Olaines Enerģija, SIA

Basic data
Name SIA "Olaines Enerģija"
Legal form Limited liability company (SIA)
Registration number, date 40203121756, 31.01.2018
Register, Included in The Register Commercial register, 31.01.2018
SEPA identifier LV06ZZZ40203121756
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203121756 Isn't active 10.06.201910.04.2024
Legal address Legal address: Rīga, Braslas iela 29A - 9, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 9, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2023
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 Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 07.11.2024
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 (6)
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 31.01.2018 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) The shares are pledged. Commercial pledge act 100185830
From 31.01.2018 420 1.00 EUR 420.00 EUR 15.00 % 31.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100185832
From 31.01.2018 1260 1.00 EUR 1 260.00 EUR 45.00 % 31.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100185831
From 31.01.2018 1120 1.00 EUR 1 120.00 EUR 40.00 % 31.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128939 - 128962
 128939 - 128962
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  110136
 110136
Equity capital
  108459
 108459
Fixed assets
  4349
 4349
Balance
  7308
 7308
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  91984 - 92000 , Companies
 91984 - 92000
Companies

About the company's comparative indices

Legal address on the map
Olaines Enerģija Legal address on the map
Publications (1)
“Smiltenes pienam” jauns īpašnieks 19.08.2019 12:53

Piena pārstrādes uzņēmumam AS “Smiltenes piens” mainījušies īpašnieki - par uzņēmuma patieso labuma guvēju kļuvis Armands Kovaldins, ziņo “Lursoft” Klientu portfelis.