O & K Trading Group, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
458 by paid taxes
276 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 | Sabiedrība ar ierobežotu atbildību "O & K Trading Group" |
| Registration number, date | 40003997356, 03.03.2008 |
| VAT number | LV40003997356 from 08.12.2008 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Lielais prospekts 13 – 33, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.55 | 3.95 | 2.31 |
| Personal income tax (thousands, €) | 1.1 | 1.96 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 6.88 | 5.67 | 2.33 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.10.2016 | 16.12.2016 |
Historical addresses
| Rīga, Maskavas iela 227 | Until 23.10.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.49 KB) | |
2008 |
Annual report: Board statement | 03.03.2008 - 31.12.2008 | 30.04.2009 | RAR (3.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
123.57 KB | 31.01.2023 | 26.01.2023 | 1 | |
Shareholders’ register |
TIF | 79.63 KB | 13.12.2016 | 20.10.2016 | 2 |
Articles of Association |
TIF | 43.33 KB | 20.10.2016 | 20.10.2016 | 2 |
Articles of Association |
TIF | 17.83 KB | 04.03.2010 | 25.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 04.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 17.53 KB | 12.02.2009 | 26.06.2008 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 12.02.2009 | 26.06.2008 | 1 |
Articles of Association |
TIF | 18.82 KB | 04.03.2008 | 25.02.2008 | 1 |
Memorandum of association |
TIF | 27.46 KB | 04.03.2008 | 25.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
410.37 KB | 31.01.2023 | 26.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
137.14 KB | 31.01.2023 | 26.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 169.47 KB | 20.10.2016 | 20.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.7 KB | 20.10.2016 | 19.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 20.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 18.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 231.42 KB | 18.08.2015 | 06.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 18.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.69 KB | 12.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 135.22 KB | 12.04.2010 | 31.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 04.03.2010 | 02.03.2010 | 2 |
Application |
TIF | 180.47 KB | 04.03.2010 | 25.02.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.2 KB | 04.03.2010 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 04.03.2010 | 22.02.2010 | 1 |
Sample report |
TIF | 23.3 KB | 12.04.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 12.02.2009 | 23.10.2008 | 1 |
Application |
TIF | 61.03 KB | 12.02.2009 | 20.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.38 KB | 12.02.2009 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 12.02.2009 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 12.02.2009 | 27.06.2008 | 1 |
Sample report |
TIF | 23.71 KB | 12.02.2009 | 27.06.2008 | 1 |
Application |
TIF | 155.99 KB | 12.02.2009 | 26.06.2008 | 7 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 12.02.2009 | 26.06.2008 | 2 |
Sample report |
TIF | 19.41 KB | 12.02.2009 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 04.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 32.21 KB | 04.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 04.03.2008 | 27.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.91 KB | 04.03.2008 | 25.02.2008 | 1 |
Application |
TIF | 145.36 KB | 04.03.2008 | 25.02.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 04.03.2008 | 25.02.2008 | 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