Ogres Īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "Ogres Īpašumi" |
| Registration number, date | 40103428144, 14.06.2011 |
| VAT number | LV40103428144 from 24.12.2014 Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Jūrkalnes iela 61, Rīga, LV-1029 Check address owners |
| Fixed capital | 35 331 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -2.77 | 10.22 | 92.03 |
| Personal income tax (thousands, €) | 0.84 | 0.81 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 1.32 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INVENTARIZĀCIJAS DIENESTS"Reg. no. 52403021461
|
100 % | 35 331 | € 1 | € 35 331 | Latvia | 22.02.2016 | 02.03.2016 |
Historical addresses
| Rīga, Ozolnieku iela 7 | Until 31.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20-9 | Until 02.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (593.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (4.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (4.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (579.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (224.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.OI 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf.par OI | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 11.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 101.89 KB | 14.03.2016 | 03.03.2016 | 2 |
Articles of Association |
TIF | 222.21 KB | 14.03.2016 | 03.03.2016 | 8 |
Articles of Association |
TIF | 173.14 KB | 08.03.2016 | 22.02.2016 | 7 |
Shareholders’ register |
TIF | 605.39 KB | 08.03.2016 | 22.02.2016 | 6 |
Shareholders’ register |
TIF | 20.54 KB | 04.09.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 142.69 KB | 11.06.2012 | 24.05.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.36 KB | 11.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 32.2 KB | 11.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 478.77 KB | 17.06.2011 | 27.05.2011 | 5 |
Memorandum of association |
TIF | 177.38 KB | 17.06.2011 | 27.05.2011 | 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 |
RTF | 190.23 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 10.04.2018 | 10.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 107.07 KB | 09.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 14.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 223.96 KB | 14.03.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.34 KB | 14.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 325.13 KB | 08.03.2016 | 22.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.4 KB | 08.03.2016 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.48 KB | 08.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 20.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 188.79 KB | 20.08.2014 | 08.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.43 KB | 20.08.2014 | 08.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 05.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.77 KB | 05.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 90.7 KB | 05.08.2013 | 27.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 04.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 162.54 KB | 04.09.2012 | 10.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 04.09.2012 | 10.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 04.09.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 04.09.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 11.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 321.63 KB | 11.06.2012 | 24.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.09 KB | 11.06.2012 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.55 KB | 11.06.2012 | 24.05.2012 | 2 |
Appraisal reports |
TIF | 390.81 KB | 11.06.2012 | 07.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 241.58 KB | 17.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 249.23 KB | 17.06.2011 | 14.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.78 KB | 17.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 72.32 KB | 17.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 827.37 KB | 17.06.2011 | 27.05.2011 | 3 |
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