OG Service, SIA

Limited Liability Company, Micro company
Place in branch
390 by turnover
254 by profit
139 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OG Service"
Registration number, date 40103866652, 02.02.2015
VAT number LV40103866652 from 19.02.2015 Europe VAT register
Register, date Commercial Register, 02.02.2015
Legal address Senču iela 2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2015
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, €) 17.28 15.56 13.67
Personal income tax (thousands, €) 4.27 4.93 3.82
Statutory social insurance contributions (thousands, €) 10.61 10.52 9.71
Average employees count 5 4 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2019
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   24.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 19.02.2020 24.02.2020

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "Lejniet un Partneri" Until 24.03.2015 9 years ago

Historical addresses

Rīga, Bišu iela 1-5 Until 24.03.2015 9 years ago
Rīga, Ruses iela 5-61 Until 19.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (305.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (305.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (308.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (215.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (92.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (141.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (474.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (180.9 KB) €9.00

2015

Annual report 02.02.2015 - 31.12.2015 30.03.2016  PDF (641.13 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.9 KB 20.02.2020 19.02.2020 3

Shareholders’ register

TIF 75.9 KB 27.11.2019 22.11.2019 3

Shareholders’ register

DOC 34 KB 31.01.2019 25.01.2019 1

Shareholders’ register

DOC 34 KB 31.01.2019 25.01.2019 1

Shareholders’ register

DOC 111 KB 12.10.2015 05.10.2015 1

Shareholders’ register

DOC 111 KB 12.10.2015 05.10.2015 1

Amendments to the Articles of Association

TIF 17.58 KB 09.04.2015 25.03.2015 1

Regulations for the increase/reduction of the equity

TIF 49.33 KB 09.04.2015 25.03.2015 1

Shareholders’ register

TIF 21.22 KB 09.04.2015 25.03.2015 1

Amendments to the Articles of Association

TIF 20.18 KB 26.03.2015 19.03.2015 1

Articles of Association

DOC 87.5 KB 19.03.2015 19.03.2015 1

Shareholders’ register

DOC 113.5 KB 19.03.2015 19.03.2015 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 78.96 KB 20.04.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 20.04.2021 20.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.25 KB 16.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 10.06.2020 10.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.34 KB 05.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 24.02.2020 24.02.2020 2

Application

TIF 150.54 KB 20.02.2020 19.02.2020 4

Protocols/decisions of a company/organisation

TIF 113.89 KB 20.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

RTF 53.1 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 29.11.2019 29.11.2019 2

Application

TIF 147.12 KB 27.11.2019 22.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.61 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.03.2019 07.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.22 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.92 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.51 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 31.01.2019 31.01.2019 2

Application

DOCX 50.09 KB 31.01.2019 25.01.2019 3

Application

EDOC 58.4 KB 31.01.2019 25.01.2019 3

Application

DOCX 50.09 KB 31.01.2019 25.01.2019 3

Shareholders’ register

EDOC 20.39 KB 31.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.3 KB 16.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

RTF 178.97 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.52 KB 08.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 08.10.2015 08.10.2015 2

Application

EDOC 35.46 KB 15.10.2015 05.10.2015 2

Application

DOC 199.5 KB 15.10.2015 05.10.2015 2

Shareholders’ register

EDOC 34.27 KB 12.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

TIF 63.07 KB 01.07.2015 19.06.2015 2

Announcement regarding the legal address

TIF 11.63 KB 01.07.2015 15.06.2015 1

Application

TIF 71.7 KB 01.07.2015 15.06.2015 2

Registration certificates

EDOC 491.14 KB 20.04.2015 20.04.2015 1

Confirmation or consent to legal address

TIF 24.17 KB 01.07.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 31.03.2015 31.03.2015 2

Application

TIF 165.38 KB 09.04.2015 25.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 237.5 KB 09.04.2015 25.03.2015 1

Articles of Association

EDOC 26.5 KB 26.03.2015 25.03.2015 1

Protocols/decisions of a company/organisation

EDOC 29.88 KB 26.03.2015 25.03.2015 1

Shareholders’ register

EDOC 27.44 KB 26.03.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 24.03.2015 24.03.2015 2

Announcement regarding the legal address

TIF 13.98 KB 26.03.2015 19.03.2015 1

Articles of Association

EDOC 49.51 KB 19.03.2015 19.03.2015 1

Application

EDOC 63.37 KB 19.03.2015 19.03.2015 3

Application

DOC 236 KB 19.03.2015 19.03.2015 3

Protocols/decisions of a company/organisation

DOC 154 KB 19.03.2015 19.03.2015 2

Protocols/decisions of a company/organisation

EDOC 63.13 KB 19.03.2015 19.03.2015 2

Shareholders’ register

EDOC 54.08 KB 19.03.2015 19.03.2015 1

Confirmation or consent to legal address

TIF 19.77 KB 26.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 02.02.2015 02.02.2015 2

Announcement regarding the legal address

EDOC 25.91 KB 28.01.2015 26.01.2015 1

Articles of Association

EDOC 26.51 KB 28.01.2015 26.01.2015 1

Application

EDOC 38.3 KB 28.01.2015 26.01.2015 3

Memorandum of Association

EDOC 26.73 KB 28.01.2015 26.01.2015 1

Shareholders’ register

EDOC 33.07 KB 28.01.2015 26.01.2015 1

Confirmation or consent to legal address

TIF 17.58 KB 13.03.2015 23.01.2015 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