OLTREK, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLTREK" |
| Registration number, date | 40003849317, 17.08.2006 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 7 114 360 EUR , registered 24.09.2015 (registered payment 24.09.2015: 7 114 360 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, €) | 1.2 | 3.48 | 3.54 |
| Personal income tax (thousands, €) | 1.03 | 1.28 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 2.46 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 18 | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Tallinas iela 37A-3 | Until 30.11.2011 | 13 years ago |
| Rīga, Detlava Brantkalna iela 13-10 | Until 11.10.2007 | 17 years ago |
| Rīga, Stabu iela 6-8 | Until 13.04.2010 | 14 years ago |
| Rīga, Pērnavas iela 49-19 | Until 02.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (138.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN OLTREK | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD-ZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OLTREKvadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| oltrek-zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| olt-vadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | PNG (41.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | PNG (17.04 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (628.61 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (688.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 415.64 KB | 19.10.2017 | 11.10.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.62 KB | 11.10.2017 | 06.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.8 KB | 11.10.2017 | 06.10.2017 | 6 |
Shareholders’ register |
TIF | 118.88 KB | 10.03.2017 | 02.03.2017 | 3 |
Shareholders’ register |
TIF | 114.27 KB | 29.09.2015 | 12.08.2015 | 2 |
Articles of Association |
TIF | 245.7 KB | 29.09.2015 | 06.07.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 218.99 KB | 29.09.2015 | 06.07.2015 | 4 |
Articles of Association |
TIF | 219.55 KB | 16.01.2015 | 06.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 157.87 KB | 09.01.2015 | 22.12.2014 | 3 |
Articles of Association |
TIF | 215.4 KB | 09.01.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 127.11 KB | 09.01.2015 | 22.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.46 KB | 09.01.2015 | 15.12.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.72 KB | 09.01.2015 | 28.11.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.29 KB | 09.01.2015 | 28.11.2014 | 6 |
Shareholders’ register |
TIF | 87.61 KB | 10.01.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 192.86 KB | 10.01.2014 | 10.12.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 110.15 KB | 10.01.2014 | 10.12.2013 | 2 |
Shareholders’ register |
TIF | 103.38 KB | 10.01.2014 | 10.12.2013 | 2 |
Shareholders’ register |
TIF | 44.53 KB | 27.11.2013 | 19.07.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.03 KB | 27.11.2013 | 20.01.2011 | 7 |
Articles of Association |
TIF | 62.4 KB | 27.11.2013 | 23.12.2010 | 2 |
Shareholders’ register |
TIF | 41.22 KB | 27.11.2013 | 09.06.2009 | 1 |
Articles of Association |
TIF | 61.58 KB | 27.11.2013 | 12.02.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.95 KB | 27.11.2013 | 12.02.2009 | 2 |
Shareholders’ register |
TIF | 57.11 KB | 27.11.2013 | 12.02.2009 | 2 |
Shareholders’ register |
TIF | 45.25 KB | 27.11.2013 | 11.12.2007 | 2 |
Shareholders’ register |
TIF | 35.8 KB | 27.11.2013 | 05.10.2007 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 27.11.2013 | 31.08.2006 | 1 |
Articles of Association |
TIF | 18.76 KB | 27.11.2013 | 14.08.2006 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 27.11.2013 | 14.08.2006 | 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 |
EDOC | 69.96 KB | 06.08.2018 | 06.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.75 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.75 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 27.07.2018 | 27.07.2018 | 1 |
Application |
TIF | 83.27 KB | 02.08.2018 | 25.07.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 10.42 KB | 27.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 261.38 KB | 26.03.2018 | 21.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 26.03.2018 | 21.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 282.16 KB | 26.03.2018 | 16.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 127.83 KB | 19.10.2017 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 298.87 KB | 11.10.2017 | 06.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 185.96 KB | 11.10.2017 | 06.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 172.02 KB | 10.03.2017 | 03.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 292.35 KB | 10.03.2017 | 02.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 279.91 KB | 10.03.2017 | 21.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 318.94 KB | 06.01.2017 | 29.12.2016 | 7 |
Application |
TIF | 179.31 KB | 06.01.2017 | 29.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 314.26 KB | 06.01.2017 | 29.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 26.04 KB | 06.01.2017 | 19.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 264.18 KB | 06.01.2017 | 30.09.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 262.29 KB | 06.01.2017 | 30.09.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 271.45 KB | 06.01.2017 | 17.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 29.09.2015 | 24.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.3 KB | 29.09.2015 | 19.08.2015 | 1 |
Application |
