OJ Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OJ Serviss
Registration number, date 40203207452, 23.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2019
Legal address Rūpniecības iela 15 – 15, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 23.04.2019
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, €) 0.05 0 2.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2019
* 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 % 1 € 1 € 1 Latvia 23.04.2019 23.04.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (727.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (138.84 KB) €11.00

2019

Annual report 23.04.2019 - 31.12.2019 11.05.2020  PDF (102.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 23.04.2019 16.04.2019 1

Articles of Association

DOC 29.5 KB 23.04.2019 16.04.2019 1

Memorandum of Association

DOC 37 KB 23.04.2019 16.04.2019 1

Memorandum of Association

DOC 37 KB 23.04.2019 16.04.2019 1

Shareholders’ register

DOC 30.5 KB 23.04.2019 16.04.2019 1

Shareholders’ register

DOC 30.5 KB 23.04.2019 16.04.2019 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 191.61 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.04.2019 23.04.2019 2

Announcement regarding the legal address

DOC 25.5 KB 23.04.2019 16.04.2019 1

Announcement regarding the legal address

DOC 25.5 KB 23.04.2019 16.04.2019 1

Announcement regarding the legal address

EDOC 24.43 KB 23.04.2019 16.04.2019 1

Articles of Association

EDOC 24.83 KB 23.04.2019 16.04.2019 1

Application

DOCX 35.76 KB 23.04.2019 16.04.2019 3

Application

DOCX 35.76 KB 23.04.2019 16.04.2019 3

Application

EDOC 48.68 KB 23.04.2019 16.04.2019 3

Confirmation or consent to legal address

TXT 90 B 23.04.2019 16.04.2019 2

Confirmation or consent to legal address

PDF 169.36 KB 23.04.2019 16.04.2019 2

Confirmation or consent to legal address

TXT 90 B 23.04.2019 16.04.2019 2

Confirmation or consent to legal address

EDOC 117.07 KB 23.04.2019 16.04.2019 2

Memorandum of Association

EDOC 26.95 KB 23.04.2019 16.04.2019 1

Shareholders’ register

EDOC 24.76 KB 23.04.2019 16.04.2019 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