OLYMP credit, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "OLYMP credit"
Legal form Limited liability company (SIA)
Registration number, date 50103204061, 03.12.2008
Register, Included in The Register Commercial register, 03.12.2008
SEPA identifier LV32ZZZ50103204061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103204061 Isn't active 05.06.200902.06.2017
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 156 k-1 - 1, LV-1012 Other registered in this address
Postal address Brīvības iela 156 k-1 - 1, Rīga, LV-1012
Registration certificate number, date Nr. K075082. 03.12.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 03.12.2009)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2022
Encumbrances
Activity termination 20.12.2017. Valsts ieņēmumu dienesta 20.09.2017. lēmums Nr.30.1-8.59.2/247703
Liquidation process 10.01.2018. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Suspension of economic activity
  • 02.06.2017. Decision on the suspension of economic activity. From 14.06.2017. it is not allowed to perform transactions. (Source: SRS)
  • 07.06.2017. VID Nodokļu pārvaldes 02.06.2017. lēmums Nr.30.1-8.59.2/132558 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 4 597.99 EUR as of 28.10.2024
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2010 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.12.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2010 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.12.2008
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 73703 - 73717
 73703 - 73717

About the company's comparative indices

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