OLMECA, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
28 by paid taxes
15 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

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 PDF
Scan 20170410 085310 PDF

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