OLS Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLS Latvija"
Registration number, date 40103162601, 09.04.2008
VAT number None (excluded 22.09.2014) Europe VAT register
Register, date Commercial Register, 09.04.2008
Legal address "Jaunrasas", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical company names

Sabiedrība ar ierobežotu atbildību "Oil Loading Systems" Until 04.11.2011 14 years ago

Historical addresses

Ikšķiles nov., Ikšķiles l. t., "Jaunrasas" Until 04.03.2010 15 years ago
Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Jaunrasas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.57 KB)

2008

Annual report 28.04.2009  TIF (944.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.83 KB 04.04.2014 18.03.2014 2

Amendments to the Articles of Association

TIF 20.74 KB 07.11.2011 31.10.2011 1

Articles of Association

TIF 27.81 KB 07.11.2011 31.10.2011 1

Articles of Association

TIF 16.6 KB 17.02.2009 08.04.2008 1

Memorandum of Association

TIF 25.56 KB 17.02.2009 08.04.2008 1

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 920.41 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.83 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

TIF 57.06 KB 24.03.2015 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 66.04 KB 26.05.2014 22.05.2014 2

Application

TIF 104.42 KB 26.05.2014 19.05.2014 3

Notice of a member of the Board regarding the resignation

TIF 12.88 KB 26.05.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

TIF 76.86 KB 04.04.2014 01.04.2014 2

Application

TIF 417.22 KB 04.04.2014 19.03.2014 4

Protocols/decisions of a company/organisation

TIF 95.38 KB 04.04.2014 18.02.2014 3

Power of attorney, act of empowerment

TIF 125.8 KB 04.04.2014 02.12.2013 2

Decisions / letters / protocols of public notaries

TIF 61.22 KB 07.11.2011 04.11.2011 2

Registration certificates

TIF 80.94 KB 07.11.2011 04.11.2011 2

Application

TIF 241.22 KB 07.11.2011 31.10.2011 2

Protocols/decisions of a company/organisation

TIF 39.07 KB 07.11.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 17.02.2009 09.04.2008 1

Registration certificates

TIF 64.39 KB 17.02.2009 09.04.2008 1

Announcement regarding the legal address

TIF 8.59 KB 17.02.2009 08.04.2008 1

Application

TIF 155.78 KB 17.02.2009 08.04.2008 5

Bank statements or other document regarding the payment of the equity

TIF 15.01 KB 17.02.2009 08.04.2008 1

Receipts on the publication and state fees

TIF 33.5 KB 17.02.2009 08.04.2008 2
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