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 | Sabiedrība ar ierobežotu atbildību "O3" |
| Registration number, date | 40103423236, 31.05.2011 |
| VAT number | LV40103423236 from 07.06.2011 Europe VAT register |
| Register, date | Commercial Register, 31.05.2011 |
| Legal address | Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to O3, SIA
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
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 | 578.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 570.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 556.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 542.95 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 539.01 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 523.73 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 508.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 503.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 503.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 489.17 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 425.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 443.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 431.06 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 418.06 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 402.77 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 388.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 374.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 349.01 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.01 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.08.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.08.2015 | 28.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"O3", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Šampētera iela 21 k-2 -123 | Until 24.07.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| O3 2023 Gp vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| O3 2022 GP vad.zin. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| O3 2021 GP vad.zin. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (201.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (203 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.09.2019 | PDF (171.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (398.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (198.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (829.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54pants2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.25 KB) | |
2011 |
Annual report | 31.05.2011 - 31.12.2011 | 17.05.2012 | HTML (128.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 50.5 KB | 26.08.2015 | 12.08.2015 | 4 |
Articles of Association |
DOC | 50.5 KB | 26.08.2015 | 12.08.2015 | 4 |
Shareholders’ register |
316.46 KB | 20.08.2015 | 12.08.2015 | 1 | |
Shareholders’ register |
316.46 KB | 20.08.2015 | 12.08.2015 | 1 | |
Amendments to the Articles of Association |
DOC | 29 KB | 14.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 14.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 11.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 352.29 KB | 03.06.2011 | 03.05.2011 | 6 |
Memorandum of Association |
TIF | 44.7 KB | 03.06.2011 | 03.05.2011 | 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 | 184.76 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
756.41 KB | 20.08.2015 | 19.08.2015 | 3 | |
Application |
EDOC | 692.14 KB | 20.08.2015 | 19.08.2015 | 3 |
Articles of Association |
EDOC | 31.15 KB | 26.08.2015 | 12.08.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 57.61 KB | 20.08.2015 | 12.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 20.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.04 KB | 20.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 20.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
EDOC | 294.07 KB | 20.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.27 KB | 14.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.52 KB | 24.07.2014 | 24.07.2014 | 1 |
Confirmation or consent to legal address |
110.45 KB | 21.07.2014 | 21.07.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 78.41 KB | 21.07.2014 | 21.07.2014 | 2 |
Confirmation or consent to legal address |
TXT | 83 B | 21.07.2014 | 21.07.2014 | 2 |
Application |
EDOC | 689.59 KB | 24.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 11.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 344.04 KB | 11.09.2012 | 05.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.95 KB | 11.09.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.64 KB | 03.06.2011 | 31.05.2011 | 2 |
Registration certificates |
TIF | 150.63 KB | 03.06.2011 | 31.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.23 KB | 03.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 706.08 KB | 03.06.2011 | 20.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.47 KB | 03.06.2011 | 05.05.2011 | 1 |
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