Oldtimer, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
14 by profit
36 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Oldtimer"
Registration number, date 40103911782, 06.07.2015
VAT number LV40103911782 from 10.07.2015 Europe VAT register
Register, date Commercial Register, 06.07.2015
Legal address Esplanādes iela 2, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 41.62 83.79 34.05
Personal income tax (thousands, €) 12.38 14.54 8.41
Statutory social insurance contributions (thousands, €) 25.41 26.52 16.59
Average employees count 6 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2015
* 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

Natural person

50 % 10 € 140 € 1 400 Latvia 26.10.2020 04.11.2020

Natural person

50 % 10 € 140 € 1 400 Latvia 26.10.2020 04.11.2020

Historical addresses

Rīga, Krūzes iela 18 - 2 Until 18.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 31.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (83.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (160.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (447.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (97.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (97.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (109.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (110.59 KB) €9.00

2015

 Annual report 06.07.2015 - 31.12.2015 16.05.2016  PDF (145.2 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 23.5 KB 04.11.2020 26.10.2020 1

Shareholders’ register

DOC 33 KB 04.11.2020 26.10.2020 1

Shareholders’ register

TIF 73.97 KB 20.08.2015 18.06.2015 2

Articles of Association

 TIF 18.9 KB 20.08.2015 12.06.2015 1

Memorandum of Association

 TIF 35.45 KB 20.08.2015 12.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.44 KB 04.11.2020 04.11.2020 2

Articles of Association

 EDOC 22.87 KB 04.11.2020 26.10.2020 1

Application

 DOCX 26.78 KB 04.11.2020 26.10.2020 1

Application

 EDOC 41.89 KB 04.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.85 KB 04.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.73 KB 04.11.2020 26.10.2020 1

Shareholders’ register

EDOC 24.67 KB 04.11.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.5 KB 18.08.2020 18.08.2020 1

Application

 DOCX 36.07 KB 18.08.2020 12.08.2020 2

Application

 DOCX 36.07 KB 18.08.2020 12.08.2020 2

Application

 EDOC 41.22 KB 18.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 TIF 59.31 KB 20.08.2015 06.07.2015 2

Announcement regarding the legal address

 TIF 10.75 KB 20.08.2015 02.07.2015 1

Confirmation or consent to legal address

 TIF 21.42 KB 20.08.2015 02.07.2015 1

Application

 TIF 326.67 KB 20.08.2015 18.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 20.08.2015 12.06.2015 1
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