OK & KO, SIA

Limited Liability Company
Place in branch
361 by turnover
204 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OK & KO"
Registration number, date 41503036797, 22.09.2005
VAT number None (excluded 29.03.2019) Europe VAT register
Register, date Commercial Register, 22.09.2005
Legal address Andreja Pumpura iela 150 – 22, Daugavpils, LV-5404 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2008
* 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 % 20 € 142 € 2 840 Latvia 07.06.2016 14.06.2016

Apply information changes

ML

"OK & KO", SIA

Cietokšņa 60, Daugavpils, LV-5401 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Daugavpils, Cietokšņa iela 53-31 Until 17.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (86.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (78.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (76.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.25 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013 GP vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 GP vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 GP vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 GP vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.08 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (4.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.37 KB 20.06.2016 07.06.2016 1

Articles of Association

 TIF 76.16 KB 20.06.2016 07.06.2016 3

Shareholders’ register

TIF 42.38 KB 20.06.2016 07.06.2016 2

Articles of Association

 TIF 56.76 KB 16.10.2007 09.09.2005 3

Memorandum of Association

 TIF 21.2 KB 16.10.2007 09.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.82 KB 20.06.2016 14.06.2016 2

Application

 TIF 90.9 KB 20.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 40.71 KB 20.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 26.65 KB 23.12.2008 17.12.2008 1

Application

 TIF 65.09 KB 23.12.2008 11.12.2008 3

Receipts on the publication and state fees

 TIF 18.83 KB 23.12.2008 10.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 25.67 KB 27.11.2008 22.11.2008 1

Application

 TIF 68.71 KB 27.11.2008 20.11.2008 3

Protocols/decisions of a company/organisation

 TIF 4.15 KB 27.11.2008 19.11.2008 1

Receipts on the publication and state fees

 TIF 55.51 KB 27.11.2008 10.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 16.10.2007 22.09.2005 1

Registration certificates

 TIF 24.69 KB 16.10.2007 22.09.2005 1

Application

 TIF 185.71 KB 16.10.2007 12.09.2005 7

Announcement regarding the legal address

 TIF 8.28 KB 16.10.2007 09.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 16.10.2007 09.09.2005 1

Consent of the auditor

 TIF 7.06 KB 16.10.2007 09.09.2005 1

Consent of a member of the Board / executive director

 TIF 7.45 KB 16.10.2007 09.09.2005 1

Receipts on the publication and state fees

 TIF 29.24 KB 16.10.2007 09.09.2005 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