OLIMPIKA INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLIMPIKA INVEST"
Registration number, date 40203360670, 15.11.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2021
Legal address Brīvības gatve 275, Rīga, LV-1006 Check address owners
Fixed capital 1 015 000 EUR, registered payment 15.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 1.33 1 0.31
Personal income tax (thousands, €) 0.50 0.38 0.10
Statutory social insurance contributions (thousands, €) 0.82 0.61 0.20
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
09.12.2025 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.12.2025
* 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

Bonava Latvija SIA

Reg. no. 40003941615
Rīga, Brīvības gatve 275

100 % 1 015 000 € 1 € 1 015 000 Latvia 05.12.2025 09.12.2025

Historical addresses

Rīga, Alīses iela 3 Until 09.12.2025 19 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
FINAN U P RSKATA PIELIKUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
of Bilance 2023 PZ GADS LV Olimpika 002 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (363.77 KB) €11.00

2021

Annual report 15.11.2021 - 31.12.2021 01.06.2022  PDF (766.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 165.58 KB 09.12.2025 05.12.2025 1

Memorandum of Association

PDF 691.64 KB 10.11.2021 29.10.2021 2

Shareholders’ register

PDF 625.4 KB 10.11.2021 29.10.2021 1

Articles of Association

PDF 741.92 KB 01.11.2021 29.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.82 KB 02.11.2021 20.10.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.12 KB 02.11.2021 07.10.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 55.56 KB 02.11.2021 05.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 499.86 KB 09.12.2025 09.12.2025 4

Justification supporting beneficial ownership disclosure statement

DOCX 151.6 KB 09.12.2025 09.12.2025 1

Consent of a member of the Board / executive director

EDOC 255.49 KB 09.12.2025 06.12.2025 1

Protocols/decisions of a company/organisation

EDOC 269.19 KB 09.12.2025 05.12.2025 1

Power of attorney, act of empowerment

ASICE 154.32 KB 09.12.2025 20.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 15.11.2021 15.11.2021 2

Announcement regarding the legal address

DOC 30 KB 10.11.2021 10.11.2021 1

Announcement regarding the legal address

DOC 30 KB 10.11.2021 10.11.2021 1

Application

PDF 655.79 KB 10.11.2021 10.11.2021 4

Application

PDF 655.79 KB 10.11.2021 10.11.2021 4

Appraisal reports

PDF 43.23 KB 10.11.2021 05.11.2021 1

Appraisal reports

PDF 43.23 KB 10.11.2021 05.11.2021 1

Memorandum of Association

PDF 725.53 KB 10.11.2021 29.10.2021 2

Shareholders’ register

EDOC 563.93 KB 10.11.2021 29.10.2021 1

Articles of Association

PDF 775.98 KB 01.11.2021 29.10.2021 1

Appraisal reports

PDF 2.72 MB 01.11.2021 29.10.2021 34

Appraisal reports

PDF 2.72 MB 01.11.2021 29.10.2021 34

Justification supporting beneficial ownership disclosure statement

TIF 60.67 KB 02.11.2021 05.10.2021 3

Copy of the personal identification document

TIF 92.99 KB 02.11.2021 02.05.2016 3
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