OG metode, SIA

Limited Liability Company, Micro company
Place in branch
580 by turnover
370 by profit
136 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OG metode"
Registration number, date 42103074858, 12.10.2015
VAT number LV42103074858 from 24.05.2021 Europe VAT register
Register, date Commercial Register, 12.10.2015
Legal address Vidusceļa iela 13A, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.21 28.69 13.61
Personal income tax (thousands, €) 0.47 3.44 2.39
Statutory social insurance contributions (thousands, €) 4.62 12.11 7.72
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2015
* 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 % 20 € 140 € 2 800 08.08.2024 14.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (282.62 KB) €9.00

2015

Annual report 12.10.2015 - 31.12.2015 28.04.2016  PDF (255.52 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.74 KB 14.08.2024 08.08.2024 1

Regulations for the increase/reduction of the equity

ASICE 20.88 KB 14.08.2024 08.08.2024 1

Shareholders’ register

EDOC 24.2 KB 14.08.2024 08.08.2024 1

Articles of Association

DOC 27.5 KB 07.10.2015 01.10.2015 1

Articles of Association

DOC 27.5 KB 07.10.2015 01.10.2015 1

Memorandum of Association

DOC 30.5 KB 07.10.2015 01.10.2015 1

Memorandum of Association

DOC 30.5 KB 07.10.2015 01.10.2015 1

Shareholders’ register

DOCX 15.69 KB 07.10.2015 01.10.2015 1

Shareholders’ register

DOCX 15.69 KB 07.10.2015 01.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 47.81 KB 14.08.2024 14.08.2024 3

Application of shareholders or third persons for the acquisition of shares

ASICE 21.17 KB 14.08.2024 08.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 82.67 KB 14.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

EDOC 28.59 KB 14.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 12.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 12.10.2015 12.10.2015 1

Application

DOCX 17.14 KB 07.10.2015 02.10.2015 3

Application

EDOC 29.89 KB 07.10.2015 02.10.2015 3

Announcement regarding the legal address

DOC 23 KB 07.10.2015 01.10.2015 1

Announcement regarding the legal address

EDOC 21.27 KB 07.10.2015 01.10.2015 1

Articles of Association

EDOC 21.17 KB 07.10.2015 01.10.2015 1

Bank statements or other document regarding the payment of the equity

JPG 334.09 KB 07.10.2015 01.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 230.05 KB 07.10.2015 01.10.2015 1

Memorandum of Association

EDOC 21.96 KB 07.10.2015 01.10.2015 1

Shareholders’ register

EDOC 28.2 KB 07.10.2015 01.10.2015 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