Ogre Industrial Park, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 29.04.2022
Business form Limited Liability Company
Registered name Ogre Industrial Park SIA
Registration number, date 40203189246, 10.01.2019
VAT number None (excluded 29.04.2022) Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address Karjera iela 5, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 4 446 900 EUR , registered 05.03.2019 (registered payment 05.03.2019: 4 446 900 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 53.33 202.68 64.96
Personal income tax (thousands, €) 17.64 4.5 0
Statutory social insurance contributions (thousands, €) 3.04 6.77 0
Average employees count 3 3 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Brīvības iela 74 - 3 Until 29.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (92.86 KB) €11.00

2019

Annual report 10.01.2019 - 31.12.2019 06.11.2020  PDF (87.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 43.32 KB 29.04.2022 11.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 138.5 KB 23.12.2021 21.12.2021 4

Shareholders’ register

DOCX 27.93 KB 21.12.2021 15.12.2021 1

Shareholders’ register

DOCX 27.93 KB 21.12.2021 15.12.2021 1

Amendments to the Articles of Association

TIF 21.71 KB 26.03.2019 26.03.2019 1

Articles of Association

TIF 73.7 KB 26.03.2019 26.03.2019 2

Shareholders’ register

TIF 96.26 KB 26.03.2019 26.03.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.33 KB 26.03.2019 22.03.2019 6

Amendments to the Articles of Association

TIF 32.21 KB 01.03.2019 22.02.2019 1

Articles of Association

TIF 78.38 KB 01.03.2019 22.02.2019 2

Regulations for the increase/reduction of the equity

TIF 178.05 KB 01.03.2019 22.02.2019 5

Shareholders’ register

TIF 66.5 KB 01.03.2019 22.02.2019 2

Articles of Association

TIF 29.6 KB 07.01.2019 28.12.2018 1

Memorandum of Association

TIF 129.02 KB 07.01.2019 28.12.2018 2

Shareholders’ register

TIF 65.79 KB 07.01.2019 28.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 29.04.2022 29.04.2022 2

Application

EDOC 46.81 KB 29.04.2022 26.04.2022 2

Application

DOCX 42.79 KB 29.04.2022 26.04.2022 2

Protocols/decisions of a company/organisation

DOCX 30.03 KB 29.04.2022 11.01.2022 1

Protocols/decisions of a company/organisation

EDOC 31.69 KB 29.04.2022 11.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.63 KB 29.04.2022 11.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 28.12.2021 28.12.2021 2

Application

DOCX 46.14 KB 23.12.2021 22.12.2021 2

Application

DOCX 46.14 KB 23.12.2021 22.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.09 KB 23.12.2021 21.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 21.12.2021 21.12.2021 2

Application

PDF 260.7 KB 21.12.2021 20.12.2021 1

Application

PDF 260.7 KB 21.12.2021 20.12.2021 1

Power of attorney, act of empowerment

DOCX 27.12 KB 21.12.2021 15.12.2021 1

Power of attorney, act of empowerment

DOCX 27.12 KB 21.12.2021 15.12.2021 1

Shareholders’ register

EDOC 38.07 KB 21.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.77 KB 21.12.2021 24.03.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.77 KB 21.12.2021 24.03.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.26 KB 21.12.2021 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.26 KB 21.12.2021 24.03.2020 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.6 KB 29.07.2019 29.07.2019 2

Application

DOCX 102.86 KB 29.07.2019 24.07.2019 22

Application

DOCX 102.86 KB 29.07.2019 24.07.2019 22

Application

EDOC 111.79 KB 29.07.2019 24.07.2019 22

Confirmation or consent to legal address

DOCX 27.76 KB 29.07.2019 24.07.2019 1

Confirmation or consent to legal address

DOCX 27.76 KB 29.07.2019 24.07.2019 1

Confirmation or consent to legal address

EDOC 34.57 KB 29.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 27.03.2019 27.03.2019 2

Application

TIF 219.29 KB 26.03.2019 26.03.2019 6

Notice of a member of the Board regarding the resignation

TIF 33.15 KB 26.03.2019 26.03.2019 1

Power of attorney, act of empowerment

TIF 41.21 KB 26.03.2019 26.03.2019 1

Protocols/decisions of a company/organisation

TIF 65.29 KB 26.03.2019 26.03.2019 2

Power of attorney, act of empowerment

TIF 182.58 KB 26.03.2019 07.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 189.94 KB 05.03.2019 05.03.2019 2

Application

TIF 110.2 KB 01.03.2019 28.02.2019 3

Acceptance-conveyance act

TIF 76.13 KB 01.03.2019 22.02.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.44 KB 01.03.2019 22.02.2019 1

Appraisal reports

TIF 144.37 KB 01.03.2019 22.02.2019 5

Power of attorney, act of empowerment

TIF 43.29 KB 01.03.2019 22.02.2019 1

Protocols/decisions of a company/organisation

TIF 80.74 KB 01.03.2019 22.02.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 231.8 KB 21.12.2021 10.01.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 10.01.2019 10.01.2019 2

Bank statements or other document regarding the payment of the equity

TIF 12.23 KB 07.01.2019 03.01.2019 1

Announcement regarding the legal address

TIF 20.12 KB 07.01.2019 28.12.2018 1

Application

TIF 238 KB 07.01.2019 28.12.2018 6

Confirmation or consent to legal address

TIF 15.25 KB 07.01.2019 28.12.2018 1

Copy of the personal identification document

PDF 168.79 KB 21.12.2021 02.05.2018 1

Copy of the personal identification document

PDF 168.79 KB 21.12.2021 02.05.2018 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