Oluksne, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Oluksne"
Registration number, date 50203050741, 15.02.2017
VAT number LV50203050741 from 20.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2017
Legal address "Putni", Ziemera pag., Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2017
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 279.09 245.02 199.95
Personal income tax (thousands, €) 85.36 73.16 59.61
Statutory social insurance contributions (thousands, €) 193.55 171.69 140.17
Average employees count 43 37 35

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Putnkopība (01.47)
Field from SRS
Redakcija NACE 2.1
Putnkopība (01.47)
CSP industry
Redakcija NACE 2.1
Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2021
* 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

AS "APF Holdings"

Reg. no. 50203047991
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

100 % 28 € 100 € 2 800 Latvia 12.02.2021 25.02.2021

Procures

Period Rights Person

From 16.12.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.12.2025 )

Apply information changes

"Oluksne", SIA

"Putni", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners

Putnkopība

Historical addresses

Rīga, Slokas iela 130A k-1 - 59 Until 05.10.2017 9 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 05.01.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 Oluksne Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Oluksne 2023 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. Oluksne GP22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Oluksne GP21 vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Oluksne vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums Oluksne PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Oluksne Vadibas zinojums PDF

2017

Annual report 15.02.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
vad zinoj oluksne02143020180627151029 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.65 KB 25.02.2021 12.02.2021 1

Articles of Association

DOCX 20.32 KB 05.01.2021 23.12.2020 1

Shareholders’ register

DOCX 16.67 KB 13.02.2017 09.02.2017 1

Shareholders’ register

DOCX 16.67 KB 13.02.2017 09.02.2017 1

Articles of Association

DOCX 17.24 KB 13.02.2017 08.02.2017 1

Articles of Association

DOCX 17.24 KB 13.02.2017 08.02.2017 1

Memorandum of Association

DOC 34.5 KB 13.02.2017 08.02.2017 2

Memorandum of Association

DOC 34.5 KB 13.02.2017 08.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 276.73 KB 16.12.2025 04.12.2025 2

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 01.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 25.02.2021 25.02.2021 2

Application

DOCX 49.1 KB 25.02.2021 19.02.2021 1

Application

EDOC 54.37 KB 25.02.2021 19.02.2021 1

Shareholders’ register

EDOC 23.65 KB 25.02.2021 12.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.97 KB 25.02.2021 04.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.34 KB 25.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 05.01.2021 05.01.2021 2

Articles of Association

EDOC 33.91 KB 05.01.2021 23.12.2020 1

Application

EDOC 51.31 KB 05.01.2021 23.12.2020 1

Application

DOCX 46.04 KB 05.01.2021 23.12.2020 1

Confirmation or consent to legal address

EDOC 21.48 KB 05.01.2021 23.12.2020 1

Confirmation or consent to legal address

DOCX 17.62 KB 05.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

EDOC 23.27 KB 05.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.52 KB 05.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.41 KB 17.08.2020 17.08.2020 2

Application

DOCX 51.86 KB 20.08.2020 12.08.2020 6

Application

EDOC 57.23 KB 20.08.2020 12.08.2020 6

Application

DOCX 51.86 KB 20.08.2020 12.08.2020 6

Application

DOCX 51.85 KB 17.08.2020 12.08.2020 6

Application

EDOC 57.21 KB 17.08.2020 12.08.2020 6

Application

DOCX 51.85 KB 17.08.2020 12.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 203.07 KB 29.03.2018 29.03.2018 2

Application

DOCX 34.84 KB 29.03.2018 23.03.2018 2

Application

EDOC 42.91 KB 29.03.2018 23.03.2018 2

Application

DOCX 34.84 KB 29.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 198.15 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

EDOC 56.78 KB 20.03.2018 20.03.2018 4

Statement regarding the beneficial owners

DOCX 49.12 KB 20.03.2018 20.03.2018 4

Statement regarding the beneficial owners

DOCX 49.12 KB 20.03.2018 20.03.2018 4

Application

DOCX 42.93 KB 22.03.2018 05.03.2018 3

Application

EDOC 57.62 KB 22.03.2018 05.03.2018 3

Application

DOCX 42.93 KB 22.03.2018 05.03.2018 3

Protocols/decisions of a company/organisation

DOCX 14.37 KB 22.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

DOCX 14.37 KB 22.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

EDOC 29.95 KB 22.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 05.10.2017 05.10.2017 2

Application

DOCX 39.85 KB 05.10.2017 18.09.2017 2

Application

EDOC 296.56 KB 05.10.2017 18.09.2017 2

Application

DOCX 39.85 KB 05.10.2017 18.09.2017 2

Confirmation or consent to legal address

PDF 105.33 KB 05.10.2017 04.09.2017 1

Confirmation or consent to legal address

DOCX 11.53 KB 05.10.2017 04.09.2017 1

Confirmation or consent to legal address

DOCX 11.53 KB 05.10.2017 04.09.2017 1

Confirmation or consent to legal address

EDOC 371.33 KB 05.10.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 22.02.2017 22.02.2017 2

Application

EDOC 1.97 MB 21.02.2017 20.02.2017 6

Application

PDF 2.04 MB 21.02.2017 20.02.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 15.02.2017 15.02.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 6.36 MB 13.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 6.36 MB 13.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 322.39 KB 13.02.2017 09.02.2017 1

Shareholders’ register

EDOC 29.56 KB 13.02.2017 09.02.2017 1

Announcement regarding the legal address

EDOC 22.37 KB 13.02.2017 08.02.2017 1

Announcement regarding the legal address

DOC 24.5 KB 13.02.2017 08.02.2017 1

Announcement regarding the legal address

DOC 24.5 KB 13.02.2017 08.02.2017 1

Articles of Association

EDOC 29.89 KB 13.02.2017 08.02.2017 1

Application

DOCX 31.04 KB 13.02.2017 08.02.2017 3

Application

EDOC 43.06 KB 13.02.2017 08.02.2017 3

Application

DOCX 31.04 KB 13.02.2017 08.02.2017 3

Confirmation or consent to legal address

EDOC 22.94 KB 13.02.2017 08.02.2017 1

Confirmation or consent to legal address

DOC 28.5 KB 13.02.2017 08.02.2017 1

Confirmation or consent to legal address

DOC 28.5 KB 13.02.2017 08.02.2017 1

Memorandum of Association

EDOC 25.09 KB 13.02.2017 08.02.2017 2
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