Olsen Steiner Baltic, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Olsen Steiner Baltic"
Registration number, date 40103815622, 11.08.2014
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 11.08.2014
Legal address Aizvēju iela 8, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 11.08.2014 (registered payment 11.08.2014: 1 400 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Right to represent individually   11.08.2014
* 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

100 % 100 € 28 € 2 800 Slovakia 11.08.2014 11.08.2014

Historical addresses

Carnikavas nov., Garciems, "Strazdi" Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Garciems, "Strazdi" Until 09.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (78.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.07.2024  PDF (78.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.02.2022  PDF (755.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (624.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (627.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (1.17 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (646.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (666.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Olsen Steiner Baltic 2015 Vadibas Zinojums PDF

2014

 Annual report 11.08.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
OLSEN VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.35 KB 27.08.2014 08.08.2014 1

Memorandum of Association

 TIF 36.89 KB 27.08.2014 08.08.2014 1

Shareholders’ register

TIF 59.19 KB 27.08.2014 08.08.2014 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

 TIF 84.63 KB 27.08.2014 11.08.2014 2

Announcement regarding the legal address

 TIF 28.93 KB 27.08.2014 08.08.2014 2

Application

 TIF 491.16 KB 27.08.2014 08.08.2014 8

Appraisal reports

 TIF 23.8 KB 27.08.2014 08.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.37 KB 27.08.2014 08.08.2014 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