Ogu aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ogu aģentūra"
Registration number, date 42103054029, 02.03.2011
VAT number LV42103054029 from 31.05.2014 Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Miera iela 39, Liepāja, LV-3411 Check address owners
Fixed capital 2 842 EUR, registered payment 16.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.06 0.52 0.21
Personal income tax (thousands, €) 0.1 0.03 0
Statutory social insurance contributions (thousands, €) 0.38 0.09 0
Average employees count 0 0 0

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011
* 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

100 % 406 € 7 € 2 842 Latvia 25.06.2017 29.06.2017

Apply information changes

ML

Historical addresses

Rucavas nov., Rucavas pag., Palaipe, "Smiltnieki" Until 29.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (81.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (81.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (81.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (378.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (512.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (624.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (96.73 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.17 KB)

2011

Annual report 02.03.2011 - 31.12.2011 04.05.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.89 KB 29.06.2017 25.06.2017 4

Articles of Association

TIF 17.94 KB 28.08.2015 30.06.2015 1

Shareholders’ register

TIF 42.79 KB 28.08.2015 30.06.2015 2

Shareholders’ register

TIF 14.38 KB 14.02.2012 27.01.2012 1

Articles of Association

TIF 19.29 KB 02.03.2011 15.02.2011 1

Memorandum of association

TIF 40.03 KB 02.03.2011 15.02.2011 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

RTF 179.36 KB 29.06.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 29.06.2017 29.06.2017 1

Application

TIF 146.54 KB 29.06.2017 26.06.2017 3

Confirmation or consent to legal address

TIF 14.85 KB 29.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 28.08.2015 16.07.2015 1

Application

TIF 92.15 KB 28.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 26.35 KB 28.08.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 29.74 KB 14.02.2012 10.02.2012 1

Application

TIF 46.83 KB 14.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 39.83 KB 02.03.2011 02.03.2011 2

Registration certificates

TIF 68.74 KB 02.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 02.03.2011 24.02.2011 1

Announcement regarding the legal address

TIF 7.91 KB 02.03.2011 15.02.2011 1

Application

TIF 70.3 KB 02.03.2011 15.02.2011 2

Appraisal reports

TIF 18.06 KB 02.03.2011 15.02.2011 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