OC & M, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | Liquidation proceeding, 31.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OC & M" |
| Registration number, date | 44103058283, 23.02.2010 |
| VAT number | None (excluded 16.09.2024) Europe VAT register |
| Register, date | Commercial Register, 23.02.2010 |
| Legal address | Dzērveņu iela 3 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OC & M, 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
- Has liquidation process (from 31.05.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | -0.08 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.05.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"OC & M", SIA
Dzērveņu 3-2, Sigulda, Siguldas nov., LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "EHTI" | Until 03.05.2013 | 11 years ago |
|---|
Historical addresses
| Alūksnes nov., Alūksne, Helēnas iela 52 | Until 06.09.2010 | 14 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jaunatnes iela 1-39 | Until 03.05.2013 | 11 years ago |
| Siguldas nov., Sigulda, Raiņa iela 5A-5 | Until 06.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (80.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (117.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (148.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Saugmentum16042116054 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 23.02.2010 - 31.12.2010 | 02.05.2011 | HTML (90.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
43.99 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.31 MB | 16.11.2016 | 27.06.2016 | 3 | |
Articles of Association |
72.32 KB | 04.07.2016 | 27.06.2016 | 3 | |
Articles of Association |
TIF | 78.92 KB | 03.05.2013 | 23.04.2013 | 3 |
Articles of Association |
TIF | 114.3 KB | 01.03.2010 | 16.02.2010 | 4 |
Memorandum of Association |
TIF | 67.68 KB | 01.03.2010 | 16.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 22.44 KB | 31.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.37 KB | 31.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 16.11.2016 | 16.11.2016 | 2 |
Amendments to the Articles of Association |
74.94 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
208.82 KB | 04.07.2016 | 29.06.2016 | 14 | |
Application |
239.2 KB | 04.07.2016 | 29.06.2016 | 14 | |
Shareholders’ register |
1.3 MB | 16.11.2016 | 27.06.2016 | 3 | |
Articles of Association |
103.24 KB | 04.07.2016 | 27.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
51.8 KB | 04.07.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
82.72 KB | 04.07.2016 | 27.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 06.01.2015 | 06.01.2015 | 2 |
Application |
752.63 KB | 06.01.2015 | 22.12.2014 | 2 | |
Application |
EDOC | 690.06 KB | 06.01.2015 | 22.12.2014 | 2 |
Confirmation or consent to legal address |
DOC | 566 B | 06.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
JPG | 231.07 KB | 06.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 129.94 KB | 06.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 03.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 35.51 KB | 03.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 317.75 KB | 03.05.2013 | 29.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 03.05.2013 | 23.04.2013 | 1 |
Owner’s decisions |
TIF | 20.68 KB | 03.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 07.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 07.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 60.46 KB | 07.09.2010 | 31.08.2010 | 3 |
Owner’s decisions |
TIF | 12.62 KB | 07.09.2010 | 31.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 07.09.2010 | 31.08.2010 | 1 |
Registration certificates |
TIF | 25.19 KB | 03.05.2013 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 01.03.2010 | 23.02.2010 | 1 |
Registration certificates |
TIF | 96.51 KB | 01.03.2010 | 23.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.23 KB | 01.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.57 KB | 01.03.2010 | 16.02.2010 | 1 |
Application |
TIF | 225.2 KB | 01.03.2010 | 16.02.2010 | 7 |
Appraisal reports |
TIF | 43.79 KB | 01.03.2010 | 16.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 01.03.2010 | 16.02.2010 | 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