OCEAN INTERNATIONAL GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OCEAN INTERNATIONAL GROUP"
Registration number, date 40103320722, 09.09.2010
VAT number None (excluded 22.10.2013) Europe VAT register
Register, date Commercial Register, 09.09.2010
Legal address Pulkveža Brieža iela 43 – 5, Rīga, LV-1045 Check address owners
Fixed capital 167 500 EUR , registered 21.07.2016 (registered payment 21.07.2016: 167 500 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 0 0
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 Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "RA CONSULT" Until 07.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (107.44 KB)

2010

Annual report 09.09.2010 - 31.12.2010 30.04.2012  HTML (107.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.79 KB 07.06.2012 01.06.2012 1

Articles of Association

TIF 41.9 KB 07.06.2012 01.06.2012 1

Regulations for the increase/reduction of the equity

TIF 37.55 KB 07.06.2012 01.06.2012 1

Shareholders’ register

TIF 67.08 KB 07.06.2012 01.06.2012 2

Articles of Association

TIF 46.06 KB 27.02.2012 07.02.2012 1

Shareholders’ register

TIF 49.68 KB 27.02.2012 07.02.2012 1

Amendments to the Articles of Association

TIF 28.1 KB 12.07.2011 06.07.2011 1

Articles of Association

TIF 20.46 KB 12.07.2011 06.07.2011 1

Shareholders’ register

TIF 42.87 KB 12.07.2011 06.07.2011 1

Articles of Association

TIF 75.57 KB 17.09.2010 01.09.2010 1

Memorandum of Association

TIF 146.36 KB 17.09.2010 01.09.2010 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 914.5 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.06 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

TIF 75.45 KB 09.06.2014 06.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.63 KB 03.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 02.12.2013 02.12.2013 2

State Revenue Service decisions/letters/statements

DOC 62 KB 27.11.2013 27.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.64 KB 27.11.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

TIF 94.14 KB 07.06.2012 06.06.2012 2

Application

TIF 691.15 KB 07.06.2012 01.06.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 82.68 KB 07.06.2012 01.06.2012 3

Statement of the Board regarding the payment of the equity

TIF 29.01 KB 07.06.2012 01.06.2012 1

Consent of a member of the Board / executive director

TIF 115.24 KB 07.06.2012 01.06.2012 2

Protocols/decisions of a company/organisation

TIF 59.39 KB 07.06.2012 01.06.2012 2

Power of attorney, act of empowerment

TIF 51.35 KB 07.06.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 71.69 KB 27.02.2012 23.02.2012 1

Application

TIF 347.63 KB 27.02.2012 07.02.2012 3

Power of attorney, act of empowerment

TIF 42.71 KB 27.02.2012 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 64.74 KB 27.02.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

TIF 73.12 KB 12.07.2011 07.07.2011 2

Registration certificates

TIF 59.62 KB 12.07.2011 07.07.2011 1

Application

TIF 163.32 KB 12.07.2011 06.07.2011 3

Consent of a member of the Board / executive director

TIF 38.65 KB 12.07.2011 06.07.2011 1

Consent of a member of the Board / executive director

TIF 39.45 KB 12.07.2011 06.07.2011 1

Protocols/decisions of a company/organisation

TIF 49.37 KB 12.07.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

TIF 148 KB 17.09.2010 09.09.2010 2

Registration certificates

TIF 184.1 KB 17.09.2010 09.09.2010 1

Application

TIF 576.86 KB 17.09.2010 06.09.2010 3

Announcement regarding the legal address

TIF 56.26 KB 17.09.2010 01.09.2010 1

Receipts on the publication and state fees

TIF 552.92 KB 17.09.2010 01.09.2010 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