OC Liepāja, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
10 by profit
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OC Liepāja"
Registration number, date 40003421648, 03.12.1998
VAT number LV40003421648 from 11.03.1999 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Brīvības iela 39, Liepāja, LV-3401 Check address owners
Fixed capital 119 930 EUR, registered payment 08.07.2024
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, €) 401.97 290.34 244.22
Personal income tax (thousands, €) 108.93 77.89 70.05
Statutory social insurance contributions (thousands, €) 209.83 156.04 143.68
Average employees count 47 42 40

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues Izmitināšana viesnīcās un līdzīgās apmešanās vietās
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
09.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.01.2023
* 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

Sabiedrība ar ierobežotu atbildību "Liepājas Olimpiskais centrs"

Reg. no. 42103030247
Liepāja, Brīvības iela 39

94.97 % 113 902 € 1 € 113 902 Latvia 05.07.2024 08.07.2024

Liepājas valstspilsētas pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

5.03 % 6 028 € 1 € 6 028 Latvia 05.07.2024 08.07.2024

Apply information changes

ML

"OC Liepāja", SIA

Brīvības 39, Liepāja LV-3401 Check address owners

Sporta celtnes un bāzes

http://www.lmhalle.lv

Historical company names

SIA "Ledus halle ''Liepājas metalurgs''" Until 29.12.2014 10 years ago
Bezpeļņas organizācija SIA "Olimpiskais centrs Ledus halle Liepājas metalurgs" Until 10.12.2004 20 years ago

Historical addresses

Liepāja, Brīvības iela 93 Until 29.12.2014 10 years ago
Liepāja, Brīvības iela 39 Until 14.12.2018 6 years ago
Liepāja, "Jūrmalas parks 3" Until 16.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 OC Liep ja GP 5 EDOC
Neatkarigu revidentu atzinums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
OCL REV revidenta zi ojums KS 2022 gadam LV 1 EDOC
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
OCL revidenta zinojums PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
OCL REV revidenta zi ojums KS PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 30.01.2020. PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 30.01.2019 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsOCL PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LHvadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011vadibas zinojums PDF

2010

Annual report 19.05.2011  TIF (727.2 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (175.38 KB)

2008

Annual report 22.04.2009  TIF (369 KB)

2007

Annual report 06.04.2009  TIF (1.63 MB)

2006

Annual report 02.08.2007  TIF (1022.12 KB)

2005

Annual report 09.11.2006  TIF (956.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.35 KB 08.07.2024 05.07.2024 1

Amendments to the Articles of Association

EDOC 90.34 KB 08.07.2024 30.05.2024 1

Articles of Association

EDOC 90.42 KB 08.07.2024 30.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 66.53 KB 08.07.2024 30.05.2024 1

Articles of Association

DOCX 26.5 KB 06.12.2021 23.11.2021 1

Articles of Association

DOCX 26.5 KB 06.12.2021 23.11.2021 1

Amendments to the Articles of Association

PDF 367.88 KB 04.10.2019 25.09.2019 2

Articles of Association

PDF 371.46 KB 04.10.2019 25.09.2019 2

Articles of Association

TIF 118.89 KB 11.02.2016 22.01.2016 6

Shareholders’ register

TIF 18 KB 06.06.2024 07.05.2015 1

Articles of Association

TIF 17.08 KB 15.05.2013 24.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.04 KB 08.07.2024 02.07.2024 1

Acceptance-conveyance act

EDOC 64.92 KB 08.07.2024 01.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.23 KB 08.07.2024 13.06.2024 1

Protocols/decisions of a company/organisation

EDOC 68.34 KB 08.07.2024 30.05.2024 1

Appraisal reports

EDOC 155.25 KB 08.07.2024 10.05.2024 1

Application

EDOC 49.83 KB 16.03.2023 13.03.2023 2

Application

DOCX 45.18 KB 02.06.2022 02.06.2022 4

Application

DOCX 45.18 KB 02.06.2022 02.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 02.06.2022 02.06.2022 2

Consent of a member of the Board / executive director

DOCX 15.2 KB 02.06.2022 27.05.2022 1

Consent of a member of the Board / executive director

DOCX 15.2 KB 02.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 34.25 KB 02.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 34.25 KB 02.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 07.12.2021 07.12.2021 2

Application

DOCX 45.48 KB 06.12.2021 30.11.2021 1

Application

DOCX 45.48 KB 06.12.2021 30.11.2021 1

Articles of Association

EDOC 60.01 KB 06.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOCX 41.44 KB 06.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

DOCX 41.44 KB 06.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 03.01.2020 03.01.2020 2

Application

PDF 231.36 KB 03.01.2020 20.12.2019 1

Application

PDF 247.28 KB 03.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOCX 29.46 KB 03.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 66.74 KB 03.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.09.2019 30.09.2019 2

Amendments to the Articles of Association

EDOC 420.72 KB 04.10.2019 25.09.2019 2

Articles of Association

EDOC 407.28 KB 04.10.2019 25.09.2019 2

Protocols/decisions of a company/organisation

EDOC 468.21 KB 30.09.2019 25.09.2019 3

Protocols/decisions of a company/organisation

PDF 449.98 KB 30.09.2019 25.09.2019 3

Application

PDF 416.53 KB 04.10.2019 25.07.2019 3

Application

EDOC 412.87 KB 04.10.2019 25.07.2019 3

Application

PDF 416.53 KB 30.09.2019 25.07.2019 3

Application

EDOC 412.87 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 14.12.2018 14.12.2018 2

Application

DOCX 45.18 KB 14.12.2018 04.12.2018 4

Application

EDOC 54.34 KB 14.12.2018 04.12.2018 4

Confirmation or consent to legal address

TIF 20.42 KB 13.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

RTF 189.03 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 09.03.2018 09.03.2018 1

Statement regarding the beneficial owners

TIF 88.26 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 75.24 KB 11.02.2016 11.02.2016 2

Application

TIF 82.37 KB 11.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

TIF 324.04 KB 11.02.2016 22.01.2016 10

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 26.09.2014 26.09.2014 2

Insolvency Practitioner’s cover letter

EDOC 94.18 KB 25.09.2014 25.09.2014 1

Submission/Application

EDOC 42.44 KB 05.08.2014 05.08.2014 1

Court decision/judgement

EDOC 3.26 MB 05.06.2014 04.06.2014 5

Decisions / letters / protocols of public notaries

RTF 196.27 KB 20.09.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 20.09.2013 20.09.2013 2

Insolvency Practitioner’s cover letter

PDF 75.67 KB 19.09.2013 19.09.2013 1

Insolvency Practitioner’s cover letter

EDOC 92.13 KB 19.09.2013 19.09.2013 1

Sample report

JPG 80.82 KB 26.01.2005 01.12.2004 1

Sample report

JPG 53.98 KB 26.01.2005 26.11.2004 1

Sample report

JPG 63.71 KB 26.01.2005 09.02.1999 1

Sample report

JPG 48.04 KB 26.01.2005 22.09.1998 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