IR OK SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IR OK SERVISS"
Registration number, date 40003938206, 11.07.2007
VAT number None (excluded 09.06.2009) Europe VAT register
Register, date Commercial Register, 11.07.2007
Legal address Vasarnīcu iela 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 23.11.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   23.11.2017
* 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

100 % 20 € 142 € 2 840 Latvia 13.11.2017 23.11.2017

Historical addresses

Ogres rajons, Ogres novads, Ogre, Vasarnīcu iela 5 Until 18.10.2007 17 years ago
Ogres rajons, Ogres novads, Ogre, Vasarnīcu iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (77.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (92.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (91.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (91.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.42 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
VADZINO PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinijums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.11.2014  ZIP
1_HTML izdruka HTML
Vad zino PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.10.2013  ZIP
1_HTML izdruka HTML
Vad zinijums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.11.2012  ZIP
1_HTML izdruka HTML
VADZINO 2011 001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 17.11.2012  ZIP
1_HTML izdruka HTML
VADZINO 2010 001 JPG

2009

 Annual report 01.01.2009 - 31.12.2009 17.11.2012  ZIP
1_HTML izdruka HTML
VADZINO 001 JPG

2008

 Annual report 11.07.2007 - 31.12.2008 17.11.2012  ZIP
1_HTML izdruka HTML
VADZINO 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.64 KB 21.11.2017 13.11.2017 1

Articles of Association

 TIF 12.39 KB 21.11.2017 13.11.2017 1

Shareholders’ register

TIF 63.23 KB 21.11.2017 13.11.2017 2

Shareholders’ register

TIF 130.88 KB 21.11.2017 13.11.2017 3

Articles of Association

 TIF 25.05 KB 13.07.2007 18.05.2007 1

Memorandum of Association

 TIF 39.42 KB 13.07.2007 18.05.2007 2

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 68.46 KB 23.11.2017 23.11.2017 2

Application

 TIF 370.79 KB 21.11.2017 13.11.2017 7

Protocols/decisions of a company/organisation

 TIF 97.22 KB 21.11.2017 13.11.2017 3

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 21.11.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 22.10.2007 18.10.2007 1

Submission/Application

 TIF 11.09 KB 22.10.2007 17.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 13.07.2007 11.07.2007 1

Registration certificates

 TIF 22.91 KB 13.07.2007 11.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 13.07.2007 06.06.2007 1

Receipts on the publication and state fees

 TIF 30.29 KB 13.07.2007 23.05.2007 2

Announcement regarding the legal address

 TIF 10.24 KB 13.07.2007 18.05.2007 1

Application

 TIF 232.01 KB 13.07.2007 18.05.2007 5

Appraisal reports

 TIF 21.34 KB 13.07.2007 18.05.2007 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