Olviko, SIA

Limited Liability Company, Micro company
Place in branch
216 by turnover
119 by paid taxes
123 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Olviko"
Registration number, date 40103294025, 24.05.2010
VAT number LV40103294025 from 16.06.2010 Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address Valērijas Seiles iela 7 – 58, Rīga, LV-1019 Check address owners
Fixed capital 28 EUR, registered payment 04.07.2016
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, €) 0.51 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0.04
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.03.2019
Latvia Russian Federation

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.  24.05.2010

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2023
* 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

50 % 14 € 1 € 14 Russian Federation 15.06.2016 08.09.2023

Natural person

50 % 14 € 1 € 14 Latvia 15.06.2016 04.07.2016

Apply information changes

ML

"Olviko", SIA

Skanstes 29A, Rīga, LV-1013 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Rīga, Lomonosova iela 7 - 58 Until 25.02.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
3 Olviko vad zin 2023 19.04.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
3 Olviko vad zin 2022 21.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
3 Olviko vad zin 2020 23.04.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Olviko vad zin 2020 30.04.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Olviko vad zin 2019 27.05.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Olviko vad zin 2018 25.02.19 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (83.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Olviko vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Olviko vad-zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
Olviko vad-zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Olviko vad-zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Olviko vad-zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Olviko vad-zin 2011 30.04.12 PDF

2010

Annual report 24.05.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Olviko vad-zin 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.72 KB 28.06.2016 27.06.2016 1

Articles of Association

PDF 11.75 KB 28.06.2016 15.06.2016 1

Shareholders’ register

PDF 102.14 KB 28.06.2016 15.06.2016 2

Articles of Association

TIF 32.88 KB 01.06.2010 18.05.2010 1

Memorandum of association

TIF 75.45 KB 01.06.2010 18.05.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.79 KB 08.09.2023 06.09.2023 5

Protocols/decisions of a company/organisation

EDOC 67.03 KB 08.09.2023 18.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 15.03.2019 15.03.2019 2

Application

DOCX 46.89 KB 15.03.2019 11.03.2019 6

Application

EDOC 55.45 KB 15.03.2019 11.03.2019 6

Protocols/decisions of a company/organisation

DOCX 84.18 KB 15.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

EDOC 72.35 KB 15.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

RTF 179.11 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 04.07.2016 04.07.2016 1

Application

EDOC 173.04 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 21.8 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 47.19 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 38.81 KB 28.06.2016 15.06.2016 1

Shareholders’ register

EDOC 126.2 KB 28.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 72.78 KB 01.06.2010 24.05.2010 1

Registration certificates

TIF 52.6 KB 01.06.2010 24.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 52.21 KB 01.06.2010 19.05.2010 1

Announcement regarding the legal address

TIF 14.68 KB 01.06.2010 18.05.2010 1

Application

TIF 373.21 KB 01.06.2010 18.05.2010 6

Consent of a member of the Board / executive director

TIF 25.39 KB 01.06.2010 18.05.2010 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