OceanR Production, SIA
Limited Liability Company, Small company
Place in branch
207 by paid taxes
227 by employees
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 "OceanR Production" |
| Registration number, date | 40203440675, 11.11.2022 |
| VAT number | LV40203440675 from 02.02.2023 Europe VAT register |
| Register, date | Commercial Register, 11.11.2022 |
| Legal address | Šampētera iela 36, Rīga, LV-1046 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 11.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 276.15 | 0 |
| Personal income tax (thousands, €) | 101.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 220.7 | 0 |
| Average employees count | 53 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2022 | Ireland | Ireland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.11.2022 | Ireland | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
RASH'R VESTS LIMITEDReg. no. 575245
|
100 % | 5 000 | € 1 | € 5 000 | Ireland | 11.11.2022 | 11.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2023 |
Right to represent individually |
Natural person
(from 06.03.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.11.2022 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS OceanR 2023 Vadibas zinojums parakstits L |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.93 KB | 09.11.2022 | 09.09.2022 | 1 |
Shareholders’ register |
TIF | 223.93 KB | 09.11.2022 | 09.09.2022 | 4 |
Memorandum of Association |
TIF | 433.25 KB | 09.11.2022 | 15.08.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 829.89 KB | 09.11.2022 | 19.07.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 164.32 KB | 03.03.2023 | 28.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 11.11.2022 | 11.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
212.99 KB | 19.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 46.86 KB | 09.11.2022 | 23.09.2022 | 1 |
Power of attorney, act of empowerment |
466.62 KB | 11.11.2022 | 09.09.2022 | 1 | |
Power of attorney, act of empowerment |
466.62 KB | 11.11.2022 | 09.09.2022 | 1 | |
Announcement regarding the legal address |
TIF | 51.26 KB | 09.11.2022 | 09.09.2022 | 1 |
Application |
TIF | 725.53 KB | 09.11.2022 | 09.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 511.34 KB | 09.11.2022 | 20.07.2022 | 6 |
Copy of the personal identification document |
TIF | 274.32 KB | 09.11.2022 | 15.03.2021 | 4 |
Copy of the personal identification document |
TIF | 278.8 KB | 09.11.2022 | 08.07.2020 | 4 |
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