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 | SIA "OJ Travel" |
| Registration number, date | 40003286572, 12.03.1996 |
| VAT number | LV40003286572 from 15.10.2024 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Duntes iela 28 – 107, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.06.2016 |
| 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
- 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, €) | 0.03 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| 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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.07.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2024 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Lithuania | 22.07.2024 | 29.07.2024 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 22.07.2024 | 29.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VINHART" | Until 29.07.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Augusta Dombrovska iela 45-12 | Until 10.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 18 - 269 | Until 29.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (78.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (77.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums tif | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (34.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (32.13 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (299.45 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (247.4 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (262.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.91 KB | 29.07.2024 | 22.07.2024 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 29.07.2024 | 22.07.2024 | 1 |
Amendments to the Articles of Association |
67.73 KB | 02.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
65.1 KB | 02.06.2016 | 11.03.2016 | 1 | |
Shareholders’ register |
70.43 KB | 02.06.2016 | 11.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68 KB | 29.07.2024 | 22.07.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 54.65 KB | 29.07.2024 | 22.07.2024 | 1 |
Application |
TIF | 2.93 MB | 14.05.2024 | 30.04.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.5 KB | 14.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
67.73 KB | 02.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
65.1 KB | 02.06.2016 | 11.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
41.63 KB | 02.06.2016 | 11.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
72.28 KB | 02.06.2016 | 11.03.2016 | 2 | |
Shareholders’ register |
70.43 KB | 02.06.2016 | 11.03.2016 | 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