OCT Composites, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OCT Composites"
Registration number, date 54103060951, 27.08.2010
VAT number LV54103060951 from 04.09.2010 Europe VAT register
Register, date Commercial Register, 27.08.2010
Legal address Mārkalnes iela 24, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 27.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 40 196.18 0.00 0.00 39 202.62 12.11.2024
15.10.2024 42 700.20 0.00 0.00 42 946.20 15.10.2024
09.09.2024 51 188.91 0.00 0.00 11 510.83 09.09.2024
12.08.2024 13 034.80 0.00 0.00 13 415.79 12.08.2024
08.07.2024 14 923.45 0.00 0.00 13 937.11 08.07.2024
07.06.2024 17 282.07 0.00 0.00 15 570.87 07.06.2024
14.05.2024 25 155.59 0.00 0.00 16 079.96 14.05.2024
08.04.2024 23 293.67 0.00 0.00 18 317.79 08.04.2024
07.03.2024 31 028.37 0.00 0.00 20 573.92 07.03.2024
07.02.2024 27 407.94 0.00 0.00 20 413.21 07.02.2024
09.01.2024 31 708.42 0.00 0.00 25 081.64 09.01.2024
07.12.2023 30 939.43 0.00 0.00 27 264.08 07.12.2023
07.03.2023 1 504.19 0.00 0.00 1 506.04 07.03.2023
07.02.2023 7 123.89 0.00 0.00 2 678.68 07.02.2023
09.01.2023 9 694.22 0.00 0.00 3 570.81 09.01.2023
19.12.2022 6 632.76 0.00 0.00 4 463.55 19.12.2022
07.11.2022 20 937.36 0.00 0.00 5 348.98 07.11.2022
10.10.2022 19 748.92 0.00 0.00 6 244.10 10.10.2022
07.09.2022 26 628.60 0.00 0.00 8 103.32 07.09.2022
15.08.2022 28 295.89 0.00 0.00 8 069.55 15.08.2022
21.07.2022 16 602.01 0.00 0.00 8 476.99 21.07.2022
07.07.2022 26 057.78 0.00 0.00 9 839.99 07.07.2022
07.06.2022 16 266.96 0.00 0.00 9 797.78 07.06.2022
13.05.2022 9 725.70 0.00 0.00 9 725.70 13.05.2022
07.04.2022 34 931.59 0.00 0.00 0.00 07.04.2022
07.03.2022 35 023.55 0.00 0.00 0.00 07.03.2022
07.12.2020 10 579.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 304.24 0.00 0.00 7 451.35 09.11.2020 15:05
07.10.2020 20 346.54 0.00 0.00 8 279.27 15.10.2020 14:44
07.09.2020 10 898.99 0.00 0.00 9 107.19 16.09.2020 16:22
07.08.2020 10 101.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 937.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 082.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 720.67 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 444.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 069.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 387.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 890.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 310.82 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 598.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 301.46 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 102.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 454.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 949.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 571.36 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 306.15 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 168.99 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 080.76 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 972.10 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 076.23 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 982.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 076.23 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 13 832.44 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 946.18 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 288.83 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 898.58 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 210.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 389.81 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 16 146.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 15 695.29 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 9 991.34 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 11 562.38 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 10 995.74 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 962.00 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 10 348.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 236.75 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 916.08 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 824.32 0.00 0.00 0.00 01.01.1970 03:00

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, €) 98.28 196.36 168.69
Personal income tax (thousands, €) 26.51 45.08 62.96
Statutory social insurance contributions (thousands, €) 46.94 90.95 117.64
Average employees count 14 24 33

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2024
* 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 % 10 € 300 € 3 000 Latvia 19.10.2020 27.10.2020

Apply information changes

ML

"OCT Composites", SIA

Mārkalnes 24, Rīga, LV-1024 Check address owners

Jahtu, laivu un kuteru tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SantaSe" Until 27.10.2020 4 years ago

