OCS Service, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by profit
12 by paid taxes
5 by employees

Basic data

Status
Removed from the register, 07.02.2025
Business form Limited Liability Company
Registered name SIA "OCS Service"
Registration number, date 40103954866, 16.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2015
Legal address Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2015
CSDD Transport vehicles registered in CSDD

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, €) 1.56 1.29 0.78
Personal income tax (thousands, €) 0.59 0.49 0.29
Statutory social insurance contributions (thousands, €) 0.96 0.79 0.52
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Elektronisko un optisko iekārtu remonts un apkope (33.13)
CSP industry Elektronisko iekārtu un optisko ierīču remonts (33.13)

True beneficiaries

Spēkā no Status
20.10.2022 The beneficial owner of a legal person cannot be identified
11.11.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Ādažu nov., Ādaži, Rīgas gatve 8 Until 07.04.2019 6 years ago
Ādažu nov., Ādaži, Rīgas gatve 22 Until 09.08.2019 6 years ago
Ādažu nov., Ādaži, Rīgas gatve 8 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (78.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.10.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (836.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (753.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.10.2019  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 380.57 KB 01.07.2022 17.03.2022 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 227.06 KB 09.11.2020 07.08.2019 12

Shareholders’ register

TIF 45.37 KB 18.12.2015 14.12.2015 2

Articles of Association

TIF 76.06 KB 18.12.2015 07.12.2015 2

Memorandum of Association

TIF 37.98 KB 18.12.2015 07.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.12 KB 05.02.2025 05.02.2025 1

Application

EDOC 49.85 KB 07.02.2025 23.01.2025 2

Plan for the division of the remaining assets of the company

PDF 167.3 KB 07.02.2025 09.12.2024 2

Application

EDOC 43.69 KB 24.10.2024 21.10.2024 1

Power of attorney, act of empowerment

PDF 159.09 KB 24.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

PDF 498.07 KB 24.10.2024 09.10.2024 1

Application

TIF 278.13 KB 18.07.2024 16.07.2024 7

Copy of the personal identification document

TIF 412.35 KB 23.07.2024 09.07.2024 7

Justification supporting beneficial ownership disclosure statement

TIF 268.5 KB 23.07.2024 26.06.2024 13

Application

TIF 227.83 KB 26.03.2024 07.03.2024 5

Protocols/decisions of a company/organisation

TIF 217.47 KB 26.03.2024 24.01.2024 9

Consent of a member of the Board / executive director

TIF 125.27 KB 26.03.2024 29.12.2023 5

Consent of a member of the Board / executive director

TIF 103.47 KB 26.03.2024 29.12.2023 6

Protocols/decisions of a company/organisation

TIF 261.13 KB 26.03.2024 29.12.2023 8

Application

TIF 2.98 MB 08.06.2023 11.05.2023 3

Consent of a member of the Board / executive director

TIF 6.91 MB 08.06.2023 11.05.2023 7

Protocols/decisions of a company/organisation

TIF 5.48 MB 08.06.2023 11.05.2023 8

Application

TIF 149.38 KB 22.02.2023 12.12.2022 3

Consent of a member of the Board / executive director

TIF 133.11 KB 22.02.2023 08.11.2022 5

Protocols/decisions of a company/organisation

TIF 269.59 KB 22.02.2023 08.11.2022 6

Justification supporting beneficial ownership disclosure statement

PNG 453.35 KB 20.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 20.10.2022 20.10.2022 2

Application

TIF 261.16 KB 12.10.2022 27.09.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 395.88 KB 12.10.2022 29.07.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 30.25 KB 07.07.2022 07.07.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 335.3 KB 07.07.2022 07.07.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 68.39 KB 07.07.2022 07.07.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 311.59 KB 07.07.2022 07.07.2022 10

Justification supporting beneficial ownership disclosure statement

TIF 227.06 KB 07.07.2022 07.07.2022 12

Justification supporting beneficial ownership disclosure statement

TIF 214.38 KB 07.07.2022 07.07.2022 6

Consent of a member of the Board / executive director

TIF 251.18 KB 01.07.2022 17.03.2022 7

Consent of a member of the Board / executive director

TIF 343.73 KB 01.07.2022 17.03.2022 8

Consent of a member of the Board / executive director

TIF 159.92 KB 01.07.2022 17.03.2022 5

Protocols/decisions of a company/organisation

TIF 470.76 KB 01.07.2022 17.03.2022 14

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 11.11.2020 11.11.2020 2

Application

DOCX 53.99 KB 11.11.2020 10.11.2020 8

Application

EDOC 63.13 KB 11.11.2020 10.11.2020 8

Statement regarding the beneficial owners

EDOC 40.56 KB 11.11.2020 21.10.2020 1

Statement regarding the beneficial owners

DOCX 30.59 KB 11.11.2020 21.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 214.38 KB 09.11.2020 31.05.2020 6

Justification supporting beneficial ownership disclosure statement

JPG 335.3 KB 09.11.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 30.25 KB 09.11.2020 21.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 68.39 KB 09.11.2020 06.06.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 311.59 KB 09.11.2020 21.03.2019 10

Decisions / letters / protocols of public notaries

TIF 58.33 KB 18.12.2015 16.12.2015 2

Application

TIF 165.05 KB 18.12.2015 14.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 11.24 KB 18.12.2015 14.12.2015 1

Announcement regarding the legal address

TIF 11.76 KB 18.12.2015 07.12.2015 1

Confirmation or consent to legal address

TIF 18.55 KB 18.12.2015 01.12.2015 1

Power of attorney, act of empowerment

TIF 202.41 KB 18.12.2015 01.12.2015 6
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