OLGA CHERNYSHEVA un Ko, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "OLGA CHERNYSHEVA un Ko"
Registration number, date	40203053055, 27.02.2017
VAT number	None (excluded 16.09.2024) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.02.2017
Legal address	Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital	302 800 EUR, registered payment 10.06.2019
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to OLGA CHERNYSHEVA un Ko, SIA

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

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

SRS administration taxes (payments) debt data

Date*	SRS administrative taxes (payments) debt, €	Publication date and time
11.11.2025	1 163.94	11.11.2025
13.10.2025	1 151.80	13.10.2025
07.04.2025	445.23	07.04.2025
10.03.2025	439.71	10.03.2025
10.02.2025	433.49	10.02.2025
27.01.2025	430.74	27.01.2025
16.12.2024	416.63	16.12.2024
12.11.2024	410.15	12.11.2024
15.10.2024	404.81	15.10.2024
09.09.2024	405.53	09.09.2024
13.06.2023	9 585.89	13.06.2023
09.05.2023	10 943.96	09.05.2023
12.04.2023	10 066.50	12.04.2023
07.03.2023	8 986.21	07.03.2023
07.02.2023	8 489.74	07.02.2023
09.01.2023	7 147.05	09.01.2023
19.12.2022	5 923.89	19.12.2022
07.12.2020	6 343.65	08.12.2020 16:31
07.07.2020	164.55	09.07.2020 10:30
07.06.2020	163.48	16.06.2020 10:47
07.05.2020	159.72	13.05.2020 15:53

Source: SRS

Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.01	62.39	5.50
Personal income tax (thousands, €)	5.19	20.62	3.19
Statutory social insurance contributions (thousands, €)	9.07	30	7.03
Average employees count	2	2	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Cita kreditēšana (64.92)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.12.2019	United Arab Emirates	Russian Federation
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	18.06.2025. aktualizēts personas Egor Chernyshev personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.	18.06.2025

* 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	100 %	302 800	€ 1	€ 302 800		17.06.2025	18.06.2025

Procures

Period	Rights	Person
From 26.05.2022	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 26.05.2022 )

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