OLGA CHERNYSHEVA un Ko, SIA
Limited Liability Company, Small company
Place in branch
92 by paid taxes
43 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLGA CHERNYSHEVA un Ko" |
| Registration number, date | 40203053055, 27.02.2017 |
| VAT number | None (excluded 16.09.2024) Europe VAT register |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 10.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLGA CHERNYSHEVA un Ko, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 410.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 404.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 405.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 13.06.2023 | 9 585.89 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 10 943.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 066.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 986.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 489.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 147.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 923.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.12.2020 | 6 343.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 164.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 163.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 159.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 62.39 | 5.5 | 41.06 |
| Personal income tax (thousands, €) | 20.62 | 3.19 | 6.95 |
| Statutory social insurance contributions (thousands, €) | 30 | 7.03 | 11.24 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2019 |
* 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 |
100 % | 302 800 | € 1 | € 302 800 | Russian Federation | 06.12.2019 | 16.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.05.2022 |
Right to represent individually |
Natural person
(from 26.05.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 61 - 31 | Until 28.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (158.18 KB) | €11.00 |
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 03.05.2018 | PDF (84.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.14 KB | 12.12.2019 | 06.12.2019 | 3 |
Shareholders’ register |
TIF | 92.48 KB | 12.12.2019 | 06.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 89.55 KB | 24.09.2019 | 20.09.2019 | 3 |
Articles of Association |
TIF | 104.32 KB | 24.09.2019 | 20.09.2019 | 3 |
Shareholders’ register |
TIF | 72.69 KB | 24.09.2019 | 20.09.2019 | 3 |
Articles of Association |
TIF | 88.78 KB | 17.06.2019 | 14.06.2019 | 2 |
Shareholders’ register |
TIF | 64.89 KB | 05.06.2019 | 29.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 27.08.2018 | 27.08.2018 | 1 |
Articles of Association |
TIF | 86.03 KB | 27.08.2018 | 27.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.27 KB | 27.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
TIF | 66.44 KB | 27.08.2018 | 27.08.2018 | 2 |
Articles of Association |
TIF | 796.44 KB | 07.03.2017 | 23.02.2017 | 1 |
Memorandum of Association |
TIF | 1.55 MB | 07.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
TIF | 4.37 MB | 07.03.2017 | 23.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 81.76 KB | 30.10.2024 | 30.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 46.37 KB | 26.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 46.37 KB | 26.05.2022 | 23.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 157.22 KB | 12.12.2019 | 06.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 218.08 KB | 24.09.2019 | 20.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 162.13 KB | 24.09.2019 | 20.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 324.24 KB | 26.06.2019 | 14.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 52.76 KB | 17.06.2019 | 14.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.76 KB | 17.06.2019 | 14.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.32 KB | 17.06.2019 | 14.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 17.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.76 KB | 17.06.2019 | 14.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 28.06 KB | 26.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.06.2019 | 10.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 240.08 KB | 17.06.2019 | 30.05.2019 | 7 |
Application |
TIF | 110.79 KB | 05.06.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 152.08 KB | 27.08.2018 | 27.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.12 KB | 27.08.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.14 KB | 27.08.2018 | 27.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 157.49 KB | 27.08.2018 | 18.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.33 KB | 28.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.39 MB | 07.03.2017 | 27.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 690.58 KB | 07.03.2017 | 23.02.2017 | 1 |
Application |
TIF | 10.73 MB | 07.03.2017 | 23.02.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 760.43 KB | 07.03.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 776.56 KB | 07.03.2017 | 23.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 8.97 MB | 07.03.2017 | 13.12.2016 | 4 |
Copy of the personal identification document |
TIF | 185.98 KB | 24.09.2019 | 03.08.2011 | 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