OIS, 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 | Economic activity suspended, 14.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OIS" |
| Registration number, date | 40103168498, 08.05.2008 |
| VAT number | None (excluded 12.07.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Brīvības gatve 386 k-2 – 37, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.05.2009)
- 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, €) | 0 | 0 | 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
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| Types of activities from statues | Datorprogrammēšana, konsultēšana un saistītas darbības Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Datoru un perifēro iekārtu remonts u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.05.2009 |
* 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 % | 5 000 | LVL 1 | LVL 5 000 | 08.05.2009 | 08.05.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2009 |
Right to represent individually |
Natural person
(from 08.05.2009 )
|
Historical addresses
| Jūrmala, Dubultu prospekts 77 | Until 06.04.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums OIS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums OIS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums OIS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.07.2010 | XML (211.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | TIF (60.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.4 KB | 11.05.2009 | 20.04.2009 | 1 |
Articles of Association |
TIF | 116.74 KB | 04.03.2009 | 06.05.2008 | 3 |
Memorandum of Association |
TIF | 59.87 KB | 04.03.2009 | 06.05.2008 | 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 |
EDOC | 69.89 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 14.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 10.05.2018 | 09.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 10.05.2018 | 09.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 10.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 18.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 18.05.2009 | 14.05.2009 | 1 |
Application |
TIF | 58.97 KB | 18.05.2009 | 13.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 18.05.2009 | 13.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 11.05.2009 | 08.05.2009 | 1 |
Sample report |
TIF | 24.66 KB | 11.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 11.05.2009 | 21.04.2009 | 2 |
Application |
TIF | 148.7 KB | 11.05.2009 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 11.05.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 08.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 08.04.2009 | 02.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 08.04.2009 | 01.04.2009 | 1 |
Application |
TIF | 57.12 KB | 08.04.2009 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 08.04.2009 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 04.03.2009 | 08.05.2008 | 2 |
Registration certificates |
TIF | 25.37 KB | 04.03.2009 | 08.05.2008 | 1 |
Submission/Application |
TIF | 23.52 KB | 04.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 04.03.2009 | 06.05.2008 | 1 |
Application |
TIF | 146.76 KB | 04.03.2009 | 06.05.2008 | 4 |
Appraisal reports |
TIF | 34.52 KB | 04.03.2009 | 06.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 04.03.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 780.43 KB | 04.03.2009 | 06.05.2008 | 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