Olivea Accounting, SIA

Limited Liability Company, Micro company
Place in branch
596 by turnover
827 by profit
136 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Olivea Accounting"
Registration number, date 40203281243, 18.12.2020
VAT number LV40203281243 from 17.02.2023 Europe VAT register
Register, date Commercial Register, 18.12.2020
Legal address Zentenes iela 26 – 31, Rīga, LV-1069 Check address owners
Fixed capital 3 000 EUR, registered payment 18.12.2020
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, €) 14.17 10.2 5.58
Personal income tax (thousands, €) 2.15 1.98 1.07
Statutory social insurance contributions (thousands, €) 7.71 8.2 4.5
Average employees count 7 6 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.12.2020
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   02.02.2022
* 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

40 % 1 200 € 1 € 1 200 Latvia 01.02.2021 11.03.2024

Natural person

40 % 1 200 € 1 € 1 200 Latvia 01.02.2021 11.03.2024

SIA "Olivea Accounting"

Reg. no. 40203281243
Rīga, Zentenes iela 26 - 31

14.67 % 440 € 1 € 440 Latvia 20.02.2023 11.03.2024

Natural person

2 % 60 € 1 € 60 Latvia 01.02.2021 11.03.2024

Natural person

2 % 60 € 1 € 60 Latvia 01.02.2021 11.03.2024

Natural person

1.33 % 40 € 1 € 40 Latvia 20.02.2023 11.03.2024

Apply information changes

ML

"Olivea Accounting", SIA

Ūdru 2B, Mārupe, Mārupes nov., LV-2167 Check address owners

Grāmatvedības pakalpojumi

http://www.olivea.lv

Historical addresses

Mārupes nov., Mārupe, Ūdru iela 2B Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ūdru iela 2B Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (81.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (81.04 KB) €11.00

2021

Annual report 18.12.2020 - 31.12.2021 06.06.2022  PDF (80.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 88.59 KB 24.02.2023 21.02.2023 1

Shareholders’ register

PDF 118.28 KB 16.02.2021 01.02.2021 1

Amendments to the Articles of Association

DOC 62.5 KB 15.02.2021 01.02.2021 1

Articles of Association

DOCX 25.05 KB 15.02.2021 01.02.2021 1

Articles of Association

DOCX 22.56 KB 18.12.2020 10.12.2020 1

Shareholders’ register

DOCX 19.07 KB 18.12.2020 10.12.2020 1

Memorandum of Association

DOC 37 KB 18.12.2020 08.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.69 KB 24.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 02.02.2022 02.02.2022 2

Application

DOCX 42.94 KB 02.02.2022 28.01.2022 1

Application

DOCX 42.94 KB 02.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 02.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 02.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 05.01.2022 05.01.2022 1

Announcement regarding the legal address

PDF 61.62 KB 05.01.2022 29.12.2021 1

Announcement regarding the legal address

PDF 61.62 KB 05.01.2022 29.12.2021 1

Application

PDF 260.66 KB 05.01.2022 29.12.2021 1

Application

PDF 260.66 KB 05.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.02.2021 15.02.2021 2

Application

DOCX 37.37 KB 15.02.2021 02.02.2021 2

Application

EDOC 42.4 KB 15.02.2021 02.02.2021 2

Shareholders’ register

EDOC 158.93 KB 16.02.2021 01.02.2021 1

Amendments to the Articles of Association

EDOC 22.55 KB 15.02.2021 01.02.2021 1

Articles of Association

EDOC 55.66 KB 15.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 46.83 KB 15.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 15.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 18.12.2020 18.12.2020 2

Announcement regarding the legal address

DOCX 15.47 KB 18.12.2020 10.12.2020 1

Announcement regarding the legal address

EDOC 21.56 KB 18.12.2020 10.12.2020 1

Articles of Association

EDOC 36.51 KB 18.12.2020 10.12.2020 1

Application

DOCX 32.81 KB 18.12.2020 10.12.2020 1

Application

EDOC 54.09 KB 18.12.2020 10.12.2020 1

Shareholders’ register

EDOC 25.07 KB 18.12.2020 10.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.94 KB 18.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.66 KB 18.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 173.45 KB 18.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 173.21 KB 18.12.2020 09.12.2020 1

Confirmation or consent to legal address

DOC 29.5 KB 18.12.2020 08.12.2020 1

Confirmation or consent to legal address

EDOC 25.3 KB 18.12.2020 08.12.2020 1

Memorandum of Association

EDOC 26.98 KB 18.12.2020 08.12.2020 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