OLTREID, 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.
One day access
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, 28.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OLTREID" |
| Registration number, date | 43603066955, 28.10.2014 |
| VAT number | None (excluded 21.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2014 |
| Legal address | Tērvetes iela 93, Jelgava, LV-3008 Check address owners |
| Fixed capital | 14 010 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 0 | 3.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2020.
Case number: C73587820 Started 09.11.2020,
ended 13.11.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.11.2023 |
13.11.2023 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
22.06.2023 |
26.06.2023 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 26.06.2023 till 10.07.2023 |
09.05.2023 |
26.05.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
31.01.2023 |
24.02.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.11.2022 |
28.11.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.10.2022 |
18.10.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 18.10.2022 till 26.10.2022 |
22.06.2022 |
28.06.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 28.06.2022 till 08.07.2022 |
09.05.2022 |
26.05.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.11.2021 |
26.11.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.09.2021 |
27.09.2021 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 27.09.2021 till 03.10.2021 |
17.09.2021 |
08.10.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.05.2021 |
27.05.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.01.2021 |
03.02.2021 | Filing a plan to sell the debtor's things | |
09.11.2020 |
10.11.2020 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Zemgales rajona tiesa (1000303995)
|
09.11.2020 |
10.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.12.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (573.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (548.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (92.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (90.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (90.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (101.71 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (537.39 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.32 KB | 20.10.2015 | 16.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.88 KB | 20.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
TIF | 71.06 KB | 20.10.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 115.55 KB | 07.05.2015 | 28.04.2015 | 3 |
Articles of Association |
TIF | 39.34 KB | 29.10.2014 | 23.10.2014 | 1 |
Memorandum of Association |
TIF | 44.61 KB | 29.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 52.62 KB | 29.10.2014 | 23.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 49.12 KB | 28.11.2023 | 23.11.2023 | 3 |
Application in Insolvency proceedings |
DOCX | 43.43 KB | 28.11.2023 | 23.11.2023 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 32.66 KB | 28.11.2023 | 21.11.2023 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.11.2023 | 21.11.2023 | 3 |
Court decision/judgement |
131.04 KB | 13.11.2023 | 13.11.2023 | 5 | |
Notary’s decision |
EDOC | 62.07 KB | 13.11.2023 | 13.11.2023 | 2 |
Notary’s decision |
RTF | 190.61 KB | 13.11.2023 | 13.11.2023 | 2 |
Notary’s decision |
EDOC | 62.24 KB | 26.06.2023 | 26.06.2023 | 2 |
Notary’s decision |
RTF | 191.43 KB | 26.06.2023 | 26.06.2023 | 2 |
Other insolvency documents |
EDOC | 25 KB | 22.06.2023 | 22.06.2023 | 1 |
Notary’s decision |
RTF | 190.74 KB | 26.05.2023 | 26.05.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 26.05.2023 | 26.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 25.05.2023 | 25.05.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 30.19 KB | 25.05.2023 | 09.05.2023 | 4 |
Notary’s decision |
EDOC | 62.15 KB | 24.02.2023 | 24.02.2023 | 1 |
Notary’s decision |
RTF | 190.58 KB | 24.02.2023 | 24.02.2023 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.06 KB | 23.02.2023 | 31.01.2023 | 4 |
Plan for the sale of the debtor’s property updated |
EDOC | 31.65 KB | 23.02.2023 | 31.01.2023 | 4 |
Notary’s decision |
RTF | 191.4 KB | 28.11.2022 | 28.11.2022 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.89 KB | 25.11.2022 | 09.11.2022 | 5 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.89 KB | 25.11.2022 | 09.11.2022 | 5 |
Notary’s decision |
RTF | 191.04 KB | 18.10.2022 | 18.10.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Notary’s decision |
RTF | 190.8 KB | 28.06.2022 | 28.06.2022 | 1 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Notary’s decision |
RTF | 190.27 KB | 26.05.2022 | 26.05.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 34.15 KB | 25.05.2022 | 09.05.2022 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 34.15 KB | 25.05.2022 | 09.05.2022 | 4 |
Notary’s decision |
RTF | 191.48 KB | 26.11.2021 | 26.11.2021 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 33.04 KB | 25.11.2021 | 09.11.2021 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 33.04 KB | 25.11.2021 | 09.11.2021 | 4 |
Notary’s decision |
RTF | 188.95 KB | 08.10.2021 | 08.10.2021 | 2 |
Notary’s decision |
RTF | 189 KB | 27.09.2021 | 27.09.2021 | 1 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 33.49 KB | 07.10.2021 | 17.09.2021 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 33.49 KB | 07.10.2021 | 17.09.2021 | 4 |
Notary’s decision |
EDOC | 65.5 KB | 27.05.2021 | 27.05.2021 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 37.27 KB | 26.05.2021 | 10.05.2021 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 32.22 KB | 26.05.2021 | 10.05.2021 | 4 |
Notary’s decision |
EDOC | 65.96 KB | 03.02.2021 | 03.02.2021 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 11.83 KB | 01.02.2021 | 11.01.2021 | 6 |
Plan for the sale of the debtor’s property |
3.66 MB | 01.02.2021 | 11.01.2021 | 6 | |
Plan for the sale of the debtor’s property |
EDOC | 3.2 MB | 01.02.2021 | 11.01.2021 | 6 |
Notary’s decision |
EDOC | 66.07 KB | 10.11.2020 | 10.11.2020 | 2 |
Court decision/judgement |
109.62 KB | 09.11.2020 | 09.11.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.08.2020 | 10.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.36 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 06.08.2020 | 06.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.14 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 20.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 783.31 KB | 20.10.2015 | 16.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 20.10.2015 | 16.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.08 KB | 20.10.2015 | 02.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.78 KB | 20.10.2015 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.33 KB | 20.10.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.26 KB | 20.10.2015 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 157.22 KB | 20.10.2015 | 08.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.25 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 298.77 KB | 07.05.2015 | 28.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.61 KB | 07.05.2015 | 28.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.98 KB | 29.10.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.33 KB | 29.10.2014 | 23.10.2014 | 1 |
Application |
TIF | 1.77 MB | 29.10.2014 | 23.10.2014 | 6 |
Confirmation or consent to legal address |
TIF | 26.38 KB | 29.10.2014 | 23.10.2014 | 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