OliFin, 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, 20.08.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OliFin" |
| Registration number, date | 40203616162, 10.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2025 |
| Legal address | Elizabetes iela 10 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 542 EUR, registered payment 21.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
|---|
Historical addresses
| Rīga, Blaumaņa iela 26 - 59 | Until 25.09.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 10.01.2025 - 31.12.2025 | 27.03.2026 | PDF (99.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.63 KB | 03.02.2026 | 28.01.2026 | 1 |
Articles of Association |
EDOC | 16.01 KB | 21.02.2025 | 12.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.26 KB | 21.02.2025 | 12.02.2025 | 2 |
Shareholders’ register |
EDOC | 22.36 KB | 21.02.2025 | 12.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 867.63 KB | 21.02.2025 | 11.02.2025 | 4 |
Shareholders’ register |
EDOC | 16.1 KB | 10.01.2025 | 08.01.2025 | 1 |
Articles of Association |
EDOC | 14.33 KB | 10.01.2025 | 07.01.2025 | 1 |
Memorandum of Association |
EDOC | 16.56 KB | 10.01.2025 | 07.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43 KB | 20.08.2026 | 20.08.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 18.08.2026 | 18.08.2026 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.39 KB | 20.08.2026 | 15.04.2026 | 1 |
Application |
EDOC | 54.19 KB | 13.02.2026 | 12.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 13.02.2026 | 04.02.2026 | 1 |
Application |
EDOC | 53.07 KB | 03.02.2026 | 31.01.2026 | 3 |
Application |
EDOC | 63.31 KB | 25.09.2025 | 20.09.2025 | 6 |
Application |
EDOC | 59.6 KB | 21.02.2025 | 15.02.2025 | 4 |
Acceptance-conveyance act |
EDOC | 6.9 MB | 21.02.2025 | 12.02.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 252.13 KB | 21.02.2025 | 12.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 21.02.2025 | 12.02.2025 | 2 |
Appraisal reports |
EDOC | 31.42 KB | 21.02.2025 | 29.01.2025 | 2 |
Application |
EDOC | 46.86 KB | 10.01.2025 | 08.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.2 KB | 10.01.2025 | 08.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 861.88 KB | 03.02.2026 | 11.12.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 825.32 KB | 21.02.2025 | 07.09.2024 | 4 |
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