PK OLIVER FILIĀLE, AS

Branch of Foreign Company
Place in branch
125 by paid taxes
62 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name AS PK OLIVER FILIĀLE
Registration number, date 44103051980, 10.06.2008
VAT number LV44103051980 from 09.07.2008 Europe VAT register
Register, date Commercial Register, 10.06.2008
Legal address Jāzepa Vītola iela 4 – 9, Valmiera, Valmieras nov., LV-4201 Check address owners
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, €) 8.83 -0.78 2.44
Personal income tax (thousands, €) 7.83 4.35 2.56
Statutory social insurance contributions (thousands, €) 12.24 5.12 5.2
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

Spēkā no Status
13.10.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; Slēgt noteikta veida darījumus komersanta filiāles vārdā.   28.02.2024
* 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

aktsiaselts PK Oliver

Reg. no. 10299709
Laeva Vald Tartumaa

100 % 0 LVL 0 LVL 0 Estonia 10.06.2008 10.06.2008

Apply information changes

"PK Oliver", AS, Filiāle

Jāzepa Vītola 4-9, Valmiera, Valmieras nov. LV-4201 Check address owners

Mežizstrāde

Historical addresses

Valkas rajons, Smiltene, Galdnieku iela 4 Until 09.01.2009 16 years ago
Valmieras rajons, Valmiera, Jāzepa Vītola iela 4-9 Until 03.07.2009 16 years ago
Valmiera, Jāzepa Vītola iela 4 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 15.02.2016  TIF (857.95 KB) €8.00

2014

Annual report 12.03.2015  TIF (784.98 KB) €7.00

2013

Annual report 28.04.2014  TIF (701.47 KB)

2009

Annual report 06.04.2010  TIF (385.67 KB)

2008

Annual report 08.04.2010  TIF (367.12 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.26 MB 28.02.2024 27.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 70.1 KB 28.02.2024 23.02.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 105.65 KB 28.02.2024 14.02.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 114.18 KB 28.02.2024 17.01.2024 1

Application

ASICE 54.99 KB 13.10.2020 13.10.2020 3

Application

DOCX 51.73 KB 13.10.2020 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 13.10.2020 13.10.2020 2

Justification supporting beneficial ownership disclosure statement

ASICE 17.62 KB 13.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.79 KB 13.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 18.05 KB 13.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.29 KB 13.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 18.44 KB 13.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 422 KB 13.10.2020 12.10.2020 7

Justification supporting beneficial ownership disclosure statement

ASICE 266.66 KB 13.10.2020 12.10.2020 7

Justification supporting beneficial ownership disclosure statement

DOCX 13.46 KB 13.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 104.09 KB 13.10.2020 06.10.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 35.12 KB 13.10.2020 06.10.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 36.81 KB 13.10.2020 06.10.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 61.63 KB 13.10.2020 23.09.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 61.2 KB 13.10.2020 23.09.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 64.12 KB 13.10.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

TIF 53.07 KB 20.01.2009 09.01.2009 1

Announcement regarding the legal address

TIF 10.82 KB 20.01.2009 06.01.2009 1

Application

TIF 82.01 KB 20.01.2009 06.01.2009 2

Protocols/decisions of a company/organisation

TIF 13.59 KB 20.01.2009 06.01.2009 1

Receipts on the publication and state fees

TIF 98.48 KB 20.01.2009 06.01.2009 2

Decisions / letters / protocols of public notaries

TIF 61.44 KB 11.06.2008 10.06.2008 1

Registration certificates

TIF 371.16 KB 11.06.2008 10.06.2008 1

Power of attorney, act of empowerment

TIF 15.3 KB 11.06.2008 05.06.2008 1

Receipts on the publication and state fees

TIF 43.59 KB 11.06.2008 05.06.2008 2

Application

TIF 198.23 KB 11.06.2008 04.06.2008 3

Other documents

TIF 194.97 KB 11.06.2008 19.05.2008 3

Other documents

TIF 1.11 MB 11.06.2008 16.02.2004 16
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