PK OLIVER LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.07.2022
Business form Limited Liability Company
Registered name "PK OLIVER LATVIJA" SIA
Registration number, date 44103088288, 17.09.2013
VAT number None (excluded 08.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2013
Legal address Jāzepa Vītola iela 4 – 9, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 680 EUR , registered 24.07.2014 (registered payment 24.07.2014: 5 680 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
29.03.2019 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
29.03.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Valmiera, Jāzepa Vītola iela 4 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (3.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (356.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (246.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (261.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.01.2017  PDF (114.2 KB) €9.00

2015

Annual report 15.02.2016  TIF (607.23 KB) €8.00

2014

Annual report 11.03.2015  TIF (615.21 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.44 KB 07.08.2014 10.07.2014 1

Articles of Association

TIF 17.57 KB 07.08.2014 10.07.2014 1

Shareholders’ register

TIF 13.8 KB 07.08.2014 10.07.2014 1

Articles of Association

TIF 31.9 KB 24.09.2013 13.09.2013 1

Shareholders’ register

TIF 74.2 KB 24.09.2013 13.09.2013 2

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

TIF 136.69 KB 24.09.2013 10.09.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 18.07.2022 18.07.2022 2

State Revenue Service decisions/letters/statements

DOCX 71.87 KB 14.07.2022 14.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.87 KB 14.07.2022 14.07.2022 1

Application

PDF 324.85 KB 18.07.2022 08.07.2022 2

Application

PDF 324.85 KB 18.07.2022 08.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 27.05.2022 27.05.2022 2

Application

PDF 355.62 KB 30.05.2022 09.05.2022 4

Application

PDF 355.62 KB 30.05.2022 09.05.2022 4

Protocols/decisions of a company/organisation

PDF 281.96 KB 27.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

PDF 281.96 KB 27.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

ASICE 67.24 KB 26.03.2019 26.03.2019 5

Decisions / letters / protocols of public notaries

TIF 74.83 KB 07.08.2014 24.07.2014 2

Application

TIF 201.25 KB 07.08.2014 10.07.2014 2

Protocols/decisions of a company/organisation

TIF 30.82 KB 07.08.2014 10.07.2014 1

Decisions / letters / protocols of public notaries

TIF 142.91 KB 24.09.2013 17.09.2013 2

Registration certificates

TIF 78.25 KB 24.09.2013 17.09.2013 1

Application

TIF 455.05 KB 24.09.2013 13.09.2013 5

Bank statements or other document regarding the payment of the equity

TIF 30.19 KB 24.09.2013 13.09.2013 1

Protocols/decisions of a company/organisation

TIF 48.42 KB 24.09.2013 13.09.2013 1

Announcement regarding the legal address

TIF 22.2 KB 24.09.2013 11.09.2013 1

Confirmation or consent to legal address

TIF 25.04 KB 24.09.2013 11.09.2013 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