TIF | 166.22 KB | 29.09.2015 | 06.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.95 KB | 29.09.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 354.6 KB | 29.09.2015 | 06.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 16.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 93.75 KB | 16.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.21 KB | 16.01.2015 | 06.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 283.73 KB | 09.01.2015 | 22.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 357.71 KB | 09.01.2015 | 22.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 303.53 KB | 09.01.2015 | 28.11.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 307.37 KB | 09.01.2015 | 28.11.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 311.46 KB | 09.01.2015 | 28.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 159.64 KB | 10.01.2014 | 27.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.77 KB | 10.01.2014 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 362.58 KB | 10.01.2014 | 10.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 27.11.2013 | 15.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 27.11.2013 | 14.02.2013 | 1 |
Application |
TIF | 45.42 KB | 27.11.2013 | 22.01.2013 | 2 |
Application |
TIF | 46.28 KB | 27.11.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 27.11.2013 | 17.01.2013 | 2 |
Application |
TIF | 132.47 KB | 27.11.2013 | 15.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.08 KB | 27.11.2013 | 28.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 382.99 KB | 27.11.2013 | 10.12.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 27.11.2013 | 30.11.2011 | 1 |
Application |
TIF | 93.12 KB | 27.11.2013 | 24.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 27.11.2013 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 27.11.2013 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 27.11.2013 | 20.09.2011 | 2 |
Application |
TIF | 119.28 KB | 27.11.2013 | 26.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 405.22 KB | 27.11.2013 | 07.07.2011 | 11 |
Submission/Application |
TIF | 16.99 KB | 27.11.2013 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 27.11.2013 | 12.05.2011 | 1 |
Application |
TIF | 78.41 KB | 27.11.2013 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 27.11.2013 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 27.11.2013 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 27.11.2013 | 12.04.2011 | 1 |
Application |
TIF | 60.24 KB | 27.11.2013 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 27.11.2013 | 11.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 27.11.2013 | 10.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.01 KB | 27.11.2013 | 05.01.2011 | 2 |
Application |
TIF | 77.67 KB | 27.11.2013 | 23.12.2010 | 2 |
Application |
TIF | 76.19 KB | 27.11.2013 | 23.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 27.11.2013 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 27.11.2013 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 27.11.2013 | 07.04.2010 | 1 |
Application |
TIF | 423.89 KB | 27.11.2013 | 07.04.2010 | 12 |
Application |
TIF | 550.54 KB | 27.11.2013 | 11.02.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 27.11.2013 | 15.06.2009 | 1 |
Application |
TIF | 108.84 KB | 27.11.2013 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 27.11.2013 | 09.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.06 KB | 27.11.2013 | 03.06.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 27.11.2013 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 27.11.2013 | 20.02.2009 | 2 |
Sample report |
TIF | 23.81 KB | 27.11.2013 | 18.02.2009 | 1 |
Application |
TIF | 202.69 KB | 27.11.2013 | 16.02.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 27.11.2013 | 12.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 186.33 KB | 27.11.2013 | 30.01.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 132.28 KB | 27.11.2013 | 12.02.2008 | 3 |
Application |
TIF | 91.77 KB | 27.11.2013 | 12.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 27.11.2013 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.63 KB | 27.11.2013 | 11.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 27.11.2013 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 27.11.2013 | 22.10.2007 | 2 |
Application |
TIF | 103.09 KB | 27.11.2013 | 11.10.2007 | 2 |
Application |
TIF | 86.14 KB | 27.11.2013 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 27.11.2013 | 11.10.2007 | 2 |
Sample report |
TIF | 26.04 KB | 27.11.2013 | 10.10.2007 | 1 |
Application |
TIF | 208.54 KB | 27.11.2013 | 05.10.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 27.11.2013 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.73 KB | 27.11.2013 | 05.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 27.11.2013 | 05.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 59.33 KB | 27.11.2013 | 03.10.2007 | 2 |
Sample report |
TIF | 46.03 KB | 27.11.2013 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 27.11.2013 | 01.09.2006 | 2 |
Application |
TIF | 82.38 KB | 27.11.2013 | 31.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 27.11.2013 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 27.11.2013 | 31.08.2006 | 2 |
Sample report |
TIF | 18.19 KB | 27.11.2013 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 27.11.2013 | 17.08.2006 | 1 |
Registration certificates |
TIF | 25.35 KB | 27.11.2013 | 17.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 27.11.2013 | 14.08.2006 | 1 |
Application |
TIF | 71.58 KB | 27.11.2013 | 14.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.36 KB | 27.11.2013 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 27.11.2013 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 27.11.2013 | 14.08.2006 | 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