s.Oliver Latvia, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 02.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | s.Oliver Latvia SIA |
| Registration number, date | 40003982153, 08.01.2008 |
| VAT number | None (excluded 04.08.2021) Europe VAT register |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 384 110 EUR , registered 12.06.2014 (registered payment 12.06.2014: 384 110 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -2.69 | 16.22 |
| Personal income tax (thousands, €) | 0.52 | 1.07 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 1.81 | 1.81 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 04.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-50 | Until 27.04.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 | Until 14.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020.gads parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019.gads parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018.gada parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gada parskata vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin s Oliver 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 19.05.2011 | TIF (543.33 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (323.8 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (281.1 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 |
TIF | 143.62 KB | 02.07.2021 | 04.06.2021 | 6 |
Shareholders’ register |
TIF | 101.73 KB | 02.07.2021 | 02.06.2021 | 6 |
Articles of Association |
TIF | 444.96 KB | 11.11.2020 | 20.10.2020 | 12 |
Amendments to the Articles of Association |
TIF | 30.79 KB | 02.02.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 466.12 KB | 02.02.2016 | 22.12.2015 | 11 |
Shareholders’ register |
TIF | 82.22 KB | 16.06.2014 | 02.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.71 KB | 16.06.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 209.24 KB | 16.06.2014 | 07.05.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.48 KB | 16.06.2014 | 08.04.2014 | 13 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 04.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 299.52 KB | 04.04.2014 | 18.03.2014 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.16 KB | 04.04.2014 | 06.02.2014 | 7 |
Shareholders’ register |
TIF | 24.37 KB | 16.11.2010 | 22.10.2010 | 2 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 16.11.2010 | 12.10.2010 | 2 |
Articles of Association |
TIF | 231.9 KB | 16.11.2010 | 12.10.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 46.43 KB | 16.11.2010 | 12.10.2010 | 2 |
Articles of Association |
TIF | 240.6 KB | 10.01.2008 | 07.12.2007 | 8 |
Memorandum of Association |
TIF | 88.78 KB | 10.01.2008 | 07.12.2007 | 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 | 61.89 KB | 02.12.2021 | 02.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.93 KB | 01.12.2021 | 01.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.93 KB | 01.12.2021 | 01.12.2021 | 1 |
Application |
TIF | 1.41 MB | 30.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 257.63 KB | 02.07.2021 | 02.06.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 130.44 KB | 02.07.2021 | 02.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 72.68 KB | 21.04.2021 | 25.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 233.02 KB | 21.04.2021 | 25.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
TIF | 270.61 KB | 11.11.2020 | 21.10.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 61.84 KB | 11.11.2020 | 21.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.53 KB | 11.11.2020 | 20.10.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 102.57 KB | 11.11.2020 | 20.10.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 103.97 KB | 11.11.2020 | 20.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 226.27 KB | 11.11.2020 | 20.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 18.05.2020 | 18.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 714.88 KB | 12.05.2020 | 23.04.2020 | 20 |
Copy of the personal identification document |
TIF | 177.92 KB | 12.05.2020 | 23.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.85 KB | 12.05.2020 | 20.04.2020 | 9 |
Application |
TIF | 130.78 KB | 07.02.2020 | 05.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 261.34 KB | 07.02.2020 | 15.01.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.48 KB | 07.03.2018 | 28.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 53.08 KB | 02.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.29 KB | 02.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 335.46 KB | 02.02.2016 | 28.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 56.67 KB | 02.02.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.33 KB | 02.02.2016 | 22.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 02.02.2016 | 22.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.73 KB | 02.02.2016 | 14.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 229.4 KB | 08.01.2015 | 29.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 99.95 KB | 08.01.2015 | 16.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.15 KB | 08.01.2015 | 16.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 08.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 47.37 KB | 08.01.2015 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 16.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 65.78 KB | 16.06.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 16.06.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 89.02 KB | 04.04.2014 | 28.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.01 KB | 04.04.2014 | 18.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 04.04.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.25 KB | 04.04.2014 | 18.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 33.65 KB | 16.06.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 08.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 148.58 KB | 08.06.2012 | 29.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.59 KB | 08.06.2012 | 09.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 08.06.2012 | 09.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 08.06.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.59 KB | 05.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 289.47 KB | 05.01.2012 | 02.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 92.13 KB | 05.01.2012 | 21.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 113.13 KB | 05.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 83.86 KB | 16.11.2010 | 25.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 16.11.2010 | 25.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.86 KB | 16.11.2010 | 12.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 16.11.2010 | 12.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 16.11.2010 | 12.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 29.04.2009 | 27.04.2009 | 1 |
Application |
TIF | 123.69 KB | 29.04.2009 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 29.04.2009 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 15.04.2009 | 14.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 37.39 KB | 29.04.2009 | 09.04.2009 | 1 |
Application |
TIF | 231.69 KB | 15.04.2009 | 02.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 15.04.2009 | 02.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 21.74 KB | 29.04.2009 | 27.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 23.63 KB | 15.04.2009 | 27.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.19 KB | 15.04.2009 | 27.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 36.43 KB | 15.04.2009 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 15.04.2009 | 27.03.2009 | 1 |
Sample report |
TIF | 71.56 KB | 15.04.2009 | 23.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 10.01.2008 | 08.01.2008 | 2 |
Registration certificates |
TIF | 16.58 KB | 10.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 10.01.2008 | 07.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 10.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 187.82 KB | 10.01.2008 | 02.01.2008 | 7 |
Sample report |
TIF | 68.99 KB | 10.01.2008 | 11.12.2007 | 5 |
Announcement regarding the legal address |
TIF | 13.55 KB | 10.01.2008 | 07.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.47 KB | 10.01.2008 | 07.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.51 KB | 10.01.2008 | 06.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 134.62 KB | 10.01.2008 | 04.12.2007 | 6 |
Sample report |
TIF | 69.2 KB | 10.01.2008 | 04.12.2007 | 5 |
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