OGN, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
136 by profit
68 by paid taxes
29 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 "OGN" |
| Registration number, date | 44103092014, 04.04.2014 |
| VAT number | LV44103092014 from 12.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | "Leči A", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 28.37 | 21.44 | 19.68 |
| Personal income tax (thousands, €) | 4.75 | 4.61 | 4.39 |
| Statutory social insurance contributions (thousands, €) | 11.9 | 11.59 | 11.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
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 | Chairperson of the Board | Right to represent individually | 04.04.2014 |
* 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 | 15.12.2015 | 28.12.2015 |
Historical addresses
| Priekuļu nov., Liepas pag., "Leči A" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VienigaDalibniekaLemumsGP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VienigaDalibniekaLemumsGP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VienigaDalibniekaLemumsGP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VienigaDalibniekaLemums2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VienigaDalibniekaLemums2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (109.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VienigaDalibniekaLemums 2018 6 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (132.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 22.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.12.2015 | 15.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 57.84 KB | 16.12.2015 | 15.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 57.84 KB | 16.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 26 KB | 16.12.2015 | 19.01.2015 | 1 |
Articles of Association |
DOC | 26 KB | 16.12.2015 | 19.01.2015 | 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 |
DOCX | 35.1 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.91 KB | 28.12.2015 | 28.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.45 KB | 22.12.2015 | 21.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 22.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
EDOC | 23.21 KB | 22.12.2015 | 15.12.2015 | 1 |
Application |
EDOC | 37.6 KB | 16.12.2015 | 15.12.2015 | 2 |
Application |
DOCX | 24.92 KB | 16.12.2015 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 63.22 KB | 16.12.2015 | 15.12.2015 | 1 |
Articles of Association |
EDOC | 22.11 KB | 16.12.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.2 KB | 16.12.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 16.12.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.2 KB | 04.04.2014 | 04.04.2014 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 04.04.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.67 KB | 01.04.2014 | 31.03.2014 | 1 |
Articles of Association |
EDOC | 26.11 KB | 01.04.2014 | 31.03.2014 | 1 |
Application |
EDOC | 34.01 KB | 01.04.2014 | 31.03.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 25.05 KB | 01.04.2014 | 31.03.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.72 KB | 01.04.2014 | 31.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.51 KB | 01.04.2014 | 28.03.2014 | 1 |
Memorandum of Association |
EDOC | 26.36 KB | 04.04.2014 | 26.03.2014 | 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