OK Mobile, SIA

Limited Liability Company, Micro company
Place in branch
226 by turnover
55 by profit
186 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OK Mobile"
Registration number, date 40103710889, 16.09.2013
VAT number LV40103710889 from 15.10.2013 Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Liepājas iela 3D, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2016
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, €) 13.47 20.45 13.11
Personal income tax (thousands, €) 5.44 9.46 6.24
Statutory social insurance contributions (thousands, €) 16.75 18.51 14.47
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2022
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   28.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 14.12.2022 28.12.2022

Procures

Period Rights Person

From 19.02.2015

 Right to represent individually
Natural person (from 19.02.2015 to 06.11.2018 )
Natural person (from 06.11.2018 )

Apply information changes

ML

"OK Mobile", SIA

Liepājas 3D, Rīga, LV-1002 Check address owners

Programmatūra

Historical addresses

Rīga, Maskavas iela 240B Until 20.07.2019 5 years ago
Rīga, Ķengaraga iela 2G Until 16.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (109.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (164.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (177.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (168.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (171.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (101.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (712.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1007.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
info par uznemumu PDF

2013

 Annual report 16.09.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.44 KB 28.12.2022 14.12.2022 1

Shareholders’ register

TIF 85.11 KB 07.08.2018 20.07.2018 3

Amendments to the Articles of Association

 TIF 35.24 KB 12.04.2016 01.04.2016 1

Articles of Association

 TIF 156.73 KB 12.04.2016 01.04.2016 4

Shareholders’ register

TIF 432.16 KB 12.04.2016 01.04.2016 2

Regulations for the increase/reduction of the equity

 TIF 30.8 KB 10.03.2016 22.02.2016 1

Shareholders’ register

TIF 1.55 MB 10.03.2016 22.02.2016 4

Shareholders’ register

TIF 79.28 KB 16.07.2014 10.07.2014 2

Articles of Association

 TIF 84.5 KB 07.02.2014 24.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 44.08 KB 07.02.2014 24.01.2014 1

Shareholders’ register

TIF 102.74 KB 07.02.2014 24.01.2014 3

Shareholders’ register

TIF 41.2 KB 19.09.2013 05.09.2013 2

Articles of Association

 TIF 15.94 KB 19.09.2013 26.07.2013 1

Memorandum of association

 TIF 66.81 KB 19.09.2013 26.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.56 KB 28.12.2022 16.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 53.81 KB 28.12.2022 13.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 16.09.2019 16.09.2019 2

Power of attorney, act of empowerment

 PDF 227.33 KB 16.09.2019 26.08.2019 1

Power of attorney, act of empowerment

 PDF 258.24 KB 16.09.2019 26.08.2019 1

Application

 PDF 518.07 KB 16.09.2019 29.07.2019 4

Application

 PDF 515.02 KB 16.09.2019 29.07.2019 4

Confirmation or consent to legal address

 PDF 225.34 KB 16.09.2019 18.06.2019 1

Confirmation or consent to legal address

 PDF 256.24 KB 16.09.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 06.11.2018 06.11.2018 2

Application

 TIF 177 KB 05.11.2018 01.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 09.08.2018 09.08.2018 2

Application

 TIF 170.34 KB 07.08.2018 31.07.2018 4

Decisions / letters / protocols of public notaries

 TIF 66.15 KB 12.04.2016 08.04.2016 2

Power of attorney, act of empowerment

 TIF 240.69 KB 22.12.2022 07.04.2016 4

Application

 TIF 132.21 KB 12.04.2016 01.04.2016 2

Power of attorney, act of empowerment

 TIF 22.85 KB 12.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.7 KB 10.03.2016 07.03.2016 2

Application

 TIF 185.66 KB 10.03.2016 22.02.2016 3

Power of attorney, act of empowerment

 TIF 23.84 KB 10.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 TIF 146.66 KB 10.03.2016 22.02.2016 3

Power of attorney, act of empowerment

 TIF 236.08 KB 07.08.2018 21.12.2015 5

Power of attorney, act of empowerment

 TIF 376.32 KB 10.03.2016 21.12.2015 6

Power of attorney, act of empowerment

 TIF 386.43 KB 10.03.2016 21.12.2015 6

Decisions / letters / protocols of public notaries

 TIF 66.77 KB 23.02.2015 19.02.2015 2

Application

 TIF 209.79 KB 23.02.2015 16.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 65.85 KB 16.07.2014 15.07.2014 2

Application

 TIF 93.25 KB 16.07.2014 10.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 16.07.2014 10.07.2014 1

Power of attorney, act of empowerment

 TIF 21.15 KB 16.07.2014 10.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.65 KB 07.02.2014 06.02.2014 2

Application

 TIF 162.53 KB 07.02.2014 24.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.78 KB 07.02.2014 24.01.2014 2

Protocols/decisions of a company/organisation

 TIF 103.72 KB 07.02.2014 24.01.2014 2

Power of attorney, act of empowerment

 TIF 667.14 KB 07.02.2014 22.01.2014 6

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 19.09.2013 16.09.2013 2

Registration certificates

 TIF 62.86 KB 19.09.2013 16.09.2013 1

Statement of the Board regarding the payment of the equity

 TIF 15.51 KB 19.09.2013 19.08.2013 1

Announcement regarding the legal address

 TIF 6.38 KB 19.09.2013 26.07.2013 1

Application

 TIF 163.87 KB 19.09.2013 26.07.2013 6

Power of attorney, act of empowerment

 TIF 72.26 KB 19.09.2013 26.07.2013 2

Confirmation or consent to legal address

 TIF 19.04 KB 19.09.2013 25.07.2013 1

Power of attorney, act of empowerment

 TIF 540.83 KB 19.09.2013 03.07.2013 13
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