OG sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
370 by turnover
66 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OG sistēmas" |
| Registration number, date | 41503046899, 23.09.2008 |
| VAT number | LV41503046899 from 10.10.2008 Europe VAT register |
| Register, date | Commercial Register, 23.09.2008 |
| Legal address | Rīgas iela 45 – 43, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.33 | 0.71 | 0.32 |
| 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
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.0 |
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 142 | € 2 840 | 12.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
"OG sistēmas", SIA
Rīgas 45-43, Līvāni, Līvānu nov., LV-5316 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 45-43 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | ZIP | |
| Annual report 2024 | |||||
| zinojums 2024 OG | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 OG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| parakst ts zinojums2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| signed OG sistemas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| e paraksts vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums OG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG-20140428-00758 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ogsistemas0001 | TIF | ||||
2009 |
Annual report: Board statement | 23.09.2008 - 31.12.2009 | 23.04.2010 | TIF (438.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.31 KB | 21.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 8.82 KB | 21.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 21.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 24.49 KB | 28.10.2008 | 19.09.2008 | 1 |
Memorandum of Association |
TIF | 28.91 KB | 28.10.2008 | 19.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 21.07.2015 | 15.07.2015 | 2 |
Other documents |
TIF | 8.11 KB | 21.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 44.3 KB | 21.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 21.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 28.10.2008 | 23.09.2008 | 1 |
Registration certificates |
TIF | 113.13 KB | 28.10.2008 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.79 KB | 28.10.2008 | 20.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.66 KB | 28.10.2008 | 19.09.2008 | 1 |
Application |
TIF | 415.21 KB | 28.10.2008 | 19.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 28.10.2008 | 19.09.2008 | 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