OLIVINA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLIVINA" |
| Registration number, date | 40003462044, 29.09.1999 |
| VAT number | None (excluded 27.12.2012) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 10 000 LVL , registered 27.11.2008 (registered payment 27.11.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Juglas krastmala 1-1 | Until 07.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 17-7 | Until 22.03.2000 | 24 years ago |
| Rīga, Ģertrūdes iela 33/35 | Until 07.08.2003 | 21 year ago |
| Rīga, Ģertrūdes iela 33-35 | Until 09.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojumsOLIVINA2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | RAR (3.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | RAR (3.85 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (619.22 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (683.59 KB) | ||
2004 |
Annual report | 29.11.2012 | TIF (726.64 KB) | ||
2003 |
Annual report | 29.11.2012 | TIF (674.76 KB) | ||
2002 |
Annual report | 29.11.2012 | TIF (255.92 KB) | ||
2001 |
Annual report | 29.11.2012 | TIF (543.89 KB) | ||
2000 |
Annual report | 29.11.2012 | TIF (749 KB) | ||
1999 |
Annual report | 29.11.2012 | TIF (492.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.81 KB | 29.11.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 08.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 29.11.2012 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 25.05.2011 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 29.11.2012 | 28.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.25 KB | 29.11.2012 | 20.10.2008 | 1 |
Articles of Association |
TIF | 65.91 KB | 29.11.2012 | 20.10.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.9 KB | 29.11.2012 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 9.43 KB | 29.11.2012 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 29.11.2012 | 30.06.2006 | 1 |
Articles of Association |
TIF | 64.06 KB | 29.11.2012 | 30.06.2006 | 3 |
Shareholders’ register |
TIF | 16.22 KB | 29.11.2012 | 11.05.2004 | 1 |
Articles of Association |
TIF | 370.92 KB | 29.11.2012 | 11.07.2003 | 9 |
Shareholders’ register |
TIF | 21.73 KB | 29.11.2012 | 11.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.95 KB | 29.11.2012 | 21.12.2000 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 29.11.2012 | 21.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 29.11.2012 | 07.12.2000 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 29.11.2012 | 07.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 41.81 KB | 29.11.2012 | 12.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.13 KB | 29.11.2012 | 12.10.2000 | 1 |
Shareholders’ register |
TIF | 30.35 KB | 29.11.2012 | 12.10.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.99 KB | 29.11.2012 | 04.07.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 28.36 KB | 29.11.2012 | 04.07.2000 | 1 |
Articles of association of foreign companies |
TIF | 37.84 KB | 29.11.2012 | 07.04.2000 | 2 |
Translations of the articles of association of foreign companies |
TIF | 58.23 KB | 29.11.2012 | 07.04.2000 | 2 |
Articles of Association |
TIF | 469.76 KB | 29.11.2012 | 17.02.2000 | 10 |
Shareholders’ register |
TIF | 19.9 KB | 29.11.2012 | 17.02.2000 | 1 |
Articles of Association |
TIF | 258.19 KB | 29.11.2012 | 10.09.1999 | 8 |
Memorandum of Association |
TIF | 8.48 KB | 29.11.2012 | 10.09.1999 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 323.21 KB | 29.11.2012 | 20.08.1998 | 6 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 319.29 KB | 29.11.2012 | 20.08.1998 | 8 |
Registration certificates of foreign companies |
TIF | 59.61 KB | 29.11.2012 | 3 | |
Translations of registration certificates of foreign companies |
TIF | 42.35 KB | 29.11.2012 | 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 |
TIF | 58.62 KB | 27.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.74 KB | 30.10.2014 | 24.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.54 KB | 24.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 20.03.2014 | 20.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.12 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 19.09.2013 | 19.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.77 KB | 02.10.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 29.11.2012 | 07.06.2012 | 2 |
Application |
TIF | 97.57 KB | 29.11.2012 | 04.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.05 KB | 29.11.2012 | 04.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 29.11.2012 | 30.05.2012 | 1 |
Other documents |
TIF | 31.65 KB | 29.11.2012 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 29.11.2012 | 22.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.47 KB | 29.11.2012 | 14.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 29.11.2012 | 24.05.2011 | 2 |
Application |
TIF | 190 KB | 29.11.2012 | 21.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 29.11.2012 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 29.11.2012 | 09.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.6 KB | 29.11.2012 | 30.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 29.11.2012 | 29.06.2010 | 1 |
