Vidzemes Olas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidzemes Olas"
Registration number, date 40103978243, 17.03.2016
VAT number None (excluded 15.02.2021) Europe VAT register
Register, date Commercial Register, 17.03.2016
Legal address Anniņmuižas bulvāris 43 – 124A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības dzīvnieku barības ražošana (10.91)
CSP industry Lauksaimniecības dzīvnieku barības ražošana (10.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.03.2016
* 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 % 28 € 100 € 2 800 Latvia 17.03.2016 17.03.2016

Historical company names

SIA "BSS Investments" Until 19.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (103.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (148.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (103.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (103.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (105.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (79.6 KB) €11.00

2016

 Annual report 17.03.2016 - 31.12.2016 11.05.2018  PDF (87.11 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.21 KB 19.04.2018 12.04.2018 1

Articles of Association

 DOCX 17.02 KB 19.04.2018 12.04.2018 1

Articles of Association

 DOCX 16.59 KB 14.03.2016 14.03.2016 1

Memorandum of Association

 DOC 33.5 KB 14.03.2016 14.03.2016 1

Shareholders’ register

DOCX 16.06 KB 14.03.2016 14.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 07.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 07.08.2019 07.08.2019 2

Application

 DOCX 37.43 KB 07.08.2019 31.07.2019 2

Application

 EDOC 46.52 KB 07.08.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 19.04.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.61 KB 19.04.2018 19.04.2018 2

Amendments to the Articles of Association

 EDOC 21.77 KB 19.04.2018 12.04.2018 1

Articles of Association

 EDOC 25.28 KB 19.04.2018 12.04.2018 1

Application

 DOCX 38.98 KB 19.04.2018 12.04.2018 2

Application

 EDOC 46.49 KB 19.04.2018 12.04.2018 2

Application

 EDOC 49.12 KB 19.04.2018 12.04.2018 3

Application

 DOCX 41.42 KB 19.04.2018 12.04.2018 3

Protocols/decisions of a company/organisation

 EDOC 22.12 KB 19.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 13.55 KB 19.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.3 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 17.03.2016 17.03.2016 2

Announcement regarding the legal address

 DOC 25 KB 14.03.2016 14.03.2016 1

Announcement regarding the legal address

 EDOC 21.97 KB 14.03.2016 14.03.2016 1

Articles of Association

 EDOC 29 KB 14.03.2016 14.03.2016 1

Application

 DOC 58 KB 14.03.2016 14.03.2016 2

Application

 EDOC 29.21 KB 14.03.2016 14.03.2016 2

Confirmation or consent to legal address

 DOC 27.5 KB 14.03.2016 14.03.2016 1

Confirmation or consent to legal address

 EDOC 22.64 KB 14.03.2016 14.03.2016 1

Memorandum of Association

 EDOC 24.34 KB 14.03.2016 14.03.2016 1

Shareholders’ register

EDOC 28.64 KB 14.03.2016 14.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.15 KB 21.03.2016 11.03.2016 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