OK, Firma, 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, 22.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Firma "OK" |
| Registration number, date | 41703001529, 17.10.1991 |
| VAT number | None (excluded 27.02.2009) Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Mātera iela 55 – 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.01.2009)
- No reorganizations
- No current officials
- No contacts information
- 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 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | LVL 200 | LVL 2 000 | 22.06.2004 | 22.06.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.03.2009 | TIF (540.5 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (337.56 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (370.95 KB) | ||
2005 |
Annual report | 06.11.2017 | TIF (423.48 KB) | ||
2004 |
Annual report | 06.11.2017 | TIF (552.74 KB) | ||
2003 |
Annual report | 06.11.2017 | TIF (400.86 KB) | ||
2002 |
Annual report | 06.11.2017 | TIF (392.1 KB) | ||
2001 |
Annual report | 06.11.2017 | TIF (791.56 KB) | ||
2000 |
Annual report | 06.11.2017 | TIF (373.84 KB) | ||
1999 |
Annual report | 06.11.2017 | TIF (283.7 KB) | ||
1998 |
Annual report | 06.11.2017 | TIF (405.48 KB) | ||
1997 |
Annual report | 06.11.2017 | TIF (441.92 KB) | ||
1996 |
Annual report | 06.11.2017 | TIF (935.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.87 KB | 06.11.2017 | 20.02.2007 | 1 |
Articles of Association |
TIF | 109.82 KB | 06.11.2017 | 20.02.2007 | 3 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 06.11.2017 | 30.09.2004 | 1 |
Articles of Association |
TIF | 110.34 KB | 06.11.2017 | 30.09.2004 | 3 |
Articles of Association |
TIF | 104.75 KB | 06.11.2017 | 02.06.2004 | 3 |
Shareholders’ register |
TIF | 15.76 KB | 06.11.2017 | 02.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.41 KB | 06.11.2017 | 09.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 63.23 KB | 06.11.2017 | 18.12.1995 | 2 |
Articles of Association |
TIF | 448.12 KB | 06.11.2017 | 01.08.1994 | 11 |
Articles of Association |
TIF | 1.06 MB | 06.11.2017 | 15.10.1991 | 18 |
Articles of Association |
TIF | 1014.88 KB | 06.11.2017 | 15.10.1991 | 18 |
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 | 65.24 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.2 KB | 22.10.2021 | 22.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.93 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 06.11.2017 | 21.01.2009 | 2 |
Application |
TIF | 103.81 KB | 06.11.2017 | 15.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 06.11.2017 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 06.11.2017 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 06.11.2017 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 06.11.2017 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 06.11.2017 | 26.02.2007 | 1 |
Application |
TIF | 220.31 KB | 06.11.2017 | 22.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 06.11.2017 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 06.11.2017 | 09.11.2004 | 1 |
Other documents |
TIF | 25.7 KB | 06.11.2017 | 24.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 06.11.2017 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 06.11.2017 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 06.11.2017 | 05.10.2004 | 1 |
Application |
TIF | 181.7 KB | 06.11.2017 | 30.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 06.11.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 06.11.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 06.11.2017 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 06.11.2017 | 22.06.2004 | 1 |
Registration certificates |
TIF | 44.82 KB | 06.11.2017 | 22.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 06.11.2017 | 02.06.2004 | 1 |
Application |
TIF | 312.4 KB | 06.11.2017 | 02.06.2004 | 7 |
Consent of the auditor |
TIF | 16.43 KB | 06.11.2017 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.64 KB | 06.11.2017 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 06.11.2017 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 06.11.2017 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 06.11.2017 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 06.11.2017 | 23.04.2003 | 1 |
Application |
TIF | 23.89 KB | 06.11.2017 | 16.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.75 KB | 06.11.2017 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 06.11.2017 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 06.11.2017 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 06.11.2017 | 10.04.2003 | 1 |
Sample report |
TIF | 35.61 KB | 06.11.2017 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 06.11.2017 | 22.03.1999 | 1 |
Registration certificates |
TIF | 71.58 KB | 06.11.2017 | 22.03.1999 | 1 |
Application |
TIF | 24.66 KB | 06.11.2017 | 12.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 06.11.2017 | 11.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21 KB | 06.11.2017 | 11.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 06.11.2017 | 11.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 06.11.2017 | 09.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 06.11.2017 | 26.01.1999 | 1 |
Sample report |
TIF | 52.02 KB | 06.11.2017 | 18.12.1997 | 2 |
Application |
TIF | 27.02 KB | 06.11.2017 | 15.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 06.11.2017 | 01.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 84.38 KB | 06.11.2017 | 21.12.1995 | 2 |
Application |
TIF | 38.86 KB | 06.11.2017 | 18.12.1995 | 1 |
Appraisal reports |
TIF | 38.28 KB | 06.11.2017 | 18.12.1995 | 1 |
Other documents |
TIF | 28.8 KB | 06.11.2017 | 18.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 06.11.2017 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 06.11.2017 | 18.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 25.57 KB | 06.11.2017 | 18.12.1995 | 1 |
Registration certificates |
TIF | 53.84 KB | 06.11.2017 | 16.08.1994 | 1 |
Registration certificates |
TIF | 45.43 KB | 06.11.2017 | 16.08.1994 | 1 |
Registration certificates |
TIF | 51.08 KB | 06.11.2017 | 16.08.1994 | 1 |
Application |
TIF | 14.9 KB | 06.11.2017 | 10.08.1994 | 1 |
Copy of the personal identification document |
TIF | 70.45 KB | 06.11.2017 | 10.02.1994 | 1 |
Copy of the personal identification document |
TIF | 322.16 KB | 06.11.2017 | 10.02.1994 | 1 |
Application |
TIF | 142.05 KB | 06.11.2017 | 17.10.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 06.11.2017 | 17.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 06.11.2017 | 17.10.1991 | 1 |
Registration certificates |
TIF | 17.53 KB | 06.11.2017 | 17.10.1991 | 1 |
Registration certificates |
TIF | 82.81 KB | 06.11.2017 | 17.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 20.37 KB | 06.11.2017 | 17.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 124.25 KB | 06.11.2017 | 15.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 134.11 KB | 06.11.2017 | 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