OK Komunikācijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.01.2020
Business form Limited Liability Company
Registered name SIA "OK Komunikācijas"
Registration number, date 40103486439, 30.11.2011
VAT number None (excluded 09.05.2017) Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Kauņas iela 26 – 65, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 17.10.2016 (registered payment 17.10.2016: 2 846 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

2019 2018 2017
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 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical company names

SIA "BALTIJAS JŪRAS ZIVIS" Until 17.10.2016 8 years ago

Historical addresses

Rīga, Valdeķu iela 54 k-9 -2 Until 12.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinnojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadiba Zivis DOCX

2011

Annual report 30.11.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadiba Zivis DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 29 KB 07.04.2017 31.03.2017 1

Shareholders’ register

DOC 29 KB 07.04.2017 31.03.2017 1

Amendments to the Articles of Association

TIF 14.76 KB 19.10.2016 12.10.2016 1

Articles of Association

TIF 53.3 KB 19.10.2016 12.10.2016 2

Shareholders’ register

TIF 66.54 KB 19.10.2016 12.10.2016 2

Shareholders’ register

TIF 59.14 KB 19.10.2016 12.10.2016 2

Articles of Association

TIF 14.46 KB 14.06.2013 03.06.2013 1

Shareholders’ register

TIF 14.86 KB 14.06.2013 03.06.2013 1

Articles of Association

TIF 31.23 KB 02.12.2011 23.11.2011 1

Memorandum of association

TIF 42.76 KB 02.12.2011 23.11.2011 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

EDOC 102.62 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 05.09.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.66 KB 05.09.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.56 KB 05.09.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 05.09.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.64 KB 05.09.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

RTF 52.66 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 19.04.2017 19.04.2017 2

Application

TIF 275.51 KB 12.04.2017 12.04.2017 6

Decisions / letters / protocols of public notaries

RTF 186.05 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 12.04.2017 12.04.2017 2

Application

TIF 333.53 KB 12.04.2017 03.04.2017 9

Consent of a member of the Board / executive director

TIF 12.29 KB 12.04.2017 03.04.2017 1

Power of attorney, act of empowerment

TIF 16.86 KB 12.04.2017 31.03.2017 1

Shareholders’ register

EDOC 20.41 KB 07.04.2017 31.03.2017 1

Power of attorney, act of empowerment

TIF 17.15 KB 04.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

RTF 182.21 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.21 KB 17.10.2016 17.10.2016 2

Application

TIF 4.49 MB 19.10.2016 12.10.2016 8

Power of attorney, act of empowerment

TIF 18.99 KB 19.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

TIF 130.85 KB 19.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

TIF 74.08 KB 22.08.2016 19.08.2016 2

Application

TIF 305.38 KB 22.08.2016 03.08.2016 2

Power of attorney, act of empowerment

TIF 24.71 KB 22.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

TIF 45.73 KB 22.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 14.06.2013 12.06.2013 2

Announcement regarding the legal address

TIF 8.61 KB 14.06.2013 03.06.2013 1

Application

TIF 76.51 KB 14.06.2013 03.06.2013 2

Confirmation or consent to legal address

TIF 7.96 KB 14.06.2013 03.06.2013 1

Power of attorney, act of empowerment

TIF 17.38 KB 14.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 49.81 KB 14.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 02.12.2011 30.11.2011 2

Registration certificates

TIF 57.54 KB 02.12.2011 30.11.2011 1

Application

TIF 127.24 KB 02.12.2011 24.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 41.7 KB 02.12.2011 24.11.2011 2

Announcement regarding the legal address

TIF 8.13 KB 02.12.2011 23.11.2011 1

Confirmation or consent to legal address

TIF 7.84 KB 02.12.2011 23.11.2011 1

Power of attorney, act of empowerment

TIF 17.77 KB 02.12.2011 23.11.2011 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