Oliivija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Oliivija"
Legal form Limited liability company (SIA)
Registration number, date 40103513968, 20.02.2012
Register, Included in The Register Commercial register, 20.02.2012
SEPA identifier LV19ZZZ40103513968
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103513968 Is active 04.05.2012
Legal address Legal address: Rīga, Alberta iela 1 - 6A, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 1 - 6A, Rīga, LV-1010
Certificate of registration Nr. K119993. 20.02.2012
Fixed capital Paid capital - 60 000.00 EUR (Registered in State Enterprise register 14.10.2014)
Activity code (NACE)
  • Retail sale of tobacco products in specialised stores (47.26, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 06.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2014 6000 1.00 EUR 6 000.00 EUR 10.00 % 14.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2014 27000 1.00 EUR 27 000.00 EUR 45.00 % 14.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2014 27000 1.00 EUR 27 000.00 EUR 45.00 % 14.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 92500 - 92526
 92500 - 92526
Net turnover
  15299 , Major
 15299
Major
Profit or loss
  26805
 26805
Equity capital
  87090 - 87091
 87090 - 87091
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  37328
 37328
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  52425 - 52427 , Companies
 52425 - 52427
Companies
Profitability
  42296 , Companies
 42296
Companies

About the company's comparative indices

Legal address on the map
Oliivija Legal address on the map
Publications (0)