O.K. & Co, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
334 by paid taxes
97 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "O.K. & Co" |
| Registration number, date | 40003849529, 18.08.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.08.2006 |
| Legal address | Augusta Deglava iela 156 – 79, Rīga, LV-1021 Check address owners |
| Fixed capital | 11 800 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 657.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 649.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 638.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 631.47 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 621.53 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 612.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 602.42 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 595.66 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.11.2023 | 569.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 561.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 555.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.03.2023 | 1 692.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 582.17 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 516.71 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 462.12 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 394.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 341.46 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2017 | 770.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 998.50 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.43 | 1.17 | 0.82 |
| Personal income tax (thousands, €) | 0.44 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 1.17 | 0.69 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.01.2022, 244.57 € | ||
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Viengadīgo kultūru audzēšana Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Dārzeņu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 12.08.2009 |
* 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 % | 11 800 | € 1 | € 11 800 | Latvia | 21.03.2014 | 04.04.2014 |
Historical company names
| SIA "O.K. & S.G.H.I." | Until 18.08.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (892.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (104.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (244.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (179.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (135.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (76.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 vid | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 vid | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 vid | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014kasp vid | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013kasp vid | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view php | XML | ||||
2009 |
Annual report | 21.06.2011 | TIF (411.3 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (375.52 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (346.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
283.97 KB | 01.04.2014 | 22.03.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 7.43 KB | 07.04.2014 | 21.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.61 KB | 07.04.2014 | 21.03.2014 | 1 |
Articles of Association |
133.42 KB | 01.04.2014 | 21.03.2014 | 1 | |
Articles of Association |
132.06 KB | 26.03.2014 | 21.03.2014 | 1 | |
Shareholders’ register |
132.06 KB | 26.03.2014 | 21.03.2014 | 1 | |
Shareholders’ register |
283.86 KB | 26.03.2014 | 21.03.2014 | 1 | |
Shareholders’ register |
142.68 KB | 26.03.2014 | 21.03.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 12.36 KB | 01.04.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 707.62 KB | 31.03.2014 | 13.08.2008 | 22 |
Shareholders’ register |
TIF | 15.43 KB | 31.03.2014 | 13.08.2008 | 1 |
Articles of Association |
TIF | 222.79 KB | 31.03.2014 | 14.08.2006 | 10 |
Memorandum of Association |
TIF | 35.49 KB | 31.03.2014 | 14.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.86 KB | 19.01.2023 | 19.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.69 KB | 30.09.2022 | 30.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.09 KB | 27.08.2019 | 27.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.71 KB | 29.03.2019 | 29.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
381.04 KB | 29.03.2019 | 29.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 24.04.2017 | 24.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.05 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.62 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 12.05.2016 | 12.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.51 KB | 10.05.2016 | 09.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.14 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.01.2016 | 11.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 07.01.2016 | 07.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 298.96 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 30.10.2014 | 30.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.46 KB | 03.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 07.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 01.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
EDOC | 294.46 KB | 01.04.2014 | 22.03.2014 | 1 |
Application |
TIF | 131.56 KB | 07.04.2014 | 21.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.56 KB | 07.04.2014 | 21.03.2014 | 1 |
Articles of Association |
EDOC | 148.64 KB | 01.04.2014 | 21.03.2014 | 1 |
Protocols/decisions of a company/organisation |
144.44 KB | 01.04.2014 | 21.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 159.84 KB | 01.04.2014 | 21.03.2014 | 1 |
Articles of Association |
EDOC | 147.93 KB | 26.03.2014 | 21.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.1 KB | 26.03.2014 | 21.03.2014 | 1 |
Protocols/decisions of a company/organisation |
142.68 KB | 26.03.2014 | 21.03.2014 | 1 | |
Shareholders’ register |
EDOC | 562.61 KB | 26.03.2014 | 21.03.2014 | 1 |
Application |
TIF | 382.02 KB | 01.04.2014 | 20.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.89 KB | 07.04.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 31.03.2014 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 31.03.2014 | 10.08.2009 | 2 |
Application |
TIF | 166.01 KB | 31.03.2014 | 05.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 31.03.2014 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 31.03.2014 | 18.08.2008 | 2 |
Registration certificates |
TIF | 29.13 KB | 31.03.2014 | 18.08.2008 | 1 |
Application |
TIF | 124.44 KB | 31.03.2014 | 13.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 31.03.2014 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.02 KB | 31.03.2014 | 13.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 31.03.2014 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 31.03.2014 | 18.08.2006 | 2 |
Registration certificates |
TIF | 21.77 KB | 31.03.2014 | 18.08.2006 | 1 |
Application |
TIF | 190.26 KB | 31.03.2014 | 15.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 31.03.2014 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.61 KB | 31.03.2014 | 15.08.2006 | 2 |
Appraisal reports |
TIF | 16.99 KB | 31.03.2014 | 14.08.2006 | 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