0g Baltics, SIA
Limited Liability Company, Micro company
Place in branch
429 by paid taxes
278 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | 0g Baltics SIA |
| Registration number, date | 40203219589, 09.07.2019 |
| VAT number | LV40203219589 from 19.12.2019 Europe VAT register |
| Register, date | Commercial Register, 09.07.2019 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30 | 31.39 | 8.03 |
| Personal income tax (thousands, €) | 5.5 | 5.86 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 8.95 | 9.55 | 10.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|---|
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Latvia | France |
|
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 | 31.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
0g Holding SAReg. no. CHE-242.844.370
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 23.09.2022 | 31.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (976.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (624.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (595.43 KB) | €11.00 |
2019 |
Annual report | 09.07.2019 - 31.12.2019 | 27.03.2020 | PDF (2.49 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.64 KB | 31.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.64 KB | 31.10.2022 | 23.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 208.29 KB | 31.10.2022 | 26.02.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.67 KB | 31.10.2022 | 26.02.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 208.29 KB | 31.10.2022 | 26.02.2021 | 7 |
Articles of Association |
TIF | 46.46 KB | 05.07.2019 | 03.07.2019 | 1 |
Memorandum of Association |
TIF | 127.56 KB | 05.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
TIF | 67.71 KB | 05.07.2019 | 03.07.2019 | 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 | 62.42 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 54.42 KB | 31.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 54.42 KB | 31.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 31.10.2022 | 23.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 201.67 KB | 03.10.2022 | 21.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 233.18 KB | 31.10.2022 | 26.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.84 KB | 05.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.45 KB | 05.07.2019 | 04.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 19.24 KB | 05.07.2019 | 03.07.2019 | 1 |
Application |
TIF | 164.02 KB | 05.07.2019 | 03.07.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 05.07.2019 | 03.07.2019 | 1 |
Other documents |
EDOC | 251.17 KB | 05.07.2019 | 28.08.2018 | 1 |
Other documents |
245.36 KB | 05.07.2019 | 28.08.2018 | 1 | |
Other documents |
EDOC | 1.01 MB | 05.07.2019 | 28.02.2017 | 2 |
Other documents |
1.12 MB | 05.07.2019 | 28.02.2017 | 2 | |
Power of attorney, act of empowerment |
202.24 KB | 05.07.2019 | 11.08.2014 | 3 | |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 05.07.2019 | 11.08.2014 | 3 |
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