OGLES UN KOKSS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
32 by profit
29 by paid taxes
31 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OGLES UN KOKSS" |
| Registration number, date | 40003422893, 11.12.1998 |
| VAT number | LV40003422893 from 18.12.1998 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Anniņmuižas iela 2B – 50, Rīga, LV-1029 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OGLES UN KOKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 5.53 | 27.07 | 46.17 |
| Personal income tax (thousands, €) | 0.79 | 0.9 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.49 | 1.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 |
80 % | 8 | LVL 1 000 | LVL 8 000 | Latvia | 27.09.2004 | 27.09.2004 |
Natural person |
20 % | 2 | LVL 1 000 | LVL 2 000 | Latvia | 07.07.2004 | 07.07.2004 |
Contacts in cooperation with
Apply information changes
ML
"Ogles un kokss", SIA
Acone, Granīta 32A, Salaspils pagasts, Salaspils nov. LV-2119 Check address owners
Kurināmais
Historical addresses
| Rīga, Rostokas iela 50-16 | Until 07.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 38/1-7 | Until 01.09.2005 | 19 years ago |
| Rīga, Rostokas iela 30 - 50 | Until 13.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (80.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (252.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojum.docx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (15.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.07.2009 | XML (14.49 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (940.69 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (1.04 MB) | ||
2003 |
Annual report | 24.10.2007 | TIF (924.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.02 KB | 07.12.2016 | 07.12.2004 | 1 |
Articles of Association |
TIF | 31.89 KB | 07.12.2016 | 07.12.2004 | 1 |