OCS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
63 by profit
52 by paid taxes
31 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 | "OCS" SIA |
| Registration number, date | 40203037008, 07.12.2016 |
| VAT number | LV40203037008 from 22.12.2016 Europe VAT register |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OCS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 115.94 | 120.87 | 82.74 |
| Personal income tax (thousands, €) | 45.33 | 42.75 | 31.88 |
| Statutory social insurance contributions (thousands, €) | 84.86 | 80.34 | 61.39 |
| Average employees count | 16 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2016 |
* 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 |
30 % | 840 | € 1 | € 840 | Estonia | 12.06.2018 | 14.06.2018 |
Ookeani Konteinervedude OsauhingReg. no. 10232906
|
70 % | 1 960 | € 1 | € 1 960 | Estonia | 07.12.2016 | 07.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OCS SIA GP23 audit FINAL VadZinojums | EDOC | ||||
| RZ OCS SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OCS RZ 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A 1 OCS RZ 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OCS RZ 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 OCS RZ 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OCS RZ 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 07.12.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OCS RZ 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.3 KB | 14.06.2018 | 12.06.2018 | 4 |
Articles of Association |
TIF | 408.28 KB | 09.12.2016 | 30.11.2016 | 9 |
Memorandum of association |
TIF | 159.25 KB | 09.12.2016 | 30.11.2016 | 4 |
Shareholders’ register |
TIF | 69.21 KB | 09.12.2016 | 30.11.2016 | 3 |
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 | 70.51 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 145.76 KB | 12.06.2018 | 12.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.93 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.3 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 232.38 KB | 27.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 07.12.2016 | 07.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 09.12.2016 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.03 KB | 09.12.2016 | 02.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.98 KB | 09.12.2016 | 30.11.2016 | 1 |
Application |
TIF | 205.11 KB | 09.12.2016 | 30.11.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 105.47 KB | 09.12.2016 | 30.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 09.12.2016 | 29.11.2016 | 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