OLTENS, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
41 by profit
40 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "OLTENS" |
| Registration number, date | 40003582319, 11.02.2002 |
| VAT number | LV40003582319 from 21.02.2002 Europe VAT register |
| Register, date | Commercial Register, 11.02.2002 |
| Legal address | Republikas laukums 3 – 310, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.08 | 11.94 | 11.93 |
| Personal income tax (thousands, €) | 2.9 | 3.95 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 10.5 | 10.85 | 9.69 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2013 | |
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. | 17.12.2009 |
* 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 |
92.02 % | 2 617 | € 1 | € 2 617 | Latvia | 01.12.2015 | 07.12.2015 |
Natural person |
7.98 % | 227 | € 1 | € 227 | Latvia | 04.09.2015 | 18.09.2015 |
Historical addresses
| Rīga, Noliktavas iela 5 | Until 06.09.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (133.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Oltens Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180428 18052702 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170410 15574301 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160822 18293702 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20151112 15031200 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130418 12270204 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (4.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (3.88 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (599.08 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (510.74 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (151.07 KB) | ||
2004 |
Annual report | 14.06.2018 | TIF (358.17 KB) | ||
2003 |
Annual report | 14.06.2018 | TIF (502.65 KB) | ||
2002 |
Annual report | 14.06.2018 | TIF (153.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.78 KB | 13.06.2018 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 13.06.2018 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 27.36 KB | 13.06.2018 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 93.05 KB | 13.06.2018 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 17.02 KB | 03.02.2012 | 25.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 13.06.2018 | 04.12.2006 | 1 |
Articles of Association |
TIF | 95.13 KB | 13.06.2018 | 04.12.2006 | 3 |
Shareholders’ register |
TIF | 24.09 KB | 14.06.2018 | 08.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 13.06.2018 | 08.11.2006 | 1 |
Articles of Association |
TIF | 92.32 KB | 13.06.2018 | 08.11.2006 | 3 |
Amendments to the Articles of Association |
TIF | 35.84 KB | 14.06.2018 | 16.02.2004 | 1 |
Articles of Association |
TIF | 88.01 KB | 14.06.2018 | 16.02.2004 | 3 |
Articles of Association |
TIF | 100.26 KB | 14.06.2018 | 05.02.2002 | 4 |
Memorandum of Association |
TIF | 65.9 KB | 14.06.2018 | 05.02.2002 | 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 | 52.94 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.67 KB | 04.04.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 13.06.2018 | 07.12.2015 | 2 |
Application |
TIF | 104.49 KB | 13.06.2018 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.84 KB | 13.06.2018 | 01.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 13.06.2018 | 18.09.2015 | 2 |
Application |
TIF | 117.4 KB | 13.06.2018 | 04.09.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 74.56 KB | 13.06.2018 | 04.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 13.06.2018 | 04.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 13.06.2018 | 03.09.2013 | 2 |
Application |
TIF | 208.63 KB | 13.06.2018 | 19.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.27 KB | 13.06.2018 | 16.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 114.47 KB | 13.06.2018 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 13.06.2018 | 02.02.2012 | 1 |
Application |
TIF | 119.35 KB | 13.06.2018 | 25.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 13.06.2018 | 17.12.2009 | 1 |
Application |
TIF | 161.64 KB | 13.06.2018 | 08.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 13.06.2018 | 08.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 13.06.2018 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 13.06.2018 | 07.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 13.06.2018 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 13.06.2018 | 05.12.2006 | 1 |
Application |
TIF | 134.38 KB | 13.06.2018 | 04.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 13.06.2018 | 04.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 13.06.2018 | 04.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 13.06.2018 | 04.12.2006 | 1 |
Sample report |
TIF | 28.49 KB | 13.06.2018 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 13.06.2018 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 14.06.2018 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 14.06.2018 | 09.11.2006 | 1 |
Application |
TIF | 169.03 KB | 14.06.2018 | 08.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 14.06.2018 | 08.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 14.06.2018 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 14.06.2018 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 14.06.2018 | 06.11.2006 | 1 |
Sample report |
TIF | 28.56 KB | 14.06.2018 | 03.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 14.06.2018 | 06.09.2006 | 2 |
Application |
TIF | 122.16 KB | 14.06.2018 | 01.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 14.06.2018 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 14.06.2018 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 14.06.2018 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 14.06.2018 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 14.06.2018 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 14.06.2018 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 14.06.2018 | 01.03.2004 | 1 |
Application |
TIF | 146.73 KB | 14.06.2018 | 16.02.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 14.06.2018 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 14.06.2018 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 14.06.2018 | 11.02.2002 | 1 |
Registration certificates |
TIF | 60.06 KB | 14.06.2018 | 11.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 14.06.2018 | 05.02.2002 | 1 |
Application |
TIF | 99.01 KB | 14.06.2018 | 05.02.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 14.06.2018 | 05.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 38.16 KB | 14.06.2018 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 14.06.2018 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 14.06.2018 | 22.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 14.06.2018 | 18.01.2002 | 1 |
Sample report |
TIF | 27.18 KB | 14.06.2018 | 18.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 34.54 KB | 14.06.2018 | 17.01.2002 | 1 |
Copy of the personal identification document |
TIF | 199.71 KB | 14.06.2018 | 18.03.1999 | 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