Application |
TIF | 196.73 KB | 29.11.2012 | 29.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 29.11.2012 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 29.11.2012 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 29.11.2012 | 13.08.2009 | 2 |
Application |
TIF | 74.09 KB | 29.11.2012 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 29.11.2012 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 29.11.2012 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 29.11.2012 | 24.11.2008 | 2 |
Other documents |
TIF | 20.72 KB | 29.11.2012 | 22.10.2008 | 1 |
Application |
TIF | 60.32 KB | 29.11.2012 | 20.10.2008 | 2 |
Application |
TIF | 60.19 KB | 29.11.2012 | 20.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 29.11.2012 | 20.10.2008 | 1 |
Submission/Application |
TIF | 9.75 KB | 29.11.2012 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 29.11.2012 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 29.11.2012 | 03.07.2006 | 2 |
Application |
TIF | 64.55 KB | 29.11.2012 | 30.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 29.11.2012 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 29.11.2012 | 30.06.2006 | 1 |
Application |
TIF | 122.85 KB | 29.11.2012 | 17.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 29.11.2012 | 07.08.2003 | 1 |
Registration certificates |
TIF | 47.34 KB | 29.11.2012 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 29.11.2012 | 18.07.2003 | 2 |
Application |
TIF | 365.29 KB | 29.11.2012 | 11.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 29.11.2012 | 11.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.3 KB | 29.11.2012 | 11.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 201.89 KB | 29.11.2012 | 22.01.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 14.64 KB | 29.11.2012 | 27.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.51 KB | 29.11.2012 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 29.11.2012 | 21.12.2000 | 1 |
Submission/Application |
TIF | 25.23 KB | 29.11.2012 | 21.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 29.11.2012 | 14.12.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 15.33 KB | 29.11.2012 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 29.11.2012 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.93 KB | 29.11.2012 | 07.12.2000 | 1 |
Submission/Application |
TIF | 33.22 KB | 29.11.2012 | 07.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 207.22 KB | 29.11.2012 | 14.11.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 210.04 KB | 29.11.2012 | 14.11.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 18.34 KB | 29.11.2012 | 13.10.2000 | 1 |
Appraisal reports |
TIF | 97.33 KB | 29.11.2012 | 12.10.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 29.11.2012 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.32 KB | 29.11.2012 | 12.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 29.11.2012 | 12.10.2000 | 1 |
Submission/Application |
TIF | 30.85 KB | 29.11.2012 | 12.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 29.11.2012 | 22.03.2000 | 1 |
Registration certificates |
TIF | 37.95 KB | 29.11.2012 | 22.03.2000 | 1 |
Submission/Application |
TIF | 25.33 KB | 29.11.2012 | 14.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 29.11.2012 | 02.03.2000 | 1 |
Submission/Application |
TIF | 24.65 KB | 29.11.2012 | 25.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 29.11.2012 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 29.11.2012 | 18.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 29.11.2012 | 17.02.2000 | 1 |
Submission/Application |
TIF | 34.51 KB | 29.11.2012 | 17.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 29.11.2012 | 15.02.2000 | 1 |
Purchase/lease agreement |
TIF | 163.93 KB | 29.11.2012 | 15.02.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 13.41 KB | 29.11.2012 | 29.09.1999 | 1 |
Registration certificates |
TIF | 51.71 KB | 29.11.2012 | 29.09.1999 | 1 |
Registration certificates |
TIF | 27.16 KB | 29.11.2012 | 29.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 29.11.2012 | 15.09.1999 | 2 |
Application |
TIF | 85.71 KB | 29.11.2012 | 14.09.1999 | 4 |
Sample report |
TIF | 21.11 KB | 29.11.2012 | 14.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 29.11.2012 | 13.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.55 KB | 29.11.2012 | 10.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 42.41 KB | 29.11.2012 | 01.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 49.65 KB | 29.11.2012 | 01.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 29.11.2012 | 20.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 29.11.2012 | 20.08.1998 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 148.59 KB | 29.11.2012 | 17.08.1998 | 8 |
Copy of the personal identification document |
TIF | 131.67 KB | 29.11.2012 | 28.10.1997 | 1 |
Copy of the personal identification document |
TIF | 321.21 KB | 29.11.2012 | 7 | |
Other documents |
TIF | 354.58 KB | 29.11.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 29.11.2012 | 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