Occam Consulting, SIA

Limited Liability Company, Micro company
Place in branch
962 by turnover
898 by profit
188 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Occam Consulting"
Registration number, date 40003951878, 03.09.2007
VAT number LV40003951878 from 04.10.2007 Europe VAT register
Register, date Commercial Register, 03.09.2007
Legal address Aleksandra Čaka iela 130A – 86, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 28.06.2016
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, €) 5.42 6.54 7.67
Personal income tax (thousands, €) 0.36 0.74 0.43
Statutory social insurance contributions (thousands, €) 1.73 2.56 1.88
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citur neklasificēta izglītība (85.59)

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   02.04.2024
* 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 % 101 € 28 € 2 828 Latvia 20.06.2016 28.06.2016

Historical addresses

Rīga, Brīvības gatve 234 - 3 Until 02.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (83.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (84.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (83.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (80.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (524.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Occam GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (196.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (519.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  HTML (87.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  HTML (89.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  HTML (90.02 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  RAR (100.74 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  ZIP (169.57 KB)

2008

 Annual report 11.06.2009  TIF (481.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29 KB 02.04.2024 05.02.2024 1

Amendments to the Articles of Association

 TIF 27.04 KB 14.12.2017 11.12.2017 1

Articles of Association

 TIF 53.79 KB 14.12.2017 11.12.2017 2

Amendments to the Articles of Association

 TIF 14.07 KB 05.07.2016 20.06.2016 1

Articles of Association

 TIF 15.34 KB 05.07.2016 20.06.2016 1

Shareholders’ register

TIF 51.36 KB 05.07.2016 20.06.2016 2

Articles of Association

 TIF 15.24 KB 19.09.2007 22.08.2007 1

Memorandum of Association

 TIF 26.35 KB 19.09.2007 22.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.85 KB 26.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.12 KB 26.08.2024 21.08.2024 1

Application

 EDOC 91.35 KB 02.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.74 KB 02.04.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

 RTF 188.91 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 18.12.2017 18.12.2017 2

Application

 TIF 59.03 KB 14.12.2017 11.12.2017 2

Protocols/decisions of a company/organisation

 TIF 42.03 KB 14.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.77 KB 05.07.2016 28.06.2016 2

Application

 TIF 103.25 KB 05.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 24.96 KB 05.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 19.09.2007 03.09.2007 2

Registration certificates

 TIF 46.41 KB 19.09.2007 03.09.2007 1

Announcement regarding the legal address

 TIF 6.4 KB 19.09.2007 22.08.2007 1

Application

 TIF 102.44 KB 19.09.2007 22.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 19.09.2007 22.08.2007 1

Receipts on the publication and state fees

 TIF 53.96 KB 19.09.2007 22.08.2007 2
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