OCW, 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, 16.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | OCW SIA |
| Registration number, date | 40203066986, 03.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.05.2017 |
| Legal address | Matīsa iela 61A – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.05.2017 (registered payment 03.05.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Matīsa iela 61 - 18 | Until 01.06.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
42.74 KB | 03.05.2017 | 04.04.2017 | 1 | |
Articles of Association |
42.65 KB | 26.04.2017 | 04.04.2017 | 1 | |
Memorandum of Association |
61.83 KB | 26.04.2017 | 04.04.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.63 KB | 26.04.2017 | 24.03.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.45 KB | 26.04.2017 | 21.03.2017 | 9 |
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 | 918.74 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.36 KB | 04.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 04.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.76 KB | 04.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.63 KB | 04.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 04.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
138.57 KB | 02.05.2017 | 02.05.2017 | 4 | |
Application |
ASICE | 163.21 KB | 02.05.2017 | 02.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
415.8 KB | 02.05.2017 | 28.04.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 31.04 KB | 02.05.2017 | 24.04.2017 | 1 |
Shareholders’ register |
ASICE | 49.65 KB | 03.05.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
ASICE | 51.15 KB | 26.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
44.68 KB | 26.04.2017 | 04.04.2017 | 1 | |
Articles of Association |
ASICE | 64.95 KB | 26.04.2017 | 04.04.2017 | 1 |
Memorandum of Association |
ASICE | 83.37 KB | 26.04.2017 | 04.04.2017 | 2 |
Other documents |
TIF | 46.59 KB | 02.05.2017 | 23.07.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 70.38 KB | 02.05.2017 | 12.06.2003 | 2 |
Other documents |
TIF | 146.41 KB | 02.05.2017 | 14.03.2003 | 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.
Request documents in Company register