OC PRODUCTION, SIA

Limited Liability Company
Place in branch
79 by turnover
48 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OC PRODUCTION
Registration number, date 40203112560, 19.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2017
Legal address Brīvības gatve 338 – 53, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 19.12.2017
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, €) 0.05 0.18 0.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2020
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   26.05.2020
* 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 % 1 € 1 € 1 Latvia 21.05.2020 26.05.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (78.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (78.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (78.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (79.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (127.34 KB) €11.00

2017

 Annual report 19.12.2017 - 31.12.2017 14.05.2018  PDF (94.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 59.53 KB 26.05.2020 21.05.2020 1

Articles of Association

 TIF 10.49 KB 18.12.2017 13.12.2017 1

Memorandum of Association

 TIF 25.03 KB 18.12.2017 13.12.2017 1

Shareholders’ register

TIF 35.82 KB 18.12.2017 13.12.2017 2

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 192.54 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 26.05.2020 26.05.2020 2

Application

 DOCX 47.8 KB 26.05.2020 21.05.2020 4

Application

 ASICE 63.63 KB 26.05.2020 21.05.2020 4

Protocols/decisions of a company/organisation

 DOCX 68.64 KB 26.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 69.76 KB 26.05.2020 21.05.2020 1

Shareholders’ register

ASICE 68.54 KB 26.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.3 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.59 KB 19.12.2017 19.12.2017 2

Application

 TIF 212.34 KB 18.12.2017 15.12.2017 5

Announcement regarding the legal address

 TIF 8.96 KB 18.12.2017 13.12.2017 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