OLTEMĀRIS, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
99 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLTEMĀRIS"
Registration number, date 50003624101, 24.03.2003
VAT number LV50003624101 from 26.07.2024 Europe VAT register
Register, date Commercial Register, 24.03.2003
Legal address Jumurdas iela 7 – 17, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 2 800 EUR , registered 29.06.2016 (registered payment 29.06.2016: 1 437 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 8.86
Personal income tax (thousands, €) 0 0 1.69
Statutory social insurance contributions (thousands, €) 0 0 2.42
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2008
* 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 % 200 € 14 € 2 800 Latvia 20.05.2016 29.06.2016

Historical addresses

Rīga, Stabu iela 30 - 15 Until 20.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (83.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (82.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (80.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2018 sia Oltemaris PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
valdeszinj RAR

2009

 Annual report 06.04.2010  TIF (548.99 KB)

2008

 Annual report 20.04.2009  TIF (596.48 KB)

2007

 Annual report 13.05.2008  TIF (316.69 KB)

2006

 Annual report 30.08.2007  TIF (336.67 KB)

2005

 Annual report 15.01.2007  TIF (390.31 KB)

2004

 Annual report 18.03.2024  TIF (15.43 MB)

2003

 Annual report 18.03.2024  TIF (37.38 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 127.61 KB 18.03.2024 20.05.2016 1

Articles of Association

 TIF 439.67 KB 18.03.2024 20.05.2016 1

Shareholders’ register

TIF 491.03 KB 18.03.2024 20.05.2016 2

Articles of Association

 TIF 842.44 KB 18.03.2024 03.02.2003 2

Memorandum of Association

 TIF 828.54 KB 18.03.2024 03.02.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 105.18 KB 20.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 706.08 KB 18.03.2024 29.06.2016 2

Application

 TIF 2.61 MB 18.03.2024 15.06.2016 3

Protocols/decisions of a company/organisation

 TIF 521.19 KB 18.03.2024 20.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 755.59 KB 18.03.2024 19.08.2008 1

Receipts on the publication and state fees

 TIF 296.07 KB 18.03.2024 14.08.2008 1

Receipts on the publication and state fees

 TIF 303.35 KB 18.03.2024 14.08.2008 1

Application

 TIF 3.19 MB 18.03.2024 13.08.2008 4

Power of attorney, act of empowerment

 TIF 193.63 KB 18.03.2024 13.08.2008 1

Protocols/decisions of a company/organisation

 TIF 162.92 KB 18.03.2024 13.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 662.43 KB 18.03.2024 24.03.2003 1

Registration certificates

 TIF 1008.3 KB 18.03.2024 24.03.2003 1

Application

 TIF 3.96 MB 18.03.2024 17.03.2003 4

Bank statements or other document regarding the payment of the equity

TIF 297.09 KB 18.03.2024 10.02.2003 1

Receipts on the publication and state fees

 TIF 1007.94 KB 18.03.2024 07.02.2003 1

Announcement regarding the legal address

 TIF 158.69 KB 18.03.2024 03.02.2003 1

Appraisal reports

 TIF 296.6 KB 18.03.2024 03.02.2003 1

Consent of a member of the Board / executive director

 TIF 149.72 KB 18.03.2024 03.02.2003 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