Ģertrūdes iela 33/35 Until 11.06.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (275.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (276.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
GP VADIBAS ZINOJUMS 2019 Oliver Projekti PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
3 VADIBAS ZINOJUMS GP OP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
3 VADIBAS ZINOJUMS GP OP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
3 VADIBAS ZINOJUMS GP OP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (182.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2 Vadibas zinojums OP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums OP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums OP 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (6.48 KB)

2008

Annual report 12.05.2009  TIF (459.26 KB)

2007

Annual report 08.08.2008  TIF (1.21 MB)

2006

Annual report 02.11.2007  TIF (883.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.03 KB 15.07.2015 26.06.2015 1

Articles of Association

TIF 42.54 KB 15.07.2015 26.06.2015 2

Shareholders’ register

TIF 340.48 KB 15.07.2015 26.06.2015 2

Amendments to the Articles of Association

TIF 12.49 KB 16.05.2012 28.05.2009 1

Articles of Association

TIF 33.51 KB 16.05.2012 28.05.2009 2

Shareholders’ register

TIF 21.12 KB 16.05.2012 28.05.2009 1

Shareholders’ register

TIF 27.66 KB 16.05.2012 06.08.2007 1

Shareholders’ register

TIF 29.91 KB 16.05.2012 26.04.2007 1

Articles of Association

TIF 49.9 KB 16.05.2012 25.07.2006 2

Memorandum of association

TIF 42.42 KB 16.05.2012 25.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 334.55 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 02.03.2017 02.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.72 KB 27.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

RTF 181.15 KB 07.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 07.12.2016 07.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.22 KB 02.12.2016 01.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.09 KB 02.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.96 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 183.96 KB 31.08.2016 31.08.2016 2

State Revenue Service decisions/letters/statements

DOCX 66.11 KB 26.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 80.13 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

TIF 80.46 KB 15.07.2015 02.07.2015 2

Application

TIF 102.94 KB 15.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 154.02 KB 15.07.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

RTF 181.95 KB 15.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.15 MB 15.01.2013 15.01.2013 1

Orders/request/cover notes of court bailiffs

TIF 36.47 KB 15.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

RTF 182.04 KB 19.12.2012 19.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1.02 MB 19.12.2012 19.12.2012 1

Orders/request/cover notes of court bailiffs

TIF 30.21 KB 19.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 328.74 KB 26.06.2012 26.06.2012 2

Decisions / letters / protocols of public notaries

RTF 182.35 KB 26.06.2012 26.06.2012 2

Orders/request/cover notes of court bailiffs

TIF 51.04 KB 27.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.33 KB 27.12.2011 27.12.2011 1

Orders/request/cover notes of court bailiffs

TIF 44.7 KB 16.05.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 16.05.2012 10.11.2010 1

Submission/Application

TIF 29.76 KB 16.05.2012 08.11.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 146.61 KB 16.05.2012 02.11.2010 3

Decisions / letters / protocols of public notaries

TIF 48.25 KB 16.05.2012 11.06.2009 2

Receipts on the publication and state fees

TIF 37.06 KB 16.05.2012 05.06.2009 2

Application

TIF 129.68 KB 16.05.2012 01.06.2009 4

Sample report

TIF 20.24 KB 16.05.2012 29.05.2009 1

Announcement regarding the legal address

TIF 12.56 KB 16.05.2012 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 70.6 KB 16.05.2012 28.05.2009 2

Application

TIF 80.73 KB 16.05.2012 21.08.2007 3

Receipts on the publication and state fees

TIF 13.45 KB 16.05.2012 21.08.2007 1

Application

TIF 94.47 KB 16.05.2012 02.05.2007 3

Receipts on the publication and state fees

TIF 12.97 KB 16.05.2012 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 16.05.2012 31.07.2006 2

Registration certificates

TIF 20.74 KB 16.05.2012 31.07.2006 1

Receipts on the publication and state fees

TIF 39 KB 16.05.2012 26.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 27.12.2011 26.07.2006 1

Announcement regarding the legal address

TIF 14.38 KB 16.05.2012 25.07.2006 1

Application

TIF 174.43 KB 16.05.2012 25.07.2006 7

Consent of a member of the Board / executive director

TIF 16.4 KB 16.05.2012 25.07.2006 2

Sample report

TIF 20.81 KB 16.05.2012 25.07.2006 1

Submission/Application

TIF 18.86 KB 16.05.2012 25.07.2006 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