Olaines Enerģija, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Olaines Enerģija"
Registration number, date 40203121756, 31.01.2018
VAT number None (excluded 10.04.2024) Europe VAT register
Register, date Commercial Register, 31.01.2018
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2018
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, €) 0.59 2.24 4.89
Personal income tax (thousands, €) 0.3 0.91 2.32
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2018
Latvia Latvia

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   31.01.2018
* 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

45 % 1 260 € 1 € 1 260 Latvia 31.01.2018 31.01.2018

Natural person

40 % 1 120 € 1 € 1 120 Latvia 31.01.2018 31.01.2018

Natural person

15 % 420 € 1 € 420 Latvia 31.01.2018 31.01.2018

Apply information changes

ML

"Olaines enerģija", SIA

Vecā Biķernieku 31-8, Rīga, LV-1079 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Vecā Biķernieku iela 31 - 8 Until 18.09.2019 5 years ago
Rīga, Ernestīnes iela 43 - 1 Until 18.08.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 25.08.2022. Case number: C77831422
Started 25.08.2022, ended 31.10.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

31.10.2022

 02.11.2022   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

25.08.2022

 26.08.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (82.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (81.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.58 KB) €11.00

2018

 Annual report 31.01.2018 - 31.12.2018 29.04.2019  PDF (81.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 238.35 KB 30.01.2018 25.01.2018 3

Articles of Association

 TIF 48.62 KB 29.01.2018 24.01.2018 1

Memorandum of association

 TIF 155.72 KB 29.01.2018 24.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.91 KB 04.12.2023 04.12.2023 1

Application

 EDOC 52.91 KB 18.08.2023 15.08.2023 3

Notary’s decision

 RTF 189.46 KB 02.11.2022 02.11.2022 1

Court decision/judgement

 DOC 84 KB 01.11.2022 31.10.2022 2

Court decision/judgement

 DOC 84 KB 01.11.2022 31.10.2022 2

Notary’s decision

 RTF 191.29 KB 26.08.2022 26.08.2022 2

Court decision/judgement

 PDF 80.46 KB 25.08.2022 25.08.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.35 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 28.01.2021 28.01.2021 2

Application

 EDOC 48.48 KB 28.01.2021 07.01.2021 1

Application

 DOCX 43.26 KB 28.01.2021 07.01.2021 1

Application

 DOCX 43.26 KB 28.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.16 KB 28.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.16 KB 28.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.16 KB 28.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 18.09.2019 18.09.2019 2

Application

 DOCX 40.95 KB 18.09.2019 04.09.2019 3

Application

 EDOC 49.63 KB 18.09.2019 04.09.2019 3

Confirmation or consent to legal address

 DOCX 14.53 KB 18.09.2019 04.09.2019 1

Confirmation or consent to legal address

 EDOC 24.11 KB 18.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 42.21 KB 31.01.2018 31.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 29.01.2018 26.01.2018 1

Application

 TIF 319.58 KB 29.01.2018 25.01.2018 8

Announcement regarding the legal address

 TIF 12.8 KB 29.01.2018 24.01.2018 1

Confirmation or consent to legal address

 TIF 13.47 KB 29.01.2018 24.01.2018 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