OCD, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 21.01.2021
Business form Limited Liability Company
Registered name SIA "OCD"
Registration number, date 43603033028, 04.10.2007
VAT number None (excluded 29.09.2020) Europe VAT register
Register, date Commercial Register, 04.10.2007
Legal address Rožu iela 26, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 844 EUR, registered payment 14.10.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Starpniecība darbībā ar nekustamo īpašumu (68.31)

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   21.01.2021
* 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 % 1 422 € 2 € 2 844 09.06.2016 14.10.2016

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 Until 01.11.2016 9 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.03.2023  PDF (1.93 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (734.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (667.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (854.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (286.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ OCD 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
OCD VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
OCD VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
OCD vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
SIA OCD Vadibas zinojums 2011 XML

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 08.02.2011  XML (15.75 KB)

2009

 Annual report 15.05.2010  TIF (523.27 KB)

2008

 Annual report 14.05.2009  TIF (554.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.88 KB 20.06.2016 09.06.2016 2

Articles of Association

 TIF 47.97 KB 12.10.2016 02.06.2016 3

Articles of Association

 TIF 289.79 KB 07.03.2008 27.09.2007 7

Memorandum of Association

 TIF 24.13 KB 07.03.2008 27.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 21.01.2021 21.01.2021 2

Application

 DOCX 41.86 KB 21.01.2021 17.01.2021 1

Application

 EDOC 51.47 KB 21.01.2021 17.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 21.01.2021 17.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.92 KB 21.01.2021 17.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 59.47 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 14.10.2016 14.10.2016 2

Application

 TIF 154.07 KB 12.10.2016 02.06.2016 5

Protocols/decisions of a company/organisation

 TIF 50.46 KB 12.10.2016 02.06.2016 3

Power of attorney, act of empowerment

 TIF 8.18 KB 07.03.2008 05.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.59 KB 07.03.2008 04.10.2007 2

Registration certificates

 TIF 31.56 KB 07.03.2008 04.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.55 KB 07.03.2008 28.09.2007 1

Announcement regarding the legal address

 TIF 8.95 KB 07.03.2008 27.09.2007 1

Application

 TIF 120.5 KB 07.03.2008 27.09.2007 3

Receipts on the publication and state fees

 TIF 15.91 KB 07.03.2008 27.09.2007 1

Receipts on the publication and state fees

 TIF 13.74 KB 07.03.2008 27.09.2007 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