O-K Family, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2021
Business form Limited Liability Company
Registered name SIA "O-K Family"
Registration number, date 41203051509, 06.05.2014
VAT number None (excluded 15.12.2017) Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Aleksandra Čaka iela 125 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 15.10.2018 (registered payment 15.10.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical addresses

Talsu nov., Talsi, Lielgabalu iela 5 Until 15.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 06.05.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 15.10.2018 17.08.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 15.10.2018 17.08.2018 1

Shareholders’ register

DOC 36.5 KB 15.10.2018 17.08.2018 1

Shareholders’ register

DOC 37 KB 15.10.2018 17.08.2018 1

Articles of Association

TIF 106.19 KB 23.03.2017 23.03.2017 5

Shareholders’ register

TIF 68.7 KB 23.03.2017 23.03.2017 3

Articles of Association

TIF 28.88 KB 07.05.2014 29.04.2014 1

Memorandum of association

TIF 69.97 KB 07.05.2014 29.04.2014 2

Shareholders’ register

TIF 51.14 KB 07.05.2014 29.04.2014 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 95 KB 29.03.2021 29.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.56 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.01 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.47 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

RTF 914.17 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 07.11.2018 07.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.44 KB 07.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 15.10.2018 15.10.2018 2

Application

EDOC 40.38 KB 15.10.2018 04.10.2018 6

Application

DOC 181.5 KB 15.10.2018 04.10.2018 6

Confirmation or consent to legal address

JPG 197.83 KB 15.10.2018 04.10.2018 2

Confirmation or consent to legal address

EDOC 145.65 KB 15.10.2018 04.10.2018 2

Confirmation or consent to legal address

DOC 21 KB 15.10.2018 04.10.2018 2

Consent of a member of the Board / executive director

TIF 59.31 KB 15.10.2018 03.10.2018 3

Articles of Association

EDOC 17.72 KB 15.10.2018 17.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 22.5 KB 15.10.2018 17.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.93 KB 15.10.2018 17.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 15.10.2018 17.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 16.09 KB 15.10.2018 17.08.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 15.10.2018 17.08.2018 1

Protocols/decisions of a company/organisation

EDOC 20.07 KB 15.10.2018 17.08.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 15.10.2018 17.08.2018 1

Protocols/decisions of a company/organisation

EDOC 20.92 KB 15.10.2018 17.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 17.78 KB 15.10.2018 17.08.2018 1

Shareholders’ register

EDOC 29.92 KB 15.10.2018 17.08.2018 1

Shareholders’ register

EDOC 18.68 KB 15.10.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

RTF 180 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 27.03.2017 27.03.2017 2

Application

TIF 417.73 KB 23.03.2017 23.03.2017 5

Protocols/decisions of a company/organisation

TIF 33.65 KB 23.03.2017 23.03.2017 2

Registration certificates

TIF 26.73 KB 12.05.2014 08.05.2014 1

Decisions / letters / protocols of public notaries

TIF 80.43 KB 07.05.2014 06.05.2014 2

Announcement regarding the legal address

TIF 12.74 KB 07.05.2014 29.04.2014 1

Application

TIF 643.31 KB 07.05.2014 29.04.2014 5

Confirmation or consent to legal address

TIF 13.17 KB 07.05.2014 29.04.2014 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