Olaines Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Olaines Logistics Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103578358, 21.08.2012
Register, Included in The Register Commercial register, 21.08.2012
SEPA identifier LV20ZZZ40103578358
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103578358 Is active 30.08.2012
Check in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 9 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 9 - 8, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K132366. 21.08.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.10.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.04.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UPP Olaines OU(Registration number: 14318601)Pērnavas iela 141, Tallina, 11314 The shares are pledged. Commercial pledge act 100181564
From 26.10.2017 200 14.00 EUR 2 800.00 EUR 100.00 % 15.11.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94185 - 94209
 94185 - 94209
Net turnover
  2823 , Major
 2823 		Major
Profit or loss
  947
 947
Equity capital
  649
 649
Fixed assets
  205
 205
Balance
  306
 306
Tangible assets
  134
 134
Liquidity
  73205 - 73210 , Companies
 73205 - 73210 		Companies
Profitability
  19985 , Companies
 19985 		Companies

About the company's comparative indices

Olaines Logistics mentioned in newspapers   Olaines Logistics zo.lv catalogue
Legal address on the map
Olaines Logistics Legal address on the map
Publications (0)