OK īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
36 by employees

Basic data

Status
Economic activity suspended, 05.08.2024
Business form Limited Liability Company
Registered name SIA "OK īpašumi"
Registration number, date 40003800480, 06.02.2006
VAT number None (excluded 18.06.2024) Europe VAT register
Register, date Commercial Register, 06.02.2006
Legal address Hospitāļu iela 8 – 23, Rīga, LV-1013 Check address owners
Fixed capital 2 480 325 EUR, registered payment 29.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 23 362.11 0.00 0.00 0.00 07.11.2024
07.10.2024 23 055.69 0.00 0.00 0.00 07.10.2024
09.09.2024 22 777.19 0.00 0.00 0.00 09.09.2024
12.08.2024 22 498.69 0.00 0.00 0.00 12.08.2024
16.07.2024 22 229.81 0.00 0.00 0.00 16.07.2024
07.06.2024 22 114.72 0.00 0.00 0.00 07.06.2024
08.05.2024 21 812.47 0.00 0.00 0.00 08.05.2024
12.04.2024 22 538.48 0.00 0.00 0.00 12.04.2024
13.03.2024 20 230.69 0.00 0.00 0.00 13.03.2024
14.02.2024 17 968.98 0.00 0.00 0.00 14.02.2024
15.01.2024 16 019.22 0.00 0.00 0.00 15.01.2024
18.12.2023 15 278.40 0.00 0.00 0.00 18.12.2023
15.11.2023 14 682.66 0.00 0.00 0.00 15.11.2023
13.10.2023 9 961.30 0.00 0.00 0.00 13.10.2023
18.09.2023 4 695.64 0.00 0.00 0.00 18.09.2023
07.03.2023 2 038.26 0.00 0.00 0.00 07.03.2023
19.01.2023 6 922.59 0.00 0.00 0.00 19.01.2023
07.07.2022 5 022.50 0.00 0.00 0.00 07.07.2022
07.06.2022 10 378.52 0.00 0.00 0.00 07.06.2022
09.05.2022 22 252.76 0.00 0.00 0.00 09.05.2022
07.04.2022 23 598.81 0.00 0.00 0.00 07.04.2022
07.03.2022 22 903.56 0.00 0.00 0.00 07.03.2022
07.12.2020 62 781.82 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 46 121.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 40 666.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 29 555.57 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 20 351.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 946.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 15 886.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 582.71 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 29 092.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 150 440.57 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 151 146.87 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 129 409.53 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 109 130.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 117 560.89 0.00 0.00 9 391.57 08.10.2019 15:11
07.09.2019 111 952.73 0.00 0.00 18 783.06 11.09.2019 10:51
07.08.2019 101 643.55 0.00 0.00 28 174.55 16.08.2019 11:34
07.07.2019 110 684.55 0.00 0.00 37 566.04 12.07.2019 15:10
07.06.2019 98 707.44 0.00 0.00 46 957.53 17.06.2019 14:41
07.05.2019 119 977.36 0.00 0.00 56 349.02 10.05.2019 15:30
07.04.2019 124 515.97 0.00 0.00 75 714.59 12.04.2019 10:28
07.11.2018 130 099.55 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 146 878.26 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 135 306.28 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 10 095.71 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 067.21 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 27 490.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 16 939.36 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 51 458.36 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 44 522.38 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 35 283.95 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 21 931.53 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 130.74 0.00 0.00 0.00 13.10.2017 14:06

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, €) -5.56 239.18 320.58
Personal income tax (thousands, €) 11.17 19.93 15.23
Statutory social insurance contributions (thousands, €) 14.13 20.98 17.85
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2017
* 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

SIA "EK6"

Reg. no. 40103986838
Ogres nov., Ogre, Rīgas iela 23

100 % 2 480 325 € 1 € 2 480 325 Latvia 18.10.2018 29.10.2018

Apply information changes

ML

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Akmeņu iela 45 Until 11.02.2010 14 years ago
Ogres nov., Ogre, Rīgas iela 23 Until 29.04.2024 7 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 23.11.2021. Case number: C73648921
Started 23.11.2021, ended 26.01.2022
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

26.01.2022

01.02.2022   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

23.11.2021

24.11.2021   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.10.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums OK IPASUMI 2022 1 EDOC
OKI Dalibnieka lemums 2022 scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2023  ZIP €11.00
Annual report 2021 PDF
Atzinums OK IPASUMI 2021 1 EDOC
Vad bas zi ojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2023  ZIP €11.00
Annual report 2020 PDF
OKI 2020 GP Vadibas zinojums EDOC
OKI REV revidenta zi ojums 01 02 2023 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2022  ZIP €11.00
Annual report 2019 PDF
OKI REV revidenta zi ojums KS PDF
OK Vad bas zi ojums 2019 parakst ts PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

2009

Annual report 11.05.2010  TIF (1.57 MB)

2008

Annual report 08.04.2009  TIF (468.24 KB)

2007

Annual report 22.08.2008  TIF (821.38 KB)

2006

Annual report 04.07.2007  TIF (563.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.44 KB 19.10.2018 18.10.2018 1

Articles of Association

TIF 66.42 KB 19.10.2018 18.10.2018 2

Regulations for the increase/reduction of the equity

TIF 99.19 KB 19.10.2018 18.10.2018 2

Shareholders’ register

TIF 40.51 KB 19.10.2018 18.10.2018 2

Amendments to the Articles of Association

TIF 25.03 KB 22.12.2017 19.12.2017 1

Articles of Association

TIF 98.75 KB 22.12.2017 19.12.2017 3

Amendments to the Articles of Association

TIF 10.07 KB 06.09.2017 06.09.2017 1

Articles of Association

TIF 59.53 KB 06.09.2017 06.09.2017 2

Shareholders’ register

TIF 107.36 KB 06.09.2017 06.09.2017 2

Shareholders’ register

TIF 18.32 KB 30.11.2010 15.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86 KB 31.07.2024 31.07.2024 1

Application

EDOC 50.93 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 28.04.2022 28.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 15.03.2022 15.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 84 KB 11.03.2022 11.03.2022 1

Notary’s decision

RTF 190.81 KB 01.02.2022 01.02.2022 2

Court decision/judgement

DOCX 55.68 KB 31.01.2022 26.01.2022 3

Court decision/judgement

DOCX 55.68 KB 31.01.2022 26.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 29.11.2021 29.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 89.67 KB 25.11.2021 24.11.2021 1

Notary’s decision

RTF 189.14 KB 24.11.2021 24.11.2021 2

Court decision/judgement

PDF 99.89 KB 24.11.2021 23.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 09.11.2021 09.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 29.09.2021 29.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.79 KB 24.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 20.09.2021 20.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.49 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 14.09.2021 14.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.05 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 09.08.2021 09.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 09.08.2021 09.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 04.08.2021 04.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.98 KB 04.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 28.05.2021 28.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.59 KB 25.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 29.10.2018 29.10.2018 2

Application

TIF 110.97 KB 25.10.2018 18.10.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.49 KB 19.10.2018 18.10.2018 1

Protocols/decisions of a company/organisation

TIF 98.45 KB 19.10.2018 18.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.12 KB 28.12.2017 28.12.2017 2

Application

TIF 241.84 KB 22.12.2017 19.12.2017 5

Power of attorney, act of empowerment

TIF 19.67 KB 22.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

TIF 92.04 KB 22.12.2017 19.12.2017 3

Application

TIF 228.97 KB 06.09.2017 06.09.2017 7

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 06.09.2017 06.09.2017 2

Protocols/decisions of a company/organisation

TIF 57.29 KB 06.09.2017 06.09.2017 2
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