OJEGA Latvija, AS
Public Limited 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 | Removed from the register, 14.02.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "OJEGA Latvija" |
| Registration number, date | 40103193476, 29.09.2008 |
| VAT number | None (excluded 14.02.2018) Europe VAT register |
| Register, date | Commercial Register, 29.09.2008 |
| Legal address | Kalnciema iela 197B, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 571 EUR , registered 16.11.2016 (registered payment 16.11.2016: 35 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|
Historical addresses
| Rīga, Ganību dambis 7A | Until 27.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 12.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Ojega 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj.Ojega 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 Ojega | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ojega Latvija 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Ojega Latvija AS | |||||
2010 |
Annual report | 17.06.2011 | TIF (282.96 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (308.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.17 KB | 23.11.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 378.77 KB | 23.11.2016 | 02.10.2016 | 10 |
Amendments to the Articles of Association |
TIF | 38.48 KB | 06.12.2011 | 29.09.2011 | 2 |
Articles of Association |
TIF | 192.37 KB | 06.12.2011 | 28.09.2011 | 7 |
Shareholders’ register |
TIF | 17.76 KB | 06.12.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 327.04 KB | 13.05.2009 | 20.08.2008 | 7 |
Memorandum of Association |
TIF | 177.1 KB | 13.05.2009 | 20.08.2008 | 4 |
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 | 187.67 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 14.02.2018 | 14.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 13.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.31 KB | 13.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 13.02.2018 | 13.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 12.02.2018 | 22.01.2018 | 1 |
Application |
TIF | 102.73 KB | 16.01.2018 | 28.12.2017 | 3 |
Auditor’s report |
TIF | 121.13 KB | 28.12.2017 | 19.12.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 60.62 KB | 28.12.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 29.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 23.11.2016 | 16.11.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.76 KB | 23.11.2016 | 15.11.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.41 KB | 23.11.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 23.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 132.37 KB | 29.11.2016 | 13.10.2016 | 6 |
Application |
TIF | 476.62 KB | 23.11.2016 | 13.10.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 54.69 KB | 23.11.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.77 KB | 23.11.2016 | 02.10.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 153.37 KB | 23.11.2016 | 02.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.92 KB | 23.11.2016 | 29.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 17.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 49.88 KB | 17.04.2014 | 11.04.2014 | 1 |
Submission/Application |
TIF | 39.77 KB | 17.04.2014 | 11.04.2014 | 1 |
Other documents |
TIF | 31.69 KB | 17.04.2014 | 07.04.2014 | 1 |
Other documents |
TIF | 33.49 KB | 17.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 146.58 KB | 28.11.2012 | 21.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.49 KB | 28.11.2012 | 20.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 69.5 KB | 28.11.2012 | 20.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 31.99 KB | 28.11.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 28.11.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 28.11.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 17.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 137.63 KB | 17.05.2012 | 11.05.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 22.09 KB | 17.05.2012 | 30.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 17.05.2012 | 30.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.3 KB | 17.05.2012 | 30.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 17.05.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 06.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 206.82 KB | 06.12.2011 | 24.11.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.25 KB | 06.12.2011 | 21.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.31 KB | 06.12.2011 | 25.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 34.68 KB | 06.12.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 06.12.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.43 KB | 06.12.2011 | 28.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.32 KB | 01.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 399.5 KB | 01.06.2011 | 26.05.2011 | 4 |
Consent of members of the supervisory board |
TIF | 117.66 KB | 01.06.2011 | 25.05.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 42.61 KB | 01.06.2011 | 25.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 53.93 KB | 01.06.2011 | 25.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.49 KB | 01.06.2011 | 25.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 01.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 13.05.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.54 KB | 13.05.2009 | 25.02.2009 | 1 |
Application |
TIF | 199.9 KB | 13.05.2009 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.47 KB | 13.05.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 13.05.2009 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 24.82 KB | 13.05.2009 | 09.12.2008 | 1 |
Application |
TIF | 169.08 KB | 13.05.2009 | 09.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 13.05.2009 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 13.05.2009 | 07.10.2008 | 2 |
Application |
TIF | 254.04 KB | 13.05.2009 | 02.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 973.48 KB | 13.05.2009 | 02.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.21 KB | 13.05.2009 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 13.05.2009 | 29.09.2008 | 1 |
Registration certificates |
TIF | 24.17 KB | 13.05.2009 | 29.09.2008 | 1 |
Application |
TIF | 472.61 KB | 13.05.2009 | 24.09.2008 | 8 |
Receipts on the publication and state fees |
TIF | 73.47 KB | 13.05.2009 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 13.05.2009 | 17.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 25.93 KB | 13.05.2009 | 20.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.72 KB | 13.05.2009 | 20.08.2008 | 2 |
Consent of members of the supervisory board |
TIF | 105.32 KB | 13.05.2009 | 20.08.2008 | 3 |
Sample report |
TIF | 85.79 KB | 13.05.2009 | 24.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 241.07 KB | 13.05.2009 | 10.07.2008 | 9 |
Consent of members of the supervisory board |
TIF | 66.35 KB | 17.05.2012 | 3 |
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