OLMAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2023
Business form Limited Liability Company
Registered name "OLMAR" SIA
Registration number, date 40103962933, 21.01.2016
VAT number None (excluded 07.12.2021) Europe VAT register
Register, date Commercial Register, 21.01.2016
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 9 000 EUR , registered 20.02.2018 (registered payment 20.02.2018: 9 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 2.52 11.17
Personal income tax (thousands, €) 0 1.37 4.96
Statutory social insurance contributions (thousands, €) 0 1.22 6.09
Average employees count 1 2 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "PETER SON" Until 02.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "DINA SI" Until 01.02.2018 6 years ago

Historical addresses

Jūrmala, Jasmīnu iela 8 - 38 Until 15.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (592.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (968.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (82.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 21.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 468.78 KB 24.01.2022 22.12.2021 13

Amendments to the Articles of Association

DOC 29.5 KB 30.05.2019 27.05.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 30.05.2019 27.05.2019 1

Articles of Association

DOC 125.5 KB 30.05.2019 27.05.2019 1

Articles of Association

DOC 125.5 KB 30.05.2019 27.05.2019 1

Articles of Association

DOC 127 KB 02.04.2019 25.03.2019 1

Articles of Association

DOC 127 KB 02.04.2019 25.03.2019 1

Amendments to the Articles of Association

DOCX 17.98 KB 20.02.2018 16.02.2018 1

Amendments to the Articles of Association

DOCX 17.98 KB 20.02.2018 16.02.2018 1

Articles of Association

DOCX 18.3 KB 20.02.2018 16.02.2018 1

Articles of Association

DOCX 18.3 KB 20.02.2018 16.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.01 KB 20.02.2018 16.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.01 KB 20.02.2018 16.02.2018 1

Shareholders’ register

DOCX 19.56 KB 20.02.2018 16.02.2018 1

Shareholders’ register

DOCX 19.56 KB 20.02.2018 16.02.2018 1

Amendments to the Articles of Association

TIF 13.95 KB 31.01.2018 10.01.2018 1

Articles of Association

DOC 126 KB 31.01.2018 10.01.2018 1

Shareholders’ register

TIF 88.57 KB 31.01.2018 10.01.2018 2

Shareholders’ register

TIF 105.93 KB 14.12.2017 24.11.2017 3

Amendments to the Articles of Association

TIF 10.81 KB 05.12.2017 24.11.2017 1

Articles of Association

TIF 72.46 KB 05.12.2017 24.11.2017 3

Articles of Association

TIF 17.69 KB 25.01.2016 05.01.2016 1

Memorandum of Association

TIF 28.24 KB 25.01.2016 05.01.2016 1

Shareholders’ register

TIF 179.72 KB 25.01.2016 05.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 107.42 KB 10.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 15.07.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.07.2022 15.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.95 KB 14.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 26.01.2022 26.01.2022 2

Application

TIF 620.11 KB 24.01.2022 22.12.2021 15

Orders/request/cover notes of court bailiffs

PDF 382.63 KB 06.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 27.09.2021 27.09.2021 2

Application

TIF 827.11 KB 24.09.2021 08.09.2021 17

Protocols/decisions of a company/organisation

TIF 56.54 KB 24.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

RTF 195.54 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 20.01.2020 20.01.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.56 KB 15.01.2020 15.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.71 KB 15.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 188.84 KB 30.05.2019 30.05.2019 2

Amendments to the Articles of Association

EDOC 20.87 KB 30.05.2019 27.05.2019 1

Articles of Association

EDOC 47.91 KB 30.05.2019 27.05.2019 1

Application

DOCX 37.34 KB 30.05.2019 27.05.2019 2

Application

EDOC 46.5 KB 30.05.2019 27.05.2019 2

Application

DOCX 37.34 KB 30.05.2019 27.05.2019 2

Protocols/decisions of a company/organisation

EDOC 26.53 KB 30.05.2019 27.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.18 KB 30.05.2019 27.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.18 KB 30.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.37 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.04.2019 02.04.2019 1

Articles of Association

EDOC 48.3 KB 02.04.2019 25.03.2019 1

Application

DOCX 43.1 KB 02.04.2019 25.03.2019 2

Application

DOCX 43.1 KB 02.04.2019 25.03.2019 2

Application

EDOC 52 KB 02.04.2019 25.03.2019 2

Protocols/decisions of a company/organisation

EDOC 57.42 KB 02.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

DOC 137 KB 02.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

DOC 137 KB 02.04.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.98 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 20.02.2018 20.02.2018 2

Amendments to the Articles of Association

EDOC 32.4 KB 20.02.2018 16.02.2018 1

Articles of Association

EDOC 32.7 KB 20.02.2018 16.02.2018 1

Application

EDOC 50.33 KB 20.02.2018 16.02.2018 2

Application

DOCX 34.81 KB 20.02.2018 16.02.2018 2

Application

DOCX 34.81 KB 20.02.2018 16.02.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 18.85 KB 20.02.2018 16.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.33 KB 20.02.2018 16.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.85 KB 20.02.2018 16.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 106.26 KB 20.02.2018 16.02.2018 1

Bank statements or other document regarding the payment of the equity

JPG 88.11 KB 20.02.2018 16.02.2018 1

Bank statements or other document regarding the payment of the equity

JPG 88.11 KB 20.02.2018 16.02.2018 1

Statement of the Board regarding the payment of the equity

EDOC 33.24 KB 20.02.2018 16.02.2018 1

Statement of the Board regarding the payment of the equity

DOCX 18.76 KB 20.02.2018 16.02.2018 1

Statement of the Board regarding the payment of the equity

DOCX 18.76 KB 20.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOCX 30.18 KB 20.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

EDOC 42.84 KB 20.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOCX 30.18 KB 20.02.2018 16.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.39 KB 20.02.2018 16.02.2018 1

Shareholders’ register

EDOC 34 KB 20.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 01.02.2018 01.02.2018 2

Application

EDOC 56.11 KB 31.01.2018 31.01.2018 3

Application

DOCX 40.41 KB 31.01.2018 31.01.2018 3

Protocols/decisions of a company/organisation

DOC 140.5 KB 01.02.2018 10.01.2018 1

Protocols/decisions of a company/organisation

EDOC 65.19 KB 01.02.2018 10.01.2018 1

Articles of Association

EDOC 54.72 KB 31.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.29 KB 15.12.2017 15.12.2017 2

Application

TIF 350.29 KB 14.12.2017 05.12.2017 9

Confirmation or consent to legal address

TIF 15.83 KB 05.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

TIF 110.05 KB 05.12.2017 24.11.2017 4

Power of attorney, act of empowerment

TIF 150.83 KB 05.12.2017 09.10.2017 2

Copy of the personal identification document

TIF 512.65 KB 24.09.2021 26.07.2017 14

Power of attorney, act of empowerment

TIF 32.02 KB 14.12.2017 05.12.2016 1

Power of attorney, act of empowerment

TIF 156.72 KB 05.12.2017 13.10.2016 4

Decisions / letters / protocols of public notaries

TIF 58.63 KB 25.01.2016 21.01.2016 2

Power of attorney, act of empowerment

TIF 13.8 KB 25.01.2016 18.01.2016 1

Confirmation or consent to legal address

TIF 24.32 KB 25.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 56.47 KB 25.01.2016 06.01.2016 1

Announcement regarding the legal address

TIF 16.77 KB 25.01.2016 05.01.2016 1

Application

TIF 227.87 KB 25.01.2016 05.01.2016 2

Set of documents

TIF 687.99 KB 24.01.2022 17
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