OCEAN BREEZE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OCEAN BREEZE"
Registration number, date 40103414873, 10.05.2011
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Anniņmuižas bulvāris 56 – 50, Rīga, LV-1069 Check address owners
Fixed capital 568 EUR , registered 18.05.2016 (registered payment 18.05.2016: 568 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.2 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Lāčplēša iela 61-17 Until 21.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.03.2017  PDF (109.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (155.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.5 KB)

2011

Annual report 10.05.2011 - 31.12.2011 27.03.2012  HTML (89.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.08 KB 13.05.2016 10.05.2016 1

Amendments to the Articles of Association

DOCX 16.08 KB 13.05.2016 10.05.2016 1

Articles of Association

DOCX 16.23 KB 13.05.2016 10.05.2016 1

Articles of Association

DOCX 16.23 KB 13.05.2016 10.05.2016 1

Shareholders’ register

PDF 1.64 MB 13.05.2016 10.05.2016 2

Shareholders’ register

PDF 1.64 MB 13.05.2016 10.05.2016 2

Articles of Association

TIF 15.85 KB 12.05.2011 05.05.2011 1

Memorandum of Association

TIF 18.63 KB 12.05.2011 05.05.2011 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

RTF 191.47 KB 02.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 02.01.2018 02.01.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.02 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 93.61 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 77.02 KB 29.12.2017 29.12.2017 1

Application

PDF 1.89 MB 02.01.2018 26.12.2017 1

Application

PDF 1.89 MB 02.01.2018 26.12.2017 1

Application

EDOC 1.83 MB 02.01.2018 26.12.2017 1

Other documents

DOCX 15.79 KB 02.01.2018 26.12.2017 1

Other documents

DOCX 15.79 KB 02.01.2018 26.12.2017 1

Other documents

EDOC 32.31 KB 02.01.2018 26.12.2017 1

Other documents

DOCX 15.79 KB 02.01.2018 26.12.2017 1

Other documents

EDOC 32.27 KB 02.01.2018 26.12.2017 1

Other documents

DOCX 15.79 KB 02.01.2018 26.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 19.06.2017 19.06.2017 2

Application

PDF 2.24 MB 19.06.2017 14.06.2017 1

Application

EDOC 2.16 MB 19.06.2017 14.06.2017 1

Application

PDF 2.24 MB 19.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

EDOC 31.14 KB 19.06.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 19.06.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 19.06.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 18.05.2016 18.05.2016 2

Amendments to the Articles of Association

EDOC 32.42 KB 13.05.2016 10.05.2016 1

Articles of Association

EDOC 32.61 KB 13.05.2016 10.05.2016 1

Application

EDOC 48.16 KB 13.05.2016 10.05.2016 2

Application

DOCX 31.71 KB 13.05.2016 10.05.2016 2

Application

DOCX 31.71 KB 13.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

EDOC 33.26 KB 13.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

DOCX 16.7 KB 13.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

DOCX 16.7 KB 13.05.2016 10.05.2016 2

Shareholders’ register

EDOC 1.62 MB 13.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

TIF 31.71 KB 22.03.2012 21.03.2012 2

Application

TIF 43.07 KB 22.03.2012 16.03.2012 2

Confirmation or consent to legal address

TIF 6.23 KB 22.03.2012 16.03.2012 1

Decisions / letters / protocols of public notaries

TIF 41.09 KB 12.05.2011 10.05.2011 2

Registration certificates

TIF 50.68 KB 12.05.2011 10.05.2011 1

Application

TIF 199.53 KB 12.05.2011 05.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 33.79 KB 12.05.2011 05.05.2011 1

Announcement regarding the legal address

TIF 7.75 KB 12.05.2011 02.05.2011 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