OCEANS, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
796 by profit
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OCEANS
Registration number, date 40103230005, 15.05.2009
VAT number LV40103230005 from 15.06.2009 Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Piedrujas iela 22, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2014
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, €) 153.86 134.48 96.27
Personal income tax (thousands, €) 32.51 26.84 18.2
Statutory social insurance contributions (thousands, €) 65.42 55.48 36.64
Average employees count 11 10 9

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2020
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   19.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 13.11.2020 19.11.2020

Apply information changes

ML

"Oceans Five", SIA

Dzelzavas 127, Rīga, LV-1021 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Oceans Five" Until 03.09.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Two Oceans" Until 03.12.2009 15 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Ozolu iela 1A-27 Until 29.06.2009 15 years ago
Rīga, Piedrujas iela 5A Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (609.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (93.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.76 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
O5 vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Oceans vadibas zin 2010 ZIP

2009

Annual report 20.05.2010  TIF (419.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 03.09.2021 31.08.2021 1

Articles of Association

DOC 32 KB 03.09.2021 31.08.2021 1

Articles of Association

DOC 30.5 KB 19.11.2020 16.11.2020 1

Shareholders’ register

DOCX 18.5 KB 19.11.2020 16.11.2020 1

Shareholders’ register

TIF 146.23 KB 05.02.2015 02.02.2015 3

Articles of Association

TIF 76.61 KB 08.12.2014 13.11.2014 2

Shareholders’ register

TIF 46.19 KB 08.12.2014 13.11.2014 2

Shareholders’ register

TIF 45.33 KB 03.09.2012 24.08.2012 1

Shareholders’ register

TIF 23.42 KB 02.08.2012 20.07.2012 1

Articles of Association

TIF 15.79 KB 06.01.2011 03.01.2011 1

Articles of Association

TIF 21.2 KB 04.12.2009 30.11.2009 1

Shareholders’ register

TIF 23.03 KB 04.12.2009 30.11.2009 1

Shareholders’ register

TIF 28.96 KB 24.08.2009 12.06.2009 1

Articles of Association

TIF 29.72 KB 24.08.2009 22.04.2009 1

Memorandum of Association

TIF 75.24 KB 24.08.2009 22.04.2009 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 52.52 KB 03.09.2021 03.09.2021 2

Articles of Association

DOC 32 KB 03.09.2021 31.08.2021 1

Articles of Association

DOC 32 KB 03.09.2021 31.08.2021 1

Application

DOCX 37.62 KB 03.09.2021 31.08.2021 2

Application

DOCX 37.62 KB 03.09.2021 31.08.2021 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 03.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 19.11.2020 19.11.2020 2

Application

DOCX 45.04 KB 19.11.2020 17.11.2020 6

Application

EDOC 54.14 KB 19.11.2020 17.11.2020 6

Articles of Association

EDOC 49.69 KB 19.11.2020 16.11.2020 1

Application

DOCX 36.66 KB 19.11.2020 16.11.2020 1

Application

EDOC 45.62 KB 19.11.2020 16.11.2020 1

Shareholders’ register

EDOC 57.23 KB 19.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 19.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

EDOC 54.46 KB 19.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

RTF 199.58 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 11.09.2019 11.09.2019 2

Application

EDOC 59.35 KB 11.09.2019 05.09.2019 5

Application

DOCX 50.36 KB 11.09.2019 05.09.2019 5

Application

DOCX 50.36 KB 11.09.2019 05.09.2019 5

Decisions / letters / protocols of public notaries

TIF 72.61 KB 05.02.2015 04.02.2015 2

Application

TIF 111.14 KB 05.02.2015 03.02.2015 1

Power of attorney, act of empowerment

TIF 29.73 KB 05.02.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 73.07 KB 08.12.2014 05.12.2014 2

Application

TIF 222.21 KB 08.12.2014 13.11.2014 5

Protocols/decisions of a company/organisation

TIF 172.21 KB 08.12.2014 13.11.2014 3

Decisions / letters / protocols of public notaries

TIF 39.4 KB 03.09.2012 30.08.2012 1

Application

TIF 138.13 KB 03.09.2012 24.08.2012 2

Power of attorney, act of empowerment

TIF 23.68 KB 03.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 02.08.2012 01.08.2012 2

Application

TIF 80.74 KB 02.08.2012 20.07.2012 2

Decisions / letters / protocols of public notaries

TIF 32.99 KB 15.07.2011 14.07.2011 1

Application

TIF 35.58 KB 15.07.2011 11.07.2011 1

Protocols/decisions of a company/organisation

TIF 14.56 KB 15.07.2011 11.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 06.01.2011 05.01.2011 2

Application

TIF 108.78 KB 06.01.2011 03.01.2011 2

Power of attorney, act of empowerment

TIF 14.73 KB 06.01.2011 03.01.2011 1

Protocols/decisions of a company/organisation

TIF 21.46 KB 06.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 04.12.2009 03.12.2009 2

Registration certificates

TIF 24.29 KB 04.12.2009 03.12.2009 1

Application

TIF 117.26 KB 04.12.2009 30.11.2009 4

Power of attorney, act of empowerment

TIF 14.81 KB 04.12.2009 30.11.2009 1

Protocols/decisions of a company/organisation

TIF 43.47 KB 04.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 66.74 KB 24.08.2009 29.06.2009 2

Receipts on the publication and state fees

TIF 172.88 KB 24.08.2009 25.06.2009 2

Sample report

TIF 42.84 KB 24.08.2009 25.06.2009 1

Application

TIF 302.46 KB 24.08.2009 12.06.2009 3

Consent of a member of the Board / executive director

TIF 11.26 KB 24.08.2009 12.06.2009 1

Power of attorney, act of empowerment

TIF 23.56 KB 24.08.2009 12.06.2009 1

Protocols/decisions of a company/organisation

TIF 60.92 KB 24.08.2009 12.06.2009 1

Decisions / letters / protocols of public notaries

TIF 63.67 KB 24.08.2009 15.05.2009 2

Registration certificates

TIF 55.3 KB 24.08.2009 15.05.2009 1

Receipts on the publication and state fees

TIF 48.05 KB 24.08.2009 07.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 24.08.2009 06.05.2009 1

Announcement regarding the legal address

TIF 13.98 KB 24.08.2009 22.04.2009 1

Application

TIF 342.16 KB 24.08.2009 22.04.2009 4

Power of attorney, act of empowerment

TIF 35.02 KB 24.08.2009 22.04.2009 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