OĻUPE, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
341 by profit
227 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OĻUPE"
Registration number, date 44103015405, 03.11.1998
VAT number LV44103015405 from 12.11.1998 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Raiņa iela 12 – 602, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 17 073 EUR, registered payment 18.12.2015
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, €) 52.38 42.26 36.66
Personal income tax (thousands, €) 5.8 3.55 3.5
Statutory social insurance contributions (thousands, €) 25.07 20.76 19.12
Average employees count 10 9 10

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

80.84 % 13 801 € 1 € 13 801 Latvia 22.09.2015 18.12.2015

Natural person

19.16 % 3 272 € 1 € 3 272 Latvia 22.09.2015 18.12.2015

Historical company names

Valkas rajona sabiedrība ar ierobežotu atbildību "OĻUPE" Until 27.09.2004 21 year ago

Historical addresses

Valkas rajons, Ērģemes pagasts, "Ausekļi" Until 11.11.2002 23 years ago
Valka, Raiņa iela 12-602 Until 27.09.2004 21 year ago
Valkas rajons, Valka, Raiņa iela 12-602 Until 03.07.2009 16 years ago
Valkas nov., Valka, Raiņa iela 12-602 Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (715.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (269.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums olupe PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (274.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.82 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.84 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin 012 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VADZIN13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADZINOLUPE PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadz olupe12 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

2009

Annual report 27.04.2010  TIF (750.61 KB)

2008

Annual report 05.05.2009  TIF (1.46 MB)

2007

Annual report 26.08.2008  TIF (1.75 MB)

2006

Annual report 28.06.2007  TIF (2.34 MB)

2005

Annual report 20.05.2020  TIF (1.2 MB)

2004

Annual report 20.05.2020  TIF (1.33 MB)

2003

Annual report 20.05.2020  TIF (1.23 MB)

2002

Annual report 20.05.2020  TIF (1.32 MB)

2001

Annual report 20.05.2020  TIF (1.29 MB)

1999

Annual report 20.05.2020  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.06 MB 28.10.2015 22.09.2015 1

Shareholders’ register

PDF 1.06 MB 28.10.2015 22.09.2015 1

Articles of Association

DOC 44 KB 15.12.2015 11.09.2015 1

Articles of Association

DOC 44 KB 15.12.2015 11.09.2015 1

Shareholders’ register

TIF 25.8 KB 20.05.2020 16.09.2004 1

Articles of Association

TIF 95.5 KB 20.05.2020 15.09.2004 3

Regulations for the increase/reduction of the equity

TIF 65.64 KB 20.05.2020 15.09.2004 1

Articles of Association

TIF 338.25 KB 20.05.2020 02.11.2002 7

Shareholders’ register

TIF 20.14 KB 20.05.2020 02.10.2002 1

Articles of Association

TIF 324.49 KB 20.05.2020 26.10.1998 7

Memorandum of Association

TIF 55.01 KB 20.05.2020 26.10.1998 2

Shareholders’ register

TIF 30 KB 20.05.2020 26.10.1998 1

Memorandum of association

TIF 92.55 KB 20.05.2020 14.10.1998 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

DOCX 35.24 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.05 KB 18.12.2015 18.12.2015 2

Application

DOCX 21.84 KB 28.10.2015 28.10.2015 2

Application

EDOC 68.14 KB 28.10.2015 28.10.2015 2

Protocols/decisions of a company/organisation

DOC 133 KB 28.10.2015 22.09.2015 2

Protocols/decisions of a company/organisation

EDOC 90.58 KB 28.10.2015 22.09.2015 2

Shareholders’ register

EDOC 909.98 KB 28.10.2015 22.09.2015 1

Articles of Association

EDOC 46.83 KB 15.12.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

TIF 52.86 KB 20.05.2020 03.06.2008 1

Application

TIF 108.45 KB 20.05.2020 29.05.2008 2

Protocols/decisions of a company/organisation

TIF 28.35 KB 20.05.2020 29.05.2008 1

Receipts on the publication and state fees

TIF 49.82 KB 20.05.2020 28.05.2008 2

Decisions / letters / protocols of public notaries

TIF 52.78 KB 20.05.2020 27.09.2004 1

Registration certificates

TIF 49.57 KB 20.05.2020 27.09.2004 1

Application

TIF 233.38 KB 20.05.2020 16.09.2004 7

Receipts on the publication and state fees

TIF 29.09 KB 20.05.2020 16.09.2004 2

Announcement regarding the legal address

TIF 11.69 KB 20.05.2020 15.09.2004 1

Consent of the auditor

TIF 10.02 KB 20.05.2020 15.09.2004 1

Consent of a member of the Board / executive director

TIF 10.46 KB 20.05.2020 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 162.62 KB 20.05.2020 15.09.2004 4

Decisions / letters / protocols of public notaries

TIF 32.55 KB 20.05.2020 11.11.2002 1

Registration certificates

TIF 72.36 KB 20.05.2020 11.11.2002 1

Registration certificates

TIF 38.12 KB 20.05.2020 11.11.2002 1

Submission/Application

TIF 27.26 KB 20.05.2020 02.11.2002 1

Decisions / letters / protocols of public notaries

TIF 45.71 KB 20.05.2020 15.10.2002 1

Protocols/decisions of a company/organisation

TIF 63.1 KB 20.05.2020 02.10.2002 2

Receipts on the publication and state fees

TIF 43.43 KB 20.05.2020 02.10.2002 2

Decisions / letters / protocols of public notaries

TIF 33.59 KB 20.05.2020 22.05.2002 1

Receipts on the publication and state fees

TIF 94.39 KB 20.05.2020 21.05.2002 3

Submission/Application

TIF 15.47 KB 20.05.2020 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 63.48 KB 20.05.2020 14.05.2002 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 88.39 KB 20.05.2020 07.04.2000 2

Decisions / letters / protocols of public notaries

TIF 19.85 KB 20.05.2020 03.11.1998 1

Registration certificates

TIF 73.6 KB 20.05.2020 03.11.1998 1

Registration certificates

TIF 58.42 KB 20.05.2020 03.11.1998 1

Application

TIF 140.37 KB 20.05.2020 26.10.1998 4

Bank statements or other document regarding the payment of the equity

TIF 25.52 KB 20.05.2020 26.10.1998 1

Receipts on the publication and state fees

TIF 43.37 KB 20.05.2020 26.10.1998 2

Sample report

TIF 22.73 KB 20.05.2020 26.10.1998 1

Purchase/lease agreement

TIF 44.84 KB 20.05.2020 12.10.1998 1

Copy of the personal identification document

TIF 152.25 KB 20.05.2020 4
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

Connected articles

Date Source Title

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