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 "OGRES KAMENES" |
| Registration number, date | 40003916088, 18.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Lēdmanes iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 375 EUR, registered payment 02.07.2015 |
| 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
- Negative 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 18.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.04.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.04.2013 |
* 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 |
46.67 % | 1 575 | € 1 | € 1 575 | Latvia | 06.05.2022 | 18.05.2022 |
Natural person |
20 % | 675 | € 1 | € 675 | Latvia | 06.05.2022 | 18.05.2022 |
Natural person |
33.33 % | 1 125 | € 1 | € 1 125 | Latvia | 02.04.2015 | 02.07.2015 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Preses iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Preses iela 2 | Until 18.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (103.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (103.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (122.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (85.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (460.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (93.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (87.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (253.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ogres kamenes 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ogres Kamenes | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ogres kamenes 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.06.2011 | TIF (278.52 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (481.96 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (679 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.72 KB | 18.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 18.05.2022 | 06.05.2022 | 1 |
Articles of Association |
JPG | 123.24 KB | 27.04.2015 | 23.04.2015 | 1 |
Articles of Association |
JPG | 123.24 KB | 27.04.2015 | 23.04.2015 | 1 |
Shareholders’ register |
JPG | 138.48 KB | 27.04.2015 | 02.04.2015 | 1 |
Shareholders’ register |
JPG | 138.48 KB | 27.04.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 27.1 KB | 03.08.2009 | 21.07.2009 | 2 |
Articles of Association |
TIF | 20.3 KB | 19.04.2007 | 17.04.2007 | 1 |
Memorandum of association |
TIF | 37.91 KB | 19.04.2007 | 17.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.66 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.63 KB | 18.05.2023 | 18.05.2023 | 1 | |
Application |
DOCX | 51.69 KB | 18.05.2022 | 18.05.2022 | 4 |
Application |
DOCX | 51.69 KB | 18.05.2022 | 18.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 18.05.2022 | 18.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 92 KB | 18.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 92 KB | 18.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
EDOC | 38.29 KB | 18.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 11.02.2016 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 12.02.2016 | 20.05.2015 | 1 |
Articles of Association |
EDOC | 132.32 KB | 27.04.2015 | 23.04.2015 | 1 |
Application |
EDOC | 369.6 KB | 27.04.2015 | 23.04.2015 | 1 |
Application |
JPG | 352.34 KB | 27.04.2015 | 23.04.2015 | 1 |
Shareholders’ register |
EDOC | 149.71 KB | 27.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 04.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 222.35 KB | 04.04.2013 | 20.03.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 04.04.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 07.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 194.75 KB | 07.06.2010 | 24.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.46 KB | 07.06.2010 | 12.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.18 KB | 07.06.2010 | 11.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.2 KB | 07.06.2010 | 11.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 07.06.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 03.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 03.08.2009 | 23.07.2009 | 1 |
Application |
TIF | 112.39 KB | 03.08.2009 | 21.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 03.08.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 19.04.2007 | 18.04.2007 | 1 |
Registration certificates |
TIF | 45.58 KB | 19.04.2007 | 18.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 19.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 366.84 KB | 19.04.2007 | 17.04.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 19.04.2007 | 17.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 19.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 19.04.2007 | 17.04.2007 | 2 |
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