O.K. 7 CELTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
102 by profit
33 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O.K. 7 CELTNIEKS"
Registration number, date 42103055768, 21.06.2011
VAT number LV42103055768 from 16.06.2018 Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Robežu iela 2 – 6, Robežnieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 1 EUR, registered payment 29.06.2016
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, €) 19 23.07 10.73
Personal income tax (thousands, €) 6.14 7.63 2.73
Statutory social insurance contributions (thousands, €) 19.8 22.58 10.46
Average employees count 6 6 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011
* 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 21.06.2016 29.06.2016

Apply information changes

ML

"O.K. 7 CELTNIEKS", SIA

Robežu 2 - 6, Robežnieki, Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners

Celtniecības un remonta darbi

Historical addresses

Grobiņas nov., Grobiņas pag., Robežnieki, Robežu iela 2 - 6 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 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (576.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (518.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (115.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (97.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (97.13 KB) €11.00

2016

Annual report 03.03.2017  TIF (1.04 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (160.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 21.06.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.28 KB 11.07.2016 21.06.2016 1

Articles of Association

TIF 19.19 KB 11.07.2016 21.06.2016 1

Shareholders’ register

TIF 104.24 KB 11.07.2016 21.06.2016 2

Articles of Association

TIF 11.51 KB 21.06.2011 05.10.2010 1

Memorandum of Association

TIF 18.41 KB 21.06.2011 05.10.2010 1

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 51.92 KB 11.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 33.96 KB 11.07.2016 21.06.2016 1

Application

TIF 180.23 KB 11.07.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.88 KB 21.06.2011 21.06.2011 1

Registration certificates

TIF 52.63 KB 21.06.2011 21.06.2011 1

Application

TIF 79.21 KB 21.06.2011 16.06.2011 4

Announcement regarding the legal address

TIF 7.8 KB 21.06.2011 05.10.2010 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