O & P productions worldwide Baltics, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 08.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O & P productions worldwide Baltics"
Registration number, date 40003896167, 07.02.2007
VAT number None (excluded 27.06.2009) Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address Stabu iela 92 – 20, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 365.63 0.00 0.00 0.00 12.11.2024
15.10.2024 365.63 0.00 0.00 0.00 15.10.2024
09.09.2024 365.63 0.00 0.00 0.00 09.09.2024
16.08.2024 365.63 0.00 0.00 0.00 16.08.2024
16.07.2024 365.63 0.00 0.00 0.00 16.07.2024
17.06.2024 365.63 0.00 0.00 0.00 17.06.2024
08.05.2024 365.63 0.00 0.00 0.00 08.05.2024
12.04.2024 365.63 0.00 0.00 0.00 12.04.2024
13.03.2024 365.63 0.00 0.00 0.00 13.03.2024
14.02.2024 365.63 0.00 0.00 0.00 14.02.2024
15.01.2024 365.63 0.00 0.00 0.00 15.01.2024
20.12.2023 365.63 0.00 0.00 0.00 20.12.2023
21.11.2023 365.63 0.00 0.00 0.00 21.11.2023
18.10.2023 365.63 0.00 0.00 0.00 18.10.2023
11.09.2023 365.63 0.00 0.00 0.00 11.09.2023
07.08.2023 365.63 0.00 0.00 0.00 07.08.2023
07.06.2023 365.63 0.00 0.00 0.00 07.06.2023
09.05.2023 365.63 0.00 0.00 0.00 09.05.2023
19.04.2023 365.63 0.00 0.00 0.00 19.04.2023
07.06.2022 365.63 0.00 0.00 0.00 07.06.2022
09.05.2022 365.63 0.00 0.00 0.00 09.05.2022
07.04.2022 365.63 0.00 0.00 0.00 07.04.2022
07.03.2022 365.63 0.00 0.00 0.00 07.03.2022
07.12.2020 365.64 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 365.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 365.64 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 365.64 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 365.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 365.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 365.64 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 365.64 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 365.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 365.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 365.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 365.63 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 367.70 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 367.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 367.70 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 367.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 367.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 367.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 367.70 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 367.70 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 367.70 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 367.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 367.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 367.70 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 367.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 367.70 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 367.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 367.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 367.70 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 367.70 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 367.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 367.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 367.70 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 367.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 367.70 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 367.70 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 367.70 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 367.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 367.70 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 367.70 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 367.70 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 367.70 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 367.70 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 367.70 0.00 0.00 0.00 01.01.1970 03:00

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 1 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Netherlands Netherlands

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.12.2014
* 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 % 1 000 LVL 1 LVL 1 000 Netherlands 07.02.2007 07.02.2007

Natural person

50 % 1 000 LVL 1 LVL 1 000 Netherlands 07.02.2007 07.02.2007

Historical addresses

Rīga, Gramzdas iela 21-60 Until 11.10.2007 17 years ago
Rīga, Brīvības iela 100/2-12 Until 29.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (18.47 KB)

2008

Annual report 12.05.2009  TIF (479.36 KB)

2007

Annual report 18.06.2008  TIF (269.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.99 KB 08.02.2007 07.02.2007 1

Memorandum of association

TIF 46.43 KB 08.02.2007 14.12.2006 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 71.4 KB 08.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 08.06.2015 08.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.92 KB 05.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.92 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 84.49 KB 07.01.2015 29.12.2014 2

Application

TIF 258.17 KB 07.01.2015 19.12.2014 3

Power of attorney, act of empowerment

TIF 37.78 KB 07.01.2015 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 89.17 KB 07.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 48.09 KB 07.01.2015 04.12.2014 1

Decisions / letters / protocols of public notaries

TIF 33.9 KB 03.08.2009 29.07.2009 1

Application

TIF 140.79 KB 03.08.2009 27.07.2009 4

Receipts on the publication and state fees

TIF 29.55 KB 03.08.2009 27.07.2009 2

Decisions / letters / protocols of public notaries

TIF 30.49 KB 15.10.2007 11.10.2007 1

Receipts on the publication and state fees

TIF 31.43 KB 15.10.2007 08.10.2007 2

Announcement regarding the legal address

TIF 9.24 KB 15.10.2007 05.10.2007 1

Application

TIF 57.71 KB 15.10.2007 05.10.2007 2

Decisions / letters / protocols of public notaries

TIF 45.61 KB 08.02.2007 07.02.2007 2

Registration certificates

TIF 19.69 KB 08.02.2007 07.02.2007 1

Receipts on the publication and state fees

TIF 18.49 KB 08.02.2007 02.02.2007 1

Receipt on the entry of commercial pledge in other register

TIF 60.01 KB 08.02.2007 24.01.2007 2

Application

TIF 131.16 KB 08.02.2007 14.12.2006 4

Consent of a member of the Board / executive director

TIF 27.39 KB 08.02.2007 14.12.2006 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