OLVAS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLVAS"
Registration number, date 40203312083, 22.04.2021
VAT number None (excluded 14.05.2024) Europe VAT register
Register, date Commercial Register, 22.04.2021
Legal address Zaļā iela 1, Daugavpils, LV-5414 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2023
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, €) -0.39 2.41 -0.61
Personal income tax (thousands, €) 0 0.16 0.51
Statutory social insurance contributions (thousands, €) 0 0.26 0.84
Average employees count 0 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 08.01.2024 15.01.2024

Historical addresses

Daugavpils, Raiņa iela 26 - 23 Until 15.01.2024 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (132.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (133.19 KB) €11.00

2021

Annual report 22.04.2021 - 31.12.2021 04.08.2022  PDF (174.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 107.91 KB 15.01.2024 08.01.2024 1

Amendments to the Articles of Association

PDF 151.77 KB 07.11.2023 27.10.2023 1

Articles of Association

EDOC 112.13 KB 07.11.2023 27.10.2023 1

Shareholders’ register

EDOC 87.39 KB 07.11.2023 27.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 109.12 KB 27.09.2023 13.09.2023 1

Shareholders’ register

PDF 54.23 KB 22.04.2021 23.03.2021 1

Articles of Association

PDF 45.78 KB 22.04.2021 19.03.2021 1

Memorandum of Association

PDF 57.43 KB 22.04.2021 19.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 213.66 KB 15.01.2024 10.01.2024 6

Protocols/decisions of a company/organisation

EDOC 111.05 KB 15.01.2024 08.01.2024 1

Application

EDOC 218.86 KB 07.11.2023 01.11.2023 1

Application

EDOC 183.93 KB 27.09.2023 22.09.2023 1

Protocols/decisions of a company/organisation

PDF 163.64 KB 27.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 22.04.2021 22.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 270.87 KB 22.04.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.8 KB 22.04.2021 23.03.2021 1

Shareholders’ register

PDF 85.49 KB 22.04.2021 23.03.2021 1

Announcement regarding the legal address

PDF 59.9 KB 22.04.2021 19.03.2021 1

Announcement regarding the legal address

EDOC 70.81 KB 22.04.2021 19.03.2021 1

Articles of Association

EDOC 57.11 KB 22.04.2021 19.03.2021 1

Application

EDOC 145.78 KB 22.04.2021 19.03.2021 1

Application

PDF 165.88 KB 22.04.2021 19.03.2021 1

Confirmation or consent to legal address

EDOC 42.36 KB 22.04.2021 19.03.2021 1

Confirmation or consent to legal address

PDF 45.56 KB 22.04.2021 19.03.2021 1

Memorandum of Association

EDOC 68.08 KB 22.04.2021 19.03.2021 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