OC Group, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
14 by profit
10 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "OC Group" SIA
Registration number, date 40103165580, 23.04.2008
VAT number LV40103165580 from 19.12.2008 Europe VAT register
Register, date Commercial Register, 23.04.2008
Legal address Ūnijas iela 6, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2015
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, €) 389.55 335.78 215.9
Personal income tax (thousands, €) 53.96 56.58 19.32
Statutory social insurance contributions (thousands, €) 105.31 75.49 44.49
Average employees count 20 21 23
Received COVID-19 downtime support 15.03.2021, 4 230.31 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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

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   13.07.2016
* 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

35 % 35 € 28 € 980 Latvia 02.04.2024 29.04.2024

Natural person

35 % 35 € 28 € 980 Latvia 02.04.2024 29.04.2024

Natural person

24 % 24 € 28 € 672 Latvia 02.04.2024 29.04.2024

Natural person

6 % 6 € 28 € 168 Latvia 02.04.2024 29.04.2024

Apply information changes

ML

"OC Group", SIA

Lapu 15, Rīga, LV-1002 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.keune.lv

Historical company names

"Orange Cosmetic" SIA Until 29.04.2024 7 months ago
"Orange Cosmetics" SIA Until 10.03.2015 9 years ago

Historical addresses

Rīga, Alauksta iela 16-1a Until 10.12.2008 16 years ago
Rīga, Alauksta iela 16 - 30 Until 02.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums OC Group 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
rev. zinojums 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
rev. zinojums 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zinojums PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 OC PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.86 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.41 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (7.92 KB)

2008

 Annual report 08.05.2009  TIF (644.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 123.44 KB 24.04.2024 02.04.2024 6

Shareholders’ register

TIF 104.44 KB 24.04.2024 02.04.2024 5

Shareholders’ register

TIF 72.1 KB 21.10.2020 15.10.2020 2

Shareholders’ register

TIF 29.13 KB 21.10.2015 05.10.2015 1

Amendments to the Articles of Association

 TIF 23.01 KB 13.03.2015 02.03.2015 1

Articles of Association

 TIF 57.48 KB 13.03.2015 02.03.2015 2

Shareholders’ register

TIF 75.36 KB 13.03.2015 02.03.2015 2

Shareholders’ register

TIF 62.25 KB 13.03.2015 02.03.2015 2

Shareholders’ register

TIF 15.99 KB 28.06.2013 10.06.2013 1

Articles of Association

 TIF 26.87 KB 02.03.2009 21.04.2008 1

Memorandum of Association

 TIF 20.41 KB 02.03.2009 21.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 78.72 KB 24.04.2024 23.04.2024 2

Protocols/decisions of a company/organisation

 TIF 103.97 KB 24.04.2024 02.04.2024 6

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 23.10.2020 23.10.2020 2

Application

 TIF 69.18 KB 21.10.2020 15.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.81 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 02.05.2019 02.05.2019 2

Application

 TIF 132.16 KB 30.04.2019 29.04.2019 3

Confirmation or consent to legal address

 TIF 12.86 KB 30.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 20.07.2016 13.07.2016 2

Application

 TIF 348.67 KB 20.07.2016 05.07.2016 4

Protocols/decisions of a company/organisation

 TIF 89.24 KB 20.07.2016 05.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 74.72 KB 21.10.2015 20.10.2015 2

Application

 TIF 102.13 KB 21.10.2015 15.10.2015 1

Submission/Application

 TIF 13.45 KB 21.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.24 KB 13.03.2015 10.03.2015 2

Application

 TIF 189.46 KB 13.03.2015 02.03.2015 2

Protocols/decisions of a company/organisation

 TIF 93.82 KB 13.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.49 KB 28.06.2013 27.06.2013 2

Application

 TIF 322.87 KB 28.06.2013 24.05.2013 4

Protocols/decisions of a company/organisation

 TIF 28.74 KB 28.06.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 21.05.2009 19.05.2009 2

Receipts on the publication and state fees

 TIF 32.29 KB 21.05.2009 14.05.2009 2

Sample report

 TIF 22.32 KB 21.05.2009 14.05.2009 1

Application

 TIF 87.33 KB 21.05.2009 27.04.2009 3

Protocols/decisions of a company/organisation

 TIF 11.91 KB 21.05.2009 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.66 KB 02.03.2009 10.12.2008 1

Announcement regarding the legal address

 TIF 6.4 KB 02.03.2009 09.12.2008 1

Application

 TIF 58.85 KB 02.03.2009 09.12.2008 2

Receipts on the publication and state fees

 TIF 32.48 KB 02.03.2009 09.12.2008 2

Registration certificates

 TIF 50.17 KB 13.03.2015 23.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 02.03.2009 23.04.2008 1

Registration certificates

 TIF 43.9 KB 02.03.2009 23.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 02.03.2009 22.04.2008 1

Receipts on the publication and state fees

 TIF 38.94 KB 02.03.2009 22.04.2008 2

Announcement regarding the legal address

 TIF 6.73 KB 02.03.2009 21.04.2008 1

Application

 TIF 99.37 KB 02.03.2009 21.04.2008 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