Ogre S, SIA
Limited Liability Company
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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ogre S" |
| Registration number, date | 50003412401, 30.09.1998 |
| VAT number | None (excluded 09.01.2018) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rendas iela 1 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.11.2017 (registered payment 14.11.2017: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.09 | -0.98 | 2.77 |
| Personal income tax (thousands, €) | -0.1 | 0.16 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.29 | 4.95 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "OGRE S" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 39A | Until 14.11.2017 | 7 years ago |
|---|---|---|
| Ogre, Grīvas prospekts 8-19 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Grīvas prospekts 8-19 | Until 25.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.67 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (748.61 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.98 MB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 08.11.2006 | PDF (1.5 MB) | ||
2004 |
Annual report | 21.04.2011 | TIF (817.44 KB) | ||
2003 |
Annual report | 08.11.2017 | TIF (1.29 MB) | ||
2002 |
Annual report | 08.11.2017 | TIF (1.37 MB) | ||
2001 |
Annual report | 08.11.2017 | TIF (1.49 MB) | ||
2000 |
Annual report | 08.11.2017 | TIF (2.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.89 KB | 09.11.2017 | 24.10.2017 | 3 |
Shareholders’ register |
TIF | 80.41 KB | 09.11.2017 | 24.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 26.10.2017 | 24.10.2017 | 1 |
Articles of Association |
TIF | 72.15 KB | 26.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 70.47 KB | 08.11.2017 | 28.05.2014 | 3 |
Articles of Association |
TIF | 245.79 KB | 08.11.2017 | 20.02.2014 | 7 |
Shareholders’ register |
TIF | 11.36 KB | 08.11.2017 | 14.02.2008 | 1 |
Articles of Association |
TIF | 209.94 KB | 08.11.2017 | 18.10.2004 | 5 |
Shareholders’ register |
TIF | 24.88 KB | 08.11.2017 | 18.10.2004 | 1 |
Articles of Association |
TIF | 347.62 KB | 08.11.2017 | 14.09.1998 | 9 |
Memorandum of association |
TIF | 42.28 KB | 08.11.2017 | 14.09.1998 | 3 |
Shareholders’ register |
TIF | 17.04 KB | 08.11.2017 | 14.09.1998 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.61 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 01.06.2018 | 01.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 30.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 344.57 KB | 26.10.2017 | 26.10.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 26.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.84 KB | 26.10.2017 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 08.11.2017 | 03.06.2014 | 2 |
Application |
TIF | 117.61 KB | 08.11.2017 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 26.05.2014 | 26.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.84 KB | 21.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 08.11.2017 | 27.02.2014 | 2 |
Application |
TIF | 408.67 KB | 08.11.2017 | 20.02.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.43 KB | 08.11.2017 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 01.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.47 MB | 01.03.2013 | 01.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.66 KB | 08.11.2017 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 08.11.2017 | 25.10.2012 | 2 |
Application |
TIF | 94.96 KB | 08.11.2017 | 22.10.2012 | 2 |
Application |
TIF | 141.27 KB | 08.11.2017 | 22.10.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.22 KB | 08.11.2017 | 22.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 08.11.2017 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 08.11.2017 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 08.11.2017 | 31.08.2009 | 1 |
Application |
TIF | 190.62 KB | 08.11.2017 | 25.08.2009 | 4 |
Sample report |
TIF | 34.94 KB | 08.11.2017 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 08.11.2017 | 03.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 08.11.2017 | 30.06.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.07 KB | 08.11.2017 | 29.06.2009 | 1 |
Application |
TIF | 135.08 KB | 08.11.2017 | 15.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 08.11.2017 | 15.02.2008 | 1 |
Gift agreement |
TIF | 101.27 KB | 08.11.2017 | 14.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 08.11.2017 | 03.12.2007 | 2 |
Application |
TIF | 276.81 KB | 08.11.2017 | 28.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 08.11.2017 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 08.11.2017 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 08.11.2017 | 02.12.2004 | 2 |
Registration certificates |
TIF | 23.1 KB | 08.11.2017 | 02.12.2004 | 1 |
Application |
TIF | 159.46 KB | 08.11.2017 | 22.11.2004 | 5 |
Sample report |
TIF | 28.07 KB | 08.11.2017 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 08.11.2017 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 08.11.2017 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 10.03 KB | 08.11.2017 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 08.11.2017 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 08.11.2017 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 08.11.2017 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 08.11.2017 | 30.09.1998 | 1 |
Registration certificates |
TIF | 59.15 KB | 08.11.2017 | 30.09.1998 | 1 |
Application |
TIF | 154.18 KB | 08.11.2017 | 16.09.1998 | 4 |
Appraisal reports |
TIF | 23.07 KB | 08.11.2017 | 14.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 08.11.2017 | 14.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.79 KB | 08.11.2017 | 14.09.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 08.11.2017 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 08.11.2017 | 21.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 08.11.2017 | 21.08.1998 | 2 |
Sample report |
TIF | 26.8 KB | 08.11.2017 | 20.08.1998 | 1 |
Copy of the personal identification document |
TIF | 60.2 KB | 08.11.2017 | 19.02.1998 | 1 |
Copy of the personal identification document |
TIF | 74.02 KB | 08.11.2017 | 24.02.1994 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.32 KB | 08.11.2017 | 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