OLĪVU 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OLĪVU 1"
Registration number, date 40203580221, 06.08.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2024
Legal address Olīvu iela 1 – 1, Rīga, LV-1004 Check address owners
Fixed capital 270 000 EUR, registered payment 06.08.2024
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.08.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2024
* 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

SIA "MARELS BŪVE"

Reg. no. 40103595112
Rīga, Kalnciema iela 137A - 3

100 % 270 000 € 1 € 270 000 Latvia 06.08.2024 06.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.73 KB 06.08.2024 31.07.2024 1

Memorandum of Association

EDOC 32.74 KB 06.08.2024 31.07.2024 1

Shareholders’ register

EDOC 30.98 KB 06.08.2024 31.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.05 KB 19.12.2025 18.12.2025 3

Protocols/decisions of a company/organisation

EDOC 29.68 KB 19.12.2025 17.12.2025 1

Application

EDOC 70.46 KB 06.08.2024 05.08.2024 1

Appraisal reports

EDOC 207.95 KB 06.08.2024 30.07.2024 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