O YACHTS, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
17 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O YACHTS"
Registration number, date 40103564786, 11.07.2012
VAT number LV40103564786 from 01.08.2012 Europe VAT register
Register, date Commercial Register, 11.07.2012
Legal address Stabu iela 49 – 5, Rīga, LV-1011 Check address owners
Fixed capital 4 268 EUR, registered payment 22.05.2015
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, €) 109.67 76.91 77.89
Personal income tax (thousands, €) 41.25 29.62 29.44
Statutory social insurance contributions (thousands, €) 83.72 57.66 58.27
Average employees count 14 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un peldošo iekārtu būve (30.11)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
France France

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   11.07.2012
* 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 % 4 268 € 1 € 4 268 France 14.05.2015 22.05.2015

Apply information changes

"O Yachts", SIA

Jūras 62B, Engure, Engures pagasts, Tukuma nov., LV-3113 Check address owners

Kuģu būve un remonts

https://www.o-yachts.com/

Historical addresses

Rīga, Maskavas iela 222C-15 Until 20.06.2014 11 years ago
Rīga, Graudu iela 68 Until 01.02.2019 6 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 OYachts 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums OYachts 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Management report OYachts 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums OYachts 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Management report OYachts 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 11.07.2012 - 31.12.2013 20.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.96 KB 18.04.2017 13.04.2017 1

Articles of Association

 TIF 76.29 KB 18.04.2017 13.04.2017 3

Amendments to the Articles of Association

 TIF 10.93 KB 03.08.2015 21.07.2015 1

Articles of Association

 TIF 57.39 KB 03.08.2015 21.07.2015 2

Amendments to the Articles of Association

 TIF 11.33 KB 25.05.2015 14.05.2015 1

Articles of Association

 TIF 11.63 KB 25.05.2015 14.05.2015 1

Shareholders’ register

TIF 53.83 KB 25.05.2015 14.05.2015 2

Articles of Association

 TIF 15.1 KB 16.07.2012 09.07.2012 1

Memorandum of Association

 TIF 37.12 KB 16.07.2012 09.07.2012 1

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 190.3 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 01.02.2019 01.02.2019 2

Application

 TIF 245.07 KB 29.01.2019 29.01.2019 4

Confirmation or consent to legal address

 TIF 15.5 KB 29.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 20.04.2017 20.04.2017 2

Application

 TIF 81.51 KB 18.04.2017 13.04.2017 2

Protocols/decisions of a company/organisation

 TIF 129.95 KB 18.04.2017 13.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 03.08.2015 28.07.2015 2

Application

 TIF 142.1 KB 03.08.2015 21.07.2015 3

Protocols/decisions of a company/organisation

 TIF 70.18 KB 03.08.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.47 KB 25.05.2015 22.05.2015 2

Application

 TIF 97.41 KB 25.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 40.06 KB 25.05.2015 14.05.2015 2

Registration certificates

 TIF 15.06 KB 08.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.94 KB 25.06.2014 20.06.2014 2

Application

 TIF 137.39 KB 25.06.2014 16.06.2014 2

Confirmation or consent to legal address

 TIF 17.46 KB 25.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.1 KB 16.07.2012 11.07.2012 2

Registration certificates

 TIF 28.62 KB 16.07.2012 11.07.2012 1

Announcement regarding the legal address

 TIF 12.52 KB 16.07.2012 09.07.2012 1

Application

 TIF 277.11 KB 16.07.2012 09.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 16.07.2012 09.07.2012 1

Confirmation or consent to legal address

 TIF 9.56 KB 16.07.2012 09.07.2012 1

Other documents

 TIF 46.8 KB 16.07.2012 08.01.2002 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