Ocho Logistics, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ocho Logistics" |
| Registration number, date | 40103719360, 10.10.2013 |
| VAT number | None (excluded 23.09.2014) Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Bāriņu iela 5B – 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical addresses
| Rīga, Bāriņu iela 5-29 | Until 06.01.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.99 KB | 22.11.2013 | 01.11.2013 | 1 |
Articles of Association |
TIF | 43.91 KB | 22.11.2013 | 01.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.12 KB | 22.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 174.19 KB | 22.11.2013 | 01.11.2013 | 6 |
Shareholders’ register |
TIF | 17.86 KB | 18.10.2013 | 05.10.2013 | 1 |
Articles of Association |
180.82 KB | 10.10.2013 | 05.10.2013 | 2 | |
Memorandum of Association |
185.13 KB | 07.10.2013 | 05.10.2013 | 1 | |
Shareholders’ register |
247.04 KB | 07.10.2013 | 05.10.2013 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 22.73 KB | 27.11.2015 | 13.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.44 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 23.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 23.04.2015 | 23.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 21.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 21.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 22.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 22.11.2013 | 14.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 22.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 129.08 KB | 22.11.2013 | 07.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.34 KB | 22.11.2013 | 01.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 22.11.2013 | 01.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.97 KB | 22.11.2013 | 01.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.99 KB | 22.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 18.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 48.31 KB | 18.10.2013 | 10.10.2013 | 1 |
Articles of Association |
EDOC | 178.14 KB | 10.10.2013 | 05.10.2013 | 2 |
Announcement regarding the legal address |
166.88 KB | 07.10.2013 | 05.10.2013 | 1 | |
Application |
373.99 KB | 07.10.2013 | 05.10.2013 | 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.
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