Olya Shikhova, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Olya Shikhova"
Registration number, date 40103905964, 08.06.2015
VAT number LV40103905964 from 21.07.2015 Europe VAT register
Register, date Commercial Register, 08.06.2015
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 04.01.2019
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, €) 0.5 0.43 0.52
Personal income tax (thousands, €) 0.24 0.26 0.3
Statutory social insurance contributions (thousands, €) 0.39 0.42 0.45
Average employees count 1 1 1

Industries

Industry from zl.lv Bižutērija
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 04.01.2019
Russian Federation Kazakhstan

Control type: as a company member/shareholder

Natural person From 04.01.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2015
* 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

49.97 % 1 499 € 1 € 1 499 Russian Federation 27.12.2018 04.01.2019

Natural person

49.93 % 1 498 € 1 € 1 498 Kazakhstan 27.12.2018 04.01.2019

Natural person

0.10 % 3 € 1 € 3 Russian Federation 27.12.2018 04.01.2019

Procures

Period Rights Person

From 18.06.2015

Right to represent individually
Natural person (from 18.06.2015 )

Apply information changes

ML

"Olya Shikhova", SIA

Ģertrūdes 44A, Rīga, LV-1011 Check address owners

Bižutērija

Historical addresses

Rīga, Matīsa iela 8 Until 25.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (79.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (304.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (165.81 KB) €9.00

2015

Annual report 08.06.2015 - 31.12.2015 25.04.2016  PDF (1.87 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.55 KB 02.01.2019 27.12.2018 1

Articles of Association

TIF 63.21 KB 02.01.2019 27.12.2018 3

Regulations for the increase/reduction of the equity

TIF 18.91 KB 02.01.2019 27.12.2018 1

Shareholders’ register

TIF 98.31 KB 02.01.2019 27.12.2018 3

Articles of Association

TIF 20.99 KB 17.06.2015 01.06.2015 1

Memorandum of association

TIF 96.81 KB 17.06.2015 01.06.2015 3

Shareholders’ register

TIF 119.78 KB 17.06.2015 01.06.2015 3

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 35.5 KB 25.10.2019 25.10.2019 2

Application

TIF 206.84 KB 24.10.2019 23.10.2019 5

Confirmation or consent to legal address

TIF 14.75 KB 24.10.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 04.01.2019 04.01.2019 2

Application

TIF 179.12 KB 02.01.2019 27.12.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.9 KB 02.01.2019 27.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 02.01.2019 27.12.2018 1

Statement of the Board regarding the payment of the equity

TIF 15.36 KB 02.01.2019 27.12.2018 1

Protocols/decisions of a company/organisation

TIF 79.7 KB 02.01.2019 27.12.2018 3

Decisions / letters / protocols of public notaries

TIF 73.78 KB 30.06.2015 18.06.2015 2

Application

TIF 218.84 KB 30.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 75.01 KB 17.06.2015 08.06.2015 2

Application

TIF 130.74 KB 17.06.2015 02.06.2015 3

Announcement regarding the legal address

TIF 15.1 KB 17.06.2015 01.06.2015 1

Confirmation or consent to legal address

TIF 12.39 KB 17.06.2015 01.06.2015 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