Olaine capital, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Olaine capital" |
| Registration number, date | 50203084061, 28.07.2017 |
| VAT number | LV50203084061 from 11.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2017 |
| Legal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 971 000 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.81 | 0 | 2.92 |
| Personal income tax (thousands, €) | 0 | 0 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.81 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 04.03.2026 | Lithuania | Lithuania |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 04.03.2026 | Lithuania | Poland |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 04.03.2026 | Lithuania | Lithuania |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "ME HOLDING NT"Reg. no. 302636473
|
100 % | 971 000 | € 1 | € 971 000 | Lithuania | 18.12.2024 | 20.12.2024 |
Historical addresses
| Olaines nov., Olaines pag., Grēnes, "Šarlotes" | Until 10.10.2018 | 8 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 02.03.2020 | 6 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 497 | Until 01.07.2021 | 5 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 | Until 29.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (605.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (794.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | PDF (780.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (2.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (1.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 28.07.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zin 2017 OC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
360.88 KB | 20.12.2024 | 18.12.2024 | 1 | |
Articles of Association |
294.79 KB | 20.12.2024 | 16.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
372.08 KB | 20.12.2024 | 16.12.2024 | 1 | |
Shareholders’ register |
158.39 KB | 28.12.2023 | 21.12.2023 | 1 | |
Amendments to the Articles of Association |
472.91 KB | 28.12.2023 | 15.12.2023 | 1 | |
Articles of Association |
293.24 KB | 28.12.2023 | 15.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
162.08 KB | 28.12.2023 | 15.12.2023 | 1 | |
Shareholders’ register |
98 KB | 25.04.2022 | 19.04.2022 | 1 | |
Amendments to the Articles of Association |
181.49 KB | 05.12.2018 | 04.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
153.72 KB | 05.12.2018 | 04.12.2018 | 1 | |
Shareholders’ register |
145.85 KB | 11.12.2018 | 03.12.2018 | 1 | |
Articles of Association |
136.3 KB | 05.12.2018 | 03.12.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 10.51 KB | 01.06.2018 | 31.05.2018 | 1 |
Articles of Association |
TIF | 58.89 KB | 01.06.2018 | 31.05.2018 | 2 |
Shareholders’ register |
TIF | 70.35 KB | 26.07.2017 | 25.07.2017 | 3 |
Articles of Association |
TIF | 23.17 KB | 26.07.2017 | 19.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 397.3 KB | 26.07.2017 | 19.07.2017 | 12 |
Memorandum of Association |
TIF | 32.06 KB | 26.07.2017 | 19.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
137.59 KB | 04.03.2026 | 03.03.2026 | 6 | |
Application |
220.86 KB | 04.03.2026 | 24.02.2026 | 8 | |
Justification supporting beneficial ownership disclosure statement |
102.21 KB | 04.03.2026 | 13.02.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.52 KB | 04.03.2026 | 23.12.2025 | 1 |
Application |
710.46 KB | 20.12.2024 | 19.12.2024 | 1 | |
Power of attorney, act of empowerment |
367.33 KB | 20.12.2024 | 18.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
371.08 KB | 20.12.2024 | 16.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.71 KB | 20.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
541.7 KB | 20.12.2024 | 16.12.2024 | 1 | |
Appraisal reports |
EDOC | 228.75 KB | 28.12.2023 | 28.12.2023 | 2 |
Acceptance-conveyance act |
154.37 KB | 28.12.2023 | 21.12.2023 | 1 | |
Application |
279.65 KB | 28.12.2023 | 21.12.2023 | 1 | |
Power of attorney, act of empowerment |
153.71 KB | 28.12.2023 | 21.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.86 KB | 28.12.2023 | 18.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
370.87 KB | 28.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
192.84 KB | 28.12.2023 | 15.12.2023 | 1 | |
Copy of the personal identification document |
703.95 KB | 28.06.2023 | 28.06.2023 | 6 | |
Application |
212.76 KB | 27.06.2023 | 23.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 27.06.2023 | 19.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
157.52 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.94 KB | 27.06.2023 | 14.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 27.06.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 27.06.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.13 KB | 27.06.2023 | 15.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.29 KB | 27.06.2023 | 13.03.2023 | 1 | |
Copy of the personal identification document |
ASICE | 1.01 MB | 04.03.2026 | 13.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 27.06.2023 | 13.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 28.04.2022 | 28.04.2022 | 2 |
Shareholders’ register |
EDOC | 101.4 KB | 25.04.2022 | 19.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
236.94 KB | 07.04.2022 | 05.04.2022 | 4 | |
Application |
236.94 KB | 07.04.2022 | 05.04.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.59 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.36 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.05 KB | 12.04.2022 | 13.07.2021 | 4 |
Copy of the personal identification document |
ASICE | 805.6 KB | 04.03.2026 | 27.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
262.64 KB | 26.02.2020 | 25.02.2020 | 2 | |
Confirmation or consent to legal address |
135.41 KB | 26.02.2020 | 24.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
554.06 KB | 26.02.2020 | 22.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
261.23 KB | 05.12.2018 | 04.12.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
143.3 KB | 05.12.2018 | 04.12.2018 | 1 | |
Power of attorney, act of empowerment |
143.12 KB | 05.12.2018 | 04.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.3 KB | 05.12.2018 | 03.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
180.03 KB | 05.12.2018 | 03.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.10.2018 | 10.10.2018 | 1 |
Application |
TIF | 89.16 KB | 21.09.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 21.09.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 38.57 KB | 21.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 200.08 KB | 01.06.2018 | 31.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.94 KB | 01.06.2018 | 31.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 01.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 01.06.2018 | 31.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 01.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 271.77 KB | 26.07.2017 | 25.07.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 26.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 26.07.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.32 KB | 26.07.2017 | 19.07.2017 | 1 |
Copy of the personal identification document |
ASICE | 632.41 KB | 04.03.2026 | 02.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 232.91 KB | 21.09.2018 | 06.05.2016 | 5 |
Copy of the personal identification document |
TIF | 111.19 KB | 12.04.2022 | 20.06.2013 | 6 |
Other documents |
TIF | 446.71 KB | 21.09.2018 | 10.05.2011 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register