OLESEN INVEST, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OLESEN INVEST"
Legal form Limited liability company (SIA)
Registration number, date 41203056084, 10.09.2015
Register, Included in The Register Commercial register, 10.09.2015
SEPA identifier LV42ZZZ41203056084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203056084 Is active 30.05.2017
Legal address Legal address: Ventspils, Pils iela 25 - 701, LV-3601 Previous addresses
Other registered in this address
Postal address Pils iela 25 - 701, Ventspils, LV-3601
Beneficial owners reported Yes
Registration certificate number, date Nr. K175882. 11.02.2016
Fixed capital Paid capital - 866 500.00 EUR (Registered in State Enterprise register 05.11.2024)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
The State support Yes  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.01.2025
Find out current information about tax debts
Contact information
Phone +371 26186659
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Lars Olesen Holding, Hald ApS(Registration number: 32148182)Kertevej 2, Hald 7840 Hoejslev, Dānija
From 07.10.2024 1733 500.00 EUR 866 500.00 EUR 100.00 % 1733 05.11.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Denmark

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 113873 - 113897
 113873 - 113897
Net turnover
  18456 , Major
 18456
Major
Profit or loss
  109179
 109179
Equity capital
  10036
 10036
Fixed assets
  9507
 9507
Balance
  15095
 15095
Tangible assets
  7699
 7699
Liquidity
  36126 , Companies
 36126
Companies
Profitability
  67567 , Companies
 67567
Companies

About the company's comparative indices

Legal address on the map
OLESEN INVEST Legal address on the map
Publications (0)