O-ticket, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA O-ticket
Registration number, date 42103085480, 13.11.2018
VAT number None (excluded 16.03.2022) Europe VAT register
Register, date Commercial Register, 13.11.2018
Legal address Matīsa iela 61 – 24, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2019
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, €) 0.13 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 neklasificētu organizāciju darbība (94.99)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Belarus Belarus

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   09.01.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 Belarus 30.04.2019 08.05.2019

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.10.2022  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.10.2022  PDF (78.89 KB) €11.00

2018

 Annual report 13.11.2018 - 31.12.2018 04.02.2019  PDF (288.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.35 KB 03.05.2019 30.04.2019 3

Regulations for the increase/reduction of the equity

 DOC 38 KB 09.01.2019 19.12.2018 1

Articles of Association

 DOC 67 KB 02.01.2019 19.12.2018 4

Shareholders’ register

DOC 41 KB 02.01.2019 19.12.2018 1

Shareholders’ register

TIF 87.93 KB 27.12.2018 19.12.2018 4

Amendments to the Articles of Association

 DOC 69 KB 02.01.2019 18.12.2018 4

Articles of Association

 TIF 9.59 KB 12.11.2018 09.11.2018 1

Memorandum of Association

 TIF 24.52 KB 12.11.2018 09.11.2018 1

Shareholders’ register

TIF 45.35 KB 12.11.2018 09.11.2018 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 62.52 KB 16.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 16.06.2022 16.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 16.06.2022 16.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 16.06.2022 16.06.2022 1

State Revenue Service decisions/letters/statements

 EDOC 73.48 KB 14.06.2022 14.06.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.6 KB 13.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 08.05.2019 08.05.2019 2

Application

 TIF 166.61 KB 03.05.2019 30.04.2019 3

Notice of a member of the Board regarding the resignation

 TIF 15.11 KB 03.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 09.01.2019 09.01.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.47 KB 09.01.2019 19.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 09.01.2019 19.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23.95 KB 09.01.2019 19.12.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.3 KB 09.01.2019 19.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.57 KB 09.01.2019 19.12.2018 1

Articles of Association

 EDOC 30.5 KB 02.01.2019 19.12.2018 4

Protocols/decisions of a company/organisation

 DOC 57 KB 02.01.2019 19.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 27.67 KB 02.01.2019 19.12.2018 2

Shareholders’ register

EDOC 23.59 KB 02.01.2019 19.12.2018 1

Application

 TIF 280.48 KB 27.12.2018 19.12.2018 7

Amendments to the Articles of Association

 EDOC 31.18 KB 02.01.2019 18.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 13.11.2018 13.11.2018 2

Application

 TIF 376.17 KB 12.11.2018 12.11.2018 6

Confirmation or consent to legal address

 TIF 26.28 KB 12.11.2018 12.11.2018 1

Announcement regarding the legal address

 TIF 7.51 KB 12.11.2018 09.11.2018 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 72.64 KB 12.11.2018 10.08.2012 2

Other documents

 TIF 45.22 KB 12.11.2018 23.07.2012 1

Other documents

 TIF 146.66 KB 12.11.2018 14.03.2003 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