Ogas baudai, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
21 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ogas baudai"
Registration number, date 40203179553, 07.11.2018
VAT number LV40203179553 from 05.02.2019 Europe VAT register
Register, date Commercial Register, 07.11.2018
Legal address Aizvaru iela 20, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 07.11.2018 (registered payment 07.11.2018: 1 400 EUR)
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, €) 1.95 -0.04 -1.68
Personal income tax (thousands, €) 0.42 0.36 0.67
Statutory social insurance contributions (thousands, €) 2.58 2.34 3.42
Average employees count 1 1 1

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
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   07.11.2018
* 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 07.11.2018 07.11.2018

Apply information changes

ML

"Ogas baudai", SIA

"Silāres", Plakanciems, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners

Augļkopība

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Rudzāju iela 5 Until 23.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (105.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (717.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (1.2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (464.61 KB) €11.00

2019

Annual report 07.11.2018 - 31.12.2019 17.07.2020  PDF (478.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 62.92 KB 07.11.2018 07.11.2018 1

Memorandum of Association

DOCX 24.31 KB 07.11.2018 07.11.2018 1

Shareholders’ register

DOCX 15.64 KB 07.11.2018 07.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.93 KB 23.02.2024 20.02.2024 2

Announcement regarding the legal address

DOCX 23.52 KB 07.11.2018 07.11.2018 1

Announcement regarding the legal address

EDOC 30 KB 07.11.2018 07.11.2018 1

Articles of Association

EDOC 48.76 KB 07.11.2018 07.11.2018 1

Application

DOCX 46.62 KB 07.11.2018 07.11.2018 9

Application

EDOC 54.58 KB 07.11.2018 07.11.2018 9

Bank statements or other document regarding the payment of the equity

PDF 163.29 KB 07.11.2018 07.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.24 KB 07.11.2018 07.11.2018 1

Confirmation or consent to legal address

DOCX 23.48 KB 07.11.2018 07.11.2018 1

Confirmation or consent to legal address

EDOC 30.02 KB 07.11.2018 07.11.2018 1

Memorandum of Association

EDOC 30.79 KB 07.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 07.11.2018 07.11.2018 2

Shareholders’ register

EDOC 25.13 KB 07.11.2018 07.11.2018 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