OLL IMPEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OLL IMPEX
Registration number, date 40203157679, 25.07.2018
VAT number LV40203157679 from 08.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2018
Legal address Antonijas iela 16A – 44, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2018
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, €) 24.55 8.12 0
Personal income tax (thousands, €) 4.80 2.30 0
Statutory social insurance contributions (thousands, €) 9.71 4.66 0
Average employees count 3 2 0

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
Field from SRS
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.06.2023
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023
* 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

51 % 51 € 28 € 1 428 23.05.2023 29.06.2023

Natural person

49 % 49 € 28 € 1 372 23.05.2023 29.06.2023

Apply information changes

"OLL IMPEX", SIA

Priedaines 13-73, Rīga, LV-1029 Check address owners

Taksometru pakalpojumi

Historical company names

SIA ELTAXI 2 Until 29.06.2023 3 years ago

Historical addresses

Rīga, Priedaines iela 13 - 73 Until 20.11.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojumsOllimpex 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsOllimpex 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojumsELTaxi2 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsELTaxi2 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsELTaxi2 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsELTaxi2 2019 DOCX

2018

Annual report 25.07.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsELTaxi1 2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.82 KB 29.06.2023 23.05.2023 1

Shareholders’ register

TIF 2.44 MB 28.06.2023 23.05.2023 5

Articles of Association

DOCX 63.43 KB 25.07.2018 16.07.2018 1

Memorandum of Association

DOCX 24.53 KB 25.07.2018 16.07.2018 1

Shareholders’ register

DOCX 15.71 KB 25.07.2018 16.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.37 KB 29.06.2023 15.06.2023 5

Protocols/decisions of a company/organisation

EDOC 21.67 KB 29.06.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 20.11.2019 20.11.2019 2

Application

TIF 280.39 KB 20.11.2019 31.10.2019 8

Protocols/decisions of a company/organisation

TIF 107.8 KB 15.11.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 25.07.2018 25.07.2018 2

Application

DOCX 31 KB 25.07.2018 20.07.2018 4

Application

EDOC 45.12 KB 25.07.2018 20.07.2018 4

Announcement regarding the legal address

DOCX 23.54 KB 25.07.2018 16.07.2018 1

Announcement regarding the legal address

EDOC 35.15 KB 25.07.2018 16.07.2018 1

Articles of Association

EDOC 54.59 KB 25.07.2018 16.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 712.86 KB 25.07.2018 16.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 652.2 KB 25.07.2018 16.07.2018 1

Memorandum of Association

EDOC 36.14 KB 25.07.2018 16.07.2018 1

Shareholders’ register

EDOC 30.31 KB 25.07.2018 16.07.2018 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