O. K. Logistic, SIA
Limited Liability Company, Micro company
Place in branch
454 by turnover
125 by paid taxes
44 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 | Liquidation proceeding, 21.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "O. K. Logistic" |
| Registration number, date | 40103251948, 07.10.2009 |
| VAT number | None (excluded 30.10.2023) Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Biķernieku iela 16 – 17, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to O. K. Logistic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.09.2023)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.85 | 16.34 | 21.52 |
| Personal income tax (thousands, €) | 3.1 | 5.76 | 7.56 |
| Statutory social insurance contributions (thousands, €) | 5.86 | 10.96 | 14.4 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.09.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.04.2019 | 24.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elijas iela 17-2 | Until 08.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A-20 | Until 28.05.2015 | 9 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 03.11.2016 | 8 years ago |
| Rīga, Brīvības iela 39 | Until 25.10.2018 | 6 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A - 16 | Until 21.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (81.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (5.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums O. K. LOGISTIC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums OK Logistics | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (316.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2011 |
Annual report | 24.05.2012 | TIF (486.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 07.10.2009 - 31.12.2010 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.11 KB | 18.04.2019 | 16.04.2019 | 3 |
Shareholders’ register |
TIF | 72.21 KB | 19.04.2018 | 17.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 03.10.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 77.57 KB | 03.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 65.43 KB | 03.10.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 22.02 KB | 14.04.2011 | 08.04.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 2.79 MB | 14.04.2011 | 24.02.2011 | 17 |
Shareholders’ register |
TIF | 9.53 KB | 22.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 32.93 KB | 21.10.2009 | 24.09.2009 | 1 |
Memorandum of Association |
TIF | 43.86 KB | 21.10.2009 | 24.09.2009 | 1 |
Registration certificates of foreign companies |
TIF | 584.65 KB | 14.04.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.23 KB | 18.09.2023 | 18.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.89 KB | 18.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 21.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 21.09.2020 | 21.09.2020 | 1 |
Application |
1.58 MB | 21.09.2020 | 03.09.2020 | 5 | |
Application |
1.58 MB | 21.09.2020 | 03.09.2020 | 5 | |
Application |
EDOC | 1.47 MB | 21.09.2020 | 03.09.2020 | 5 |
Confirmation or consent to legal address |
107.35 KB | 22.09.2020 | 26.08.2020 | 1 | |
Confirmation or consent to legal address |
107.35 KB | 22.09.2020 | 26.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 121.79 KB | 22.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 133.51 KB | 18.04.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 3.95 MB | 25.10.2018 | 19.10.2018 | 4 |
Application |
4 MB | 25.10.2018 | 19.10.2018 | 4 | |
Confirmation or consent to legal address |
EDOC | 939.71 KB | 25.10.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
987.6 KB | 25.10.2018 | 19.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 138.09 KB | 19.04.2018 | 18.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.5 KB | 23.01.2018 | 16.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.55 KB | 23.01.2018 | 16.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 350.93 KB | 19.04.2018 | 14.11.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
EDOC | 6.13 MB | 31.10.2016 | 30.10.2016 | 24 |
Application |
6.41 MB | 31.10.2016 | 30.10.2016 | 24 | |
Application |
6.41 MB | 31.10.2016 | 30.10.2016 | 24 | |
Confirmation or consent to legal address |
TIF | 27.31 KB | 07.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 216.71 KB | 01.06.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 01.06.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.44 KB | 01.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 03.10.2014 | 24.09.2014 | 2 |
Application |
TIF | 164.91 KB | 03.10.2014 | 18.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 03.10.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 03.10.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 03.10.2014 | 05.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 314.87 KB | 03.10.2014 | 27.01.2014 | 10 |
Statement regarding the beneficial owners |
TIF | 417.44 KB | 02.01.2018 | 12.01.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 09.11.2011 | 08.11.2011 | 2 |
Application |
TIF | 236.79 KB | 09.11.2011 | 02.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 32.94 KB | 09.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 14.04.2011 | 12.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 484.12 KB | 14.04.2011 | 08.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 14.04.2011 | 08.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 14.04.2011 | 08.04.2011 | 1 |
document.Ā1 |
TIF | 785.36 KB | 14.04.2011 | 24.02.2011 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 22.02.2010 | 15.02.2010 | 2 |
Application |
TIF | 146 KB | 22.02.2010 | 08.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 22.02.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 22.02.2010 | 08.02.2010 | 1 |
Specimen signature without Identity number |
TIF | 24.71 KB | 22.02.2010 | 08.02.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.16 KB | 22.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 21.10.2009 | 07.10.2009 | 1 |
Registration certificates |
TIF | 57.96 KB | 21.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 158.31 KB | 21.10.2009 | 02.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.87 KB | 21.10.2009 | 01.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 21.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 132.25 KB | 21.10.2009 | 24.09.2009 | 4 |
Other documents |
TIF | 931.17 KB | 14.04.2011 | 5 | |
Other documents |
TIF | 201.48 KB | 14.04.2011 | 5 | |
Power of attorney, act of empowerment |
TIF | 958.11 KB | 14.04.2011 | 4 | |
Power of attorney, act of empowerment |
TIF | 189.33 KB | 14.04.2011 | 4 | |
document.Ā3 |
TIF | 85.89 KB | 14.04.2011 | 3 |
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