O! Latvija, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
26 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O! Latvija"
Registration number, date 40103795862, 03.06.2014
VAT number LV40103795862 from 13.03.2024 Europe VAT register
Register, date Commercial Register, 03.06.2014
Legal address Kleistu iela 18A – 1, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2014
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, €) 10.23 8.46 8.45
Personal income tax (thousands, €) 3.41 2.88 2.8
Statutory social insurance contributions (thousands, €) 6.49 5.57 5.65
Average employees count 1 1 1
Received COVID-19 downtime support 13.07.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

Spēkā no Status
05.06.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2019
* 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

Latvijas Orientēšanās federācija

Reg. no. 40008021960
Rīga, Grostonas iela 6B

100 % 2 800 € 1 € 2 800 Latvia 03.06.2014 03.06.2014

Historical addresses

Rīga, Dārza iela 2 Until 05.06.2019 5 years ago
Rīga, Mellužu iela 17 - 5 Until 10.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2.56 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (104.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.08 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (1.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (836.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinjojums OL 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinj 2016 OL PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinj O Lat 2015 PDF

2014

 Annual report 03.06.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zinj OL 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.14 KB 25.07.2014 13.05.2014 1

Memorandum of Association

 TIF 50.49 KB 25.07.2014 13.05.2014 1

Shareholders’ register

TIF 58.06 KB 25.07.2014 13.05.2014 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 66.44 KB 10.02.2021 10.02.2021 2

Application

 DOCX 95.63 KB 10.02.2021 05.02.2021 1

Application

 EDOC 109.37 KB 10.02.2021 05.02.2021 1

Confirmation or consent to legal address

 EDOC 187.03 KB 10.02.2021 04.02.2021 1

Confirmation or consent to legal address

 DOC 232 KB 10.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.43 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 05.06.2019 05.06.2019 2

Application

 DOC 507.5 KB 05.06.2019 30.05.2019 24

Application

 DOC 507.5 KB 05.06.2019 30.05.2019 24

Application

 EDOC 97.78 KB 05.06.2019 30.05.2019 24

Statement regarding the beneficial owners

 DOCX 49.5 KB 05.06.2019 30.05.2019 5

Statement regarding the beneficial owners

 DOCX 49.5 KB 05.06.2019 30.05.2019 5

Statement regarding the beneficial owners

 EDOC 79.61 KB 05.06.2019 30.05.2019 5

Confirmation or consent to legal address

 TIF 19.96 KB 15.05.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.84 KB 05.06.2019 02.04.2019 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 05.06.2019 02.04.2019 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 05.06.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 78.09 KB 25.07.2014 03.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 39.01 KB 25.07.2014 21.05.2014 1

Announcement regarding the legal address

 TIF 8.56 KB 25.07.2014 13.05.2014 1

Application

 TIF 175.4 KB 25.07.2014 13.05.2014 4

Confirmation or consent to legal address

 TIF 13.86 KB 25.07.2014 13.05.2014 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