O.G.B.1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O.G.B.1"
Registration number, date 54103099141, 20.03.2015
VAT number None (excluded 15.07.2019) Europe VAT register
Register, date Commercial Register, 20.03.2015
Legal address Viestura laukums 5 – 600, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 1 EUR, registered payment 20.03.2015
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 0.16 0.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.03.2015
* 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 % 1 € 1 € 1 Latvia 20.03.2015 20.03.2015

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 5 - 600 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (272.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (273.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (274.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.09.2021  PDF (274.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (261.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (257.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (468.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (481.35 KB) €9.00

2015

 Annual report 20.03.2015 - 31.12.2015 01.05.2016  PDF (1004.66 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.62 KB 15.05.2015 17.03.2015 1

Memorandum of Association

 TIF 29.58 KB 15.05.2015 17.03.2015 1

Shareholders’ register

TIF 42.18 KB 15.05.2015 17.03.2015 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 75.97 KB 15.05.2015 20.03.2015 2

Announcement regarding the legal address

 TIF 13.54 KB 15.05.2015 17.03.2015 1

Application

 TIF 165.57 KB 15.05.2015 17.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 47.85 KB 15.05.2015 17.03.2015 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