OLMECA, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
28 by paid taxes
15 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 "OLMECA" |
| Registration number, date | 44103039723, 24.03.2006 |
| VAT number | LV44103039723 from 13.12.2007 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Valmieras iela 2A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 28.45 | 24.83 | 14.66 |
| Personal income tax (thousands, €) | 4.38 | 4.6 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 9.19 | 9.29 | 6.38 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 917.10 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with all persons entitled to represent | 07.09.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2017 |
* 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 % | 14 513 | € 1 | € 14 513 | Latvia | 29.08.2017 | 07.09.2017 |
Natural person |
49 % | 13 944 | € 1 | € 13 944 | Latvia | 29.08.2017 | 07.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Olmeca", SIA
Valmieras 2A, Cēsis, Cēsu nov. LV-4101 Check address owners
Sadzīves tehnikas tirdzniecība
Historical addresses
| Cēsu rajons, Taurenes pagasts, Taurene, Gaujas iela 1-2 | Until 07.12.2007 | 17 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Valmieras iela 2A | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (199.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (295.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (84.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (84.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170410 085310 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (898.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (20.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (20.51 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (503.48 KB) | ||
2006 |
Annual report | 10.12.2007 | TIF (2.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.63 KB | 07.09.2017 | 29.08.2017 | 2 |
Shareholders’ register |
TIF | 85.09 KB | 07.09.2017 | 29.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 11.09.2017 | 13.06.2016 | 1 |
Articles of Association |
TIF | 22.17 KB | 11.09.2017 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 36.51 KB | 11.09.2017 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 22.01.2008 | 14.01.2008 | 1 |
Articles of Association |
TIF | 28.8 KB | 22.01.2008 | 14.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.78 KB | 22.01.2008 | 14.01.2008 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 22.01.2008 | 14.01.2008 | 1 |
Articles of Association |
TIF | 42.9 KB | 15.11.2007 | 16.03.2006 | 2 |
Memorandum of Association |
TIF | 66.78 KB | 15.11.2007 | 16.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 219.32 KB | 07.09.2017 | 29.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.48 KB | 07.09.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 11.09.2017 | 27.06.2016 | 2 |
Application |
TIF | 527.18 KB | 11.09.2017 | 13.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 11.09.2017 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 11.09.2017 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 11.09.2017 | 09.03.2009 | 2 |
Application |
TIF | 102.71 KB | 11.09.2017 | 04.03.2009 | 2 |
Owner’s decisions |
TIF | 15.6 KB | 11.09.2017 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 22.01.2008 | 18.01.2008 | 1 |
Application |
TIF | 202.75 KB | 22.01.2008 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.07 KB | 22.01.2008 | 15.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.29 KB | 22.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 22.01.2008 | 14.01.2008 | 1 |
Owner’s decisions |
TIF | 27.35 KB | 22.01.2008 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 10.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 11.09.2017 | 04.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 10.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 231.07 KB | 10.12.2007 | 04.12.2007 | 2 |
Owner’s decisions |
TIF | 25.63 KB | 10.12.2007 | 04.12.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.14 KB | 10.12.2007 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 15.11.2007 | 24.03.2006 | 1 |
Registration certificates |
TIF | 53.07 KB | 15.11.2007 | 24.03.2006 | 1 |
Application |
TIF | 282.11 KB | 15.11.2007 | 20.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 15.11.2007 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 99.04 KB | 15.11.2007 | 20.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.92 KB | 15.11.2007 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 17.26 KB | 15.11.2007 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.75 KB | 15.11.2007 | 16.03.2006 | 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