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 OK Investīcijas |
| Registration number, date | 40103520349, 07.03.2012 |
| VAT number | None (excluded 22.12.2022) Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Līvu iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 1.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 14.09.2016 |
Historical company names
| SIA "LHD LED" | Until 25.08.2017 | 8 years ago |
|---|---|---|
| "WFB" Sabiedrība ar ierobežotu atbildību | Until 10.03.2014 | 11 years ago |
Historical addresses
| Carnikavas nov., Carnikava, Līvu iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (119.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (213.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (212.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (194.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (169.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (323.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LHD LED | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LHD LED | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 17.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.51 KB | 25.08.2017 | 22.08.2017 | 2 |
Amendments to the Articles of Association |
52.98 KB | 09.09.2016 | 09.09.2016 | 1 | |
Articles of Association |
44.84 KB | 09.09.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
35.89 KB | 09.09.2016 | 13.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 15.71 KB | 11.03.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 63.64 KB | 11.03.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 78.34 KB | 11.03.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 12.66 KB | 09.03.2012 | 06.01.2012 | 1 |
Memorandum of association |
TIF | 34.41 KB | 09.03.2012 | 06.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 378.73 KB | 15.10.2021 | 15.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
364.61 KB | 16.07.2020 | 16.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.64 KB | 16.07.2020 | 16.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.53 KB | 06.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.07.2018 | 18.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 611.7 KB | 25.08.2017 | 22.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 25.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 14.09.2016 | 14.09.2016 | 2 |
Amendments to the Articles of Association |
83.61 KB | 09.09.2016 | 09.09.2016 | 1 | |
Application |
82.86 KB | 09.09.2016 | 09.09.2016 | 1 | |
Application |
113.36 KB | 09.09.2016 | 09.09.2016 | 1 | |
Articles of Association |
75.54 KB | 09.09.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
46.44 KB | 09.09.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
77.15 KB | 09.09.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
66.62 KB | 09.09.2016 | 13.06.2016 | 1 | |
Registration certificates |
TIF | 16.25 KB | 17.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 251.88 KB | 11.03.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.64 KB | 11.03.2014 | 17.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 09.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 49.41 KB | 09.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 09.03.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 09.03.2012 | 11.01.2012 | 1 |
Application |
TIF | 255.38 KB | 09.03.2012 | 10.01.2012 | 6 |
Announcement regarding the legal address |
TIF | 10.32 KB | 09.03.2012 | 06.01.2012 | 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