O.P.M. Security Corporation, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O.P.M. Security Corporation"
Registration number, date 40103853874, 11.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2014
Legal address Avotu iela 40 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.11.2017
* 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

O.P.M. Security Corporation akciju sabiedrība

Reg. no. 629583
Tore Omega, Av. Samuel Lewis, Suite 5d, Panamas pilsēta, Panamas Republika

100 % 2 800 € 1 € 2 800 Panama 11.12.2014 11.12.2014

Historical addresses

Rīga, Ozolciema iela 10 k-6 - 30 Until 11.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 11.12.2014 - 31.12.2015 01.05.2016  PDF (1.55 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.95 KB 25.01.2016 07.12.2015 5

Shareholders’ register

TIF 783.17 KB 17.12.2014 10.12.2014 2

Articles of Association

 TIF 50.77 KB 17.12.2014 03.12.2014 1

Memorandum of Association

 TIF 73.24 KB 17.12.2014 03.12.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.29 KB 18.12.2014 12.11.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.26 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 16.07.2020 16.07.2020 2

State Revenue Service decisions/letters/statements

 DOC 101 KB 14.07.2020 14.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.37 KB 14.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 30.11.2017 30.11.2017 2

Application

 PDF 2.28 MB 30.11.2017 27.11.2017 7

Protocols/decisions of a company/organisation

 PDF 234.88 KB 30.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 11.10.2017 11.10.2017 2

Application

 PDF 6.8 MB 11.10.2017 04.10.2017 24

Application

 PDF 6.57 MB 11.10.2017 04.10.2017 24

Protocols/decisions of a company/organisation

 PDF 525.64 KB 11.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

 PDF 556.03 KB 11.10.2017 04.10.2017 1

Confirmation or consent to legal address

 PDF 172.79 KB 11.10.2017 18.07.2017 1

Confirmation or consent to legal address

 PDF 203.88 KB 11.10.2017 18.07.2017 1

Power of attorney, act of empowerment

 TIF 178.7 KB 10.10.2017 04.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 50.13 KB 06.07.2016 01.07.2016 2

Application

 TIF 54.51 KB 06.07.2016 22.06.2016 1

Notice of a member of the Board regarding the resignation

 TIF 12.01 KB 06.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.2 KB 25.01.2016 21.01.2016 2

Application

 TIF 150.44 KB 25.01.2016 11.01.2016 3

Protocols/decisions of a company/organisation

 TIF 66.12 KB 25.01.2016 05.01.2016 2

Power of attorney, act of empowerment

 TIF 244.66 KB 25.01.2016 14.12.2015 5

Registration certificates

 TIF 39.13 KB 22.12.2014 17.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.84 KB 17.12.2014 11.12.2014 2

Registration certificates

 TIF 33.29 KB 17.12.2014 11.12.2014 1

Application

 TIF 920.62 KB 17.12.2014 10.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 17.12.2014 10.12.2014 1

Announcement regarding the legal address

 TIF 38.54 KB 17.12.2014 03.12.2014 1

Confirmation or consent to legal address

 TIF 37.32 KB 17.12.2014 03.12.2014 1

Power of attorney, act of empowerment

 TIF 203.66 KB 18.12.2014 31.10.2014 4
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