Historical addresses

Valmiera, Purva iela 3 Until 22.03.2011 13 years ago
Rīga, Pērnavas iela 86 Until 06.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 OCT EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
OCT Vad zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 OCT EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
OCT Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (89.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2017  PDF (101.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 27.08.2010 - 31.12.2011 20.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 317.45 KB 27.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

PDF 407.33 KB 27.10.2020 19.10.2020 1

Shareholders’ register

PDF 241.99 KB 27.10.2020 19.10.2020 1

Amendments to the Articles of Association

TIF 24.59 KB 11.02.2016 21.09.2015 1

Articles of Association

TIF 66.94 KB 11.02.2016 21.09.2015 4

Shareholders’ register

TIF 423.99 KB 11.02.2016 21.09.2015 3

Shareholders’ register

TIF 389.7 KB 11.02.2016 21.09.2015 2

Shareholders’ register

TIF 25.29 KB 24.08.2011 19.08.2011 1

Articles of Association

TIF 11.37 KB 24.08.2011 14.07.2011 1

Articles of Association

TIF 15.88 KB 27.08.2010 12.08.2010 1

Memorandum of Association

TIF 20 KB 27.08.2010 12.08.2010 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 76.36 KB 09.09.2024 06.09.2024 1

Application

EDOC 567.48 KB 07.08.2024 07.08.2024 6

Protocols/decisions of a company/organisation

EDOC 182.5 KB 09.08.2024 31.07.2024 1

Other insolvency documents

TIF 189.37 KB 08.08.2024 23.07.2024 4

State Revenue Service decisions/letters/statements

EDOC 78.02 KB 17.11.2023 17.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 79.33 KB 03.07.2023 03.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.11 KB 21.06.2023 21.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.39 KB 04.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 21.04.2022 21.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 72.95 KB 14.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 10.08.2021 10.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.1 KB 06.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 02.08.2021 02.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.98 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

RTF 196.35 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 20.11.2020 20.11.2020 2

State Revenue Service decisions/letters/statements

DOC 89 KB 16.11.2020 16.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.98 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.66 KB 27.10.2020 27.10.2020 2

Application

EDOC 690.57 KB 27.10.2020 21.10.2020 4

Application

PDF 707.21 KB 27.10.2020 21.10.2020 4

Articles of Association

EDOC 317.46 KB 27.10.2020 19.10.2020 1

Statement of the Board regarding the payment of the equity

PDF 327.98 KB 27.10.2020 19.10.2020 1

Statement of the Board regarding the payment of the equity

EDOC 328 KB 27.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

PDF 327.03 KB 27.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 327.71 KB 27.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 405.5 KB 27.10.2020 19.10.2020 1

Shareholders’ register

EDOC 243.93 KB 27.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.85 KB 18.08.2020 18.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 74.2 KB 17.08.2020 14.08.2020 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 17.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

TIF 82.14 KB 11.02.2016 06.10.2015 2

Application

TIF 337.55 KB 11.02.2016 22.09.2015 3

Power of attorney, act of empowerment

TIF 16.82 KB 11.02.2016 21.09.2015 1

Protocols/decisions of a company/organisation

TIF 118.4 KB 11.02.2016 21.09.2015 4

Confirmation or consent to legal address

TIF 18.18 KB 11.02.2016 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 24.08.2011 24.08.2011 1

Application

TIF 144.12 KB 24.08.2011 27.07.2011 5

Consent of a member of the Board / executive director

TIF 28.61 KB 24.08.2011 27.07.2011 2

Owner’s decisions

TIF 9.29 KB 24.08.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 23.03.2011 22.03.2011 1

Application

TIF 122.55 KB 23.03.2011 18.03.2011 4

Decisions / letters / protocols of public notaries

TIF 40.06 KB 27.08.2010 27.08.2010 2

Registration certificates

TIF 45.76 KB 27.08.2010 27.08.2010 1

Announcement regarding the legal address

TIF 8.95 KB 27.08.2010 12.08.2010 1

Application

TIF 173.59 KB 27.08.2010 12.08.2010 5
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