KR Ogles, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KR Ogles"
Registration number, date 40103659517, 15.04.2013
VAT number LV40103659517 from 01.05.2013 Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Andreja Saharova iela 20 – 18, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 27.10.2014
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, €) -1.15 -0.5 1.06
Personal income tax (thousands, €) -0.37 0.33 0.28
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2013
* 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 % 10 € 284 € 2 840 Latvia 21.10.2014 27.10.2014

Apply information changes

ML

"KR ogles", SIA

Bukultu 1, Rīga, LV-1005 Check address owners

Kurināmais

Historical addresses

Rīga, Marsa gatve 12-38 Until 11.09.2013 11 years ago
Rīga, Ilūkstes iela 109 k-3 -99 Until 27.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (140.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (165.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (189.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (107.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.05.2020  PDF (107.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (87.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
R ODT

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Uznem vad pazinojums KRO2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznem vad pazinojums KRO2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Uznem vad pazinojums KRO2014 ODT

2013

 Annual report 15.04.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Uznem vad pazinojums KRO2013 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.54 KB 28.10.2014 21.10.2014 1

Articles of Association

 TIF 48.43 KB 28.10.2014 21.10.2014 3

Shareholders’ register

TIF 16.72 KB 28.10.2014 21.10.2014 1

Shareholders’ register

TIF 52.44 KB 28.10.2014 21.10.2014 2

Articles of Association

 TIF 11.84 KB 13.05.2013 05.04.2013 1

Memorandum of association

 TIF 42.52 KB 13.05.2013 05.04.2013 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

 TIF 74.71 KB 28.10.2014 27.10.2014 2

Power of attorney, act of empowerment

 TIF 10.67 KB 28.10.2014 22.10.2014 1

Power of attorney, act of empowerment

 TIF 9.92 KB 28.10.2014 22.10.2014 1

Announcement regarding the legal address

 TIF 9.27 KB 28.10.2014 21.10.2014 1

Application

 TIF 116.54 KB 28.10.2014 21.10.2014 2

Protocols/decisions of a company/organisation

 TIF 73.98 KB 28.10.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 11.52 KB 28.10.2014 17.10.2014 1

Notice of a member of the Board regarding the resignation

 TIF 8.77 KB 28.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.46 KB 12.09.2013 11.09.2013 1

Application

 TIF 136.67 KB 12.09.2013 06.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 13.05.2013 15.04.2013 2

Registration certificates

 TIF 55.6 KB 13.05.2013 15.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 50.21 KB 13.05.2013 08.04.2013 2

Announcement regarding the legal address

 TIF 7.87 KB 13.05.2013 05.04.2013 1

Application

 TIF 297.38 KB 13.05.2013 05.04.2013 5
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