OK Letters, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
9 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OK Letters"
Registration number, date 41503088290, 16.03.2020
VAT number LV41503088290 from 16.04.2020 Europe VAT register
Register, date Commercial Register, 16.03.2020
Legal address Mārkalnes iela 10H, Rīga, LV-1024 Check address owners
Fixed capital 22 800 EUR, registered payment 21.03.2023
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, €) -0.79 0.19 0.06
Personal income tax (thousands, €) 0.09 0.02 0.01
Statutory social insurance contributions (thousands, €) 0.15 0.03 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.03.2020
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 Jointly with at least 1   21.03.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   21.03.2023
* 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

50 % 11 400 € 1 € 11 400 Latvia 28.02.2023 21.03.2023

Natural person

50 % 11 400 € 1 € 11 400 Latvia 28.02.2023 21.03.2023

Historical addresses

Daugavpils, Varšavas iela 48 Until 21.03.2023 2 years ago
Rīga, Mārkalnes iela 10 Until 14.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (91.56 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (91.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (88.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (447.36 KB) €11.00

2020

 Annual report 16.03.2020 - 31.12.2020 22.06.2021  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.98 KB 17.03.2020 05.03.2020 1

Memorandum of association

 TIF 47.8 KB 17.03.2020 05.03.2020 2

Shareholders’ register

TIF 43.78 KB 17.03.2020 05.03.2020 2

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 70.54 KB 16.03.2020 16.03.2020 2

Application

 TIF 275.87 KB 17.03.2020 06.03.2020 6

Announcement regarding the legal address

 TIF 12.42 KB 17.03.2020 05.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 39.67 KB 17.03.2020 05.03.2020 2

Confirmation or consent to legal address

 TIF 12.75 KB 17.03.2020 03.03.2020 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