Ogres servisa centrs, SIA
Limited Liability Company, Micro company
Place in branch
254 by turnover
9 by profit
152 by paid taxes
35 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 "Ogres servisa centrs" |
| Registration number, date | 57403003461, 18.01.1993 |
| VAT number | None (excluded 26.09.2019) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Antenas iela 2A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2016 |
| 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, €) | 4.15 | 3.3 | 3.18 |
| Personal income tax (thousands, €) | 1.66 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
TUV International GmbH-Unternehmensgruppe TUV RheinlandReg. no. HRB 25491
|
100 % | 20 | € 142 | € 2 840 | Germany | 07.04.2016 | 13.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OGRES SERVISA CENTRS" | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Ķeguma pilsētas Dambja daudznozaru individuālais uzņēmums "OGRES SERVISA CENTRS" | Until 03.12.1997 | 27 years ago |
| Ogres rajona individuālais uzņēmums-sabiedrība ar ierobežotu atbildību "OGRES SERVISA CENTRS" | Until 26.11.1997 | 27 years ago |
Historical addresses
| Ogre, Austrumu iela 4 | Until 26.11.1997 | 27 years ago |
|---|---|---|
| Ogres rajons, Ķegums, Staru iela 6-39 | Until 03.12.1997 | 27 years ago |
| Ogre, Austrumu iela 4 | Until 07.10.2004 | 20 years ago |
| Ogres rajons, Ogres novads, Ogre, Austrumu iela 4 | Until 14.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OSC 23 1 | |||||
| Vad bas zi ojums GP2023 OSC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OSC 22 | |||||
| OSC Vad bas zi ojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OSC 21 | |||||
| OSC vad. zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OSC 20 | |||||
| OSC vad bas zi ojums 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OSC 19 | |||||
| Vad.zi .OSC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OSC 18 | |||||
| Vadibas zin. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVID ZINOJUMS OSC 17 | |||||
| OSCVad.zi.n.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170420 0001 | |||||
| Scan 00206B5F7B90151002162732 from KM BH C253 3 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| osc VZ14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OCS VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | |||||
2011 |
Annual report | 30.05.2012 | TIF (288.49 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (418.59 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (336.35 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (407.72 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (377.17 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (844.35 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (819.32 KB) | ||
2004 |
Annual report | 19.04.2007 | PDF (787.16 KB) |
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 | 198.37 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 213.58 KB | 06.02.2019 | 05.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 181.02 KB | 06.02.2019 | 20.12.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 132.26 KB | 06.02.2019 | 17.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 137.73 KB | 28.08.2017 | 18.08.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 124.18 KB | 28.08.2017 | 20.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 286.98 KB | 28.08.2017 | 12.07.2017 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 117.12 KB | 05.07.2017 | 31.05.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 86.57 KB | 05.07.2017 | 31.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 41.59 KB | 06.02.2019 | 03.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.36 KB | 28.08.2017 | 03.01.2017 | 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.
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