OCEAN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
159 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OCEAN GROUP" |
| Registration number, date | 40003378913, 11.02.1998 |
| VAT number | LV40003378913 from 24.02.1998 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Rīga, Brūkleņu iela 40 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OCEAN GROUP, 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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 3.52 | 8.93 | 11.72 |
| Personal income tax (thousands, €) | 0.4 | 0.12 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.14 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 09.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2021 |
* 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 |
66.01 % | 1 878 | € 1 | € 1 878 | Latvia | 12.01.2021 | 09.02.2021 |
Natural person |
33.99 % | 967 | € 1 | € 967 | Latvia | 12.01.2021 | 09.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SKATTA" | Until 10.07.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Kuģu iela 26-420a | Until 10.07.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (320.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (368.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (392.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (322.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (317.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (318.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (524.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (685.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Ocean | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Ocean vad zin | |||||
2010 |
Annual report | 02.06.2011 | TIF (1001.09 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (873.7 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (1014.7 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (3.41 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 31.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 20.01.2021 | TIF (1019.32 KB) | ||
2003 |
Annual report | 20.01.2021 | TIF (936.6 KB) | ||
2002 |
Annual report | 20.01.2021 | TIF (902.44 KB) | ||
2001 |
Annual report | 20.01.2021 | TIF (950.83 KB) | ||
1999 |
Annual report | 20.01.2021 | TIF (827.53 KB) | ||
1998 |
Annual report | 20.01.2021 | TIF (779.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.17 KB | 09.02.2021 | 26.01.2021 | 1 |
Articles of Association |
DOCX | 14.6 KB | 09.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 40.81 KB | 09.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 09.02.2021 | 26.01.2021 | 1 |
Articles of Association |
TIF | 159.47 KB | 20.01.2021 | 28.09.2004 | 4 |
Shareholders’ register |
TIF | 20.86 KB | 20.01.2021 | 28.09.2004 | 1 |
Articles of Association |
TIF | 480.52 KB | 20.01.2021 | 21.06.2000 | 9 |
Shareholders’ register |
TIF | 26.29 KB | 20.01.2021 | 21.06.2000 | 1 |
Articles of Association |
TIF | 299.49 KB | 20.01.2021 | 27.01.1998 | 8 |
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 | 65.87 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 57.84 KB | 09.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 79.2 KB | 09.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 09.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.99 KB | 09.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 37.17 KB | 09.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 40.81 KB | 09.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 20.01.2021 | 03.12.2007 | 1 |
Application |
TIF | 164.72 KB | 20.01.2021 | 28.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 20.01.2021 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 20.01.2021 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 20.01.2021 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 20.01.2021 | 05.10.2004 | 1 |
Registration certificates |
TIF | 112.26 KB | 20.01.2021 | 05.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.81 KB | 20.01.2021 | 28.09.2004 | 1 |
Application |
TIF | 328.51 KB | 20.01.2021 | 28.09.2004 | 4 |
Consent of the auditor |
TIF | 7.44 KB | 20.01.2021 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 20.01.2021 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 20.01.2021 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 20.01.2021 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.98 KB | 20.01.2021 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 20.01.2021 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 20.01.2021 | 28.09.2004 | 1 |
Sample report |
TIF | 32.07 KB | 20.01.2021 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 20.01.2021 | 10.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 20.01.2021 | 26.06.2000 | 1 |
Sample report |
TIF | 28.77 KB | 20.01.2021 | 26.06.2000 | 1 |
Application |
TIF | 30.43 KB | 20.01.2021 | 21.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 20.01.2021 | 21.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 20.01.2021 | 21.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 20.01.2021 | 21.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 20.01.2021 | 21.06.2000 | 1 |
Copy of the personal identification document |
TIF | 117.84 KB | 20.01.2021 | 26.08.1998 | 1 |
Copy of the personal identification document |
TIF | 112.63 KB | 20.01.2021 | 26.08.1998 | 1 |
Copy of the personal identification document |
TIF | 189.08 KB | 20.01.2021 | 13.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 20.01.2021 | 11.02.1998 | 1 |
Registration certificates |
TIF | 49.7 KB | 20.01.2021 | 11.02.1998 | 1 |
Registration certificates |
TIF | 76.76 KB | 20.01.2021 | 11.02.1998 | 1 |
Registration certificates |
TIF | 42.53 KB | 20.01.2021 | 11.02.1998 | 1 |
Registration certificates |
TIF | 71.57 KB | 20.01.2021 | 11.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 20.01.2021 | 28.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 20.01.2021 | 28.01.1998 | 2 |
Appraisal reports |
TIF | 21.89 KB | 20.01.2021 | 27.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 20.01.2021 | 27.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 20.01.2021 | 27.01.1998 | 1 |
Sample report |
TIF | 29.5 KB | 20.01.2021 | 27.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 20.01.2021 | 19.01.1998 | 1 |
Application |
TIF | 177.28 KB | 20.01.2021 | 27.01.1997 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 251.13 KB | 20.01.2021 | 21.08.1996 | 5 |
Copy of the personal identification document |
TIF | 58.51 KB | 20.01.2021 | 06.04.1993 | 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