OLL IMPEX, SIA
Limited Liability Company, Micro company
Place in branch
370 by turnover
179 by paid taxes
126 by employees
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 | SIA OLL IMPEX |
| Registration number, date | 40203157679, 25.07.2018 |
| VAT number | LV40203157679 from 08.11.2023 Europe VAT register |
| Register, date | Commercial Register, 25.07.2018 |
| Legal address | Antonijas iela 16A – 44, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2018 |
| 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
- Negative 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, €) | 8.12 | 0 | 0 |
| Personal income tax (thousands, €) | 2.3 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.66 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2023 | Ukraine | Ukraine |
|
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 | 29.06.2023 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Ukraine | 23.05.2023 | 29.06.2023 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 23.05.2023 | 29.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ELTAXI 2 | Until 29.06.2023 | last year |
|---|
Historical addresses
| Rīga, Priedaines iela 13 - 73 | Until 20.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsOllimpex 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsELTaxi2 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsELTaxi2 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsELTaxi2 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsELTaxi2 2019 | DOCX | ||||
2018 |
Annual report | 25.07.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsELTaxi1 2018 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.82 KB | 29.06.2023 | 23.05.2023 | 1 |
Shareholders’ register |
TIF | 2.44 MB | 28.06.2023 | 23.05.2023 | 5 |
Articles of Association |
DOCX | 63.43 KB | 25.07.2018 | 16.07.2018 | 1 |
Memorandum of Association |
DOCX | 24.53 KB | 25.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 25.07.2018 | 16.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.37 KB | 29.06.2023 | 15.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 29.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 280.39 KB | 20.11.2019 | 31.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 107.8 KB | 15.11.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
DOCX | 31 KB | 25.07.2018 | 20.07.2018 | 4 |
Application |
EDOC | 45.12 KB | 25.07.2018 | 20.07.2018 | 4 |
Announcement regarding the legal address |
DOCX | 23.54 KB | 25.07.2018 | 16.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 35.15 KB | 25.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 54.59 KB | 25.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
712.86 KB | 25.07.2018 | 16.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 652.2 KB | 25.07.2018 | 16.07.2018 | 1 |
Memorandum of Association |
EDOC | 36.14 KB | 25.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 25.07.2018 | 16.07.2018 | 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