OLFA-LINE, 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.
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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 | Removed from the register, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLFA-LINE" |
| Registration number, date | 50103913501, 15.07.2015 |
| VAT number | None (excluded 15.07.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2015 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 150 000 EUR , registered 15.07.2015 (registered payment 17.06.2016: 150 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.27 | 0.41 | 5.29 |
| Personal income tax (thousands, €) | 1.71 | 0 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0.63 | 6.39 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Zvīņu iela 1 | Until 29.10.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2020.
Case number: C33461720 Started 21.09.2020,
ended 20.04.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.04.2021 |
22.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
19.11.2020 |
20.11.2020 | Filing a plan to sell the debtor's things | |
21.09.2020 |
23.09.2020 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas rajona tiesa (1000055247)
|
21.09.2020 |
23.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.10.2020)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.11.2020 | PDF (237.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (394.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (291.21 KB) | €11.00 |
2016 |
Annual report | 15.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums Olfa line |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.93 KB | 24.07.2020 | 08.07.2020 | 7 |
Shareholders’ register |
DOCX | 18.85 KB | 05.08.2020 | 11.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 05.08.2020 | 11.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.42 KB | 12.03.2020 | 20.01.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.11 KB | 12.03.2020 | 20.01.2020 | 7 |
Shareholders’ register |
TIF | 120.1 KB | 22.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 129.71 KB | 17.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 96.03 KB | 17.07.2015 | 17.06.2015 | 2 |
Memorandum of association |
TIF | 226.55 KB | 17.07.2015 | 17.06.2015 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 344.24 KB | 17.07.2015 | 30.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.47 KB | 17.07.2015 | 11 |
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 | 65.52 KB | 23.04.2021 | 23.04.2021 | 1 |
Notary’s decision |
EDOC | 65.64 KB | 22.04.2021 | 22.04.2021 | 1 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 23.04.2021 | 21.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 27.77 KB | 23.04.2021 | 21.04.2021 | 1 |
Court decision/judgement |
105.77 KB | 21.04.2021 | 20.04.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.04.2021 | 19.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.52 KB | 23.04.2021 | 19.01.2021 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 20.11.2020 | 20.11.2020 | 2 |
Notary’s decision |
RTF | 191.42 KB | 20.11.2020 | 20.11.2020 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 46 KB | 19.11.2020 | 19.11.2020 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 25.06 KB | 19.11.2020 | 19.11.2020 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 21.57 KB | 19.11.2020 | 19.11.2020 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 31.17 KB | 19.11.2020 | 19.11.2020 | 4 |
Notary’s decision |
EDOC | 70.42 KB | 23.09.2020 | 23.09.2020 | 2 |
Court decision/judgement |
121.31 KB | 22.09.2020 | 21.09.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 52.19 KB | 05.08.2020 | 11.03.2020 | 1 |
Application |
EDOC | 60.68 KB | 05.08.2020 | 11.03.2020 | 1 |
Application |
DOCX | 52.19 KB | 05.08.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 05.08.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 05.08.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.54 KB | 05.08.2020 | 11.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.89 KB | 05.08.2020 | 11.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 238.09 KB | 12.03.2020 | 22.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 175.35 KB | 22.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 01.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 472.92 KB | 01.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 203.49 KB | 01.02.2016 | 27.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 03.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 127.06 KB | 03.11.2015 | 26.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 03.11.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 17.07.2015 | 15.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 17.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 342.18 KB | 17.07.2015 | 29.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 17.07.2015 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.12 MB | 17.07.2015 | 17.11.2014 | 12 |
Announcement regarding the legal address |
TIF | 15.49 KB | 17.07.2015 | 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