O&O Capital, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
9 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&O Capital" |
| Registration number, date | 42103029943, 06.02.2003 |
| VAT number | LV42103029943 from 16.01.2024 Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Liepāja, Pļavu iela 23 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.12.2014 |
| 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
- Has contacts
- Negative 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, €) | 0 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecība: netiešā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2024 | 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 | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 27.12.2023 | 04.01.2024 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 27.12.2023 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MONEI" | Until 04.01.2024 | 11 months ago |
|---|
Historical addresses
| Liepāja, Graudu iela 43 | Until 07.07.2021 | 3 years ago |
|---|---|---|
| Liepāja, Alejas iela 43 - 6 | Until 04.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (219.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (364.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (149.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RTF (13.77 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (242.02 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (135.36 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (405.52 KB) | ||
2005 |
Annual report | 03.12.2015 | TIF (468.29 KB) | ||
2004 |
Annual report | 03.12.2015 | TIF (674.15 KB) | ||
2003 |
Annual report | 03.12.2015 | TIF (835.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 162.85 KB | 04.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 114.78 KB | 04.01.2024 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 05.01.2015 | 02.12.2014 | 1 |
Articles of Association |
TIF | 38.06 KB | 05.01.2015 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 115.83 KB | 05.01.2015 | 02.12.2014 | 2 |
Articles of Association |
TIF | 116.64 KB | 05.01.2015 | 08.09.2005 | 1 |
Articles of Association |
TIF | 334.94 KB | 05.01.2015 | 22.01.2003 | 6 |
Memorandum of Association |
TIF | 156.13 KB | 05.01.2015 | 22.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 379.06 KB | 04.01.2024 | 04.01.2024 | 19 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 04.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 07.07.2021 | 07.07.2021 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 05.07.2021 | 01.07.2021 | 1 |
Application |
TIF | 133.58 KB | 05.07.2021 | 01.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.41 KB | 05.01.2015 | 17.12.2014 | 1 |
Application |
TIF | 381.05 KB | 05.01.2015 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.72 KB | 05.01.2015 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.29 KB | 05.01.2015 | 22.04.2009 | 1 |
Application |
TIF | 247.4 KB | 05.01.2015 | 17.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 05.01.2015 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 154.21 KB | 05.01.2015 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.23 KB | 05.01.2015 | 15.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 584.38 KB | 05.01.2015 | 12.09.2005 | 3 |
Application |
TIF | 440.33 KB | 05.01.2015 | 08.09.2005 | 4 |
Consent of the auditor |
TIF | 31.65 KB | 05.01.2015 | 08.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 05.01.2015 | 08.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 05.01.2015 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.41 KB | 05.01.2015 | 06.02.2003 | 1 |
Registration certificates |
TIF | 724.75 KB | 05.01.2015 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 306.49 KB | 05.01.2015 | 24.01.2003 | 3 |
Announcement regarding the legal address |
TIF | 21.74 KB | 05.01.2015 | 22.01.2003 | 1 |
Application |
TIF | 901.6 KB | 05.01.2015 | 22.01.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.32 KB | 05.01.2015 | 22.01.2003 | 1 |
Appraisal reports |
TIF | 200.04 KB | 05.01.2015 | 2 |
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