OK & PRE Baltic, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 29.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OK & PRE Baltic" |
| Registration number, date | 40103731999, 15.11.2013 |
| VAT number | None (excluded 24.05.2019) Europe VAT register |
| Register, date | Commercial Register, 15.11.2013 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.05.2017 (registered payment 02.05.2017: 2 800 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 | 8.11 | 6.34 |
| Personal income tax (thousands, €) | 0 | 1.8 | 4.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.19 | 2.72 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Rēznas iela 5 - 1 | Until 02.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (324.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (529 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ok2 | |||||
2014 |
Annual report | 15.11.2013 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.94 KB | 07.03.2019 | 10.02.2019 | 2 |
Shareholders’ register |
211.44 KB | 28.04.2017 | 20.04.2017 | 1 | |
Articles of Association |
124.39 KB | 21.04.2017 | 20.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
133.53 KB | 21.04.2017 | 20.04.2017 | 1 | |
Shareholders’ register |
294.8 KB | 21.04.2017 | 20.04.2017 | 1 | |
Articles of Association |
TIF | 65.77 KB | 20.11.2013 | 01.11.2013 | 1 |
Memorandum of Association |
TIF | 100.95 KB | 20.11.2013 | 01.11.2013 | 1 |
Shareholders’ register |
TIF | 137.52 KB | 20.11.2013 | 01.11.2013 | 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 | 98.9 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.46 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.42 KB | 07.09.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.32 KB | 07.09.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.42 KB | 07.09.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 07.09.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.94 KB | 07.09.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 199.7 KB | 22.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 164.28 KB | 25.02.2019 | 19.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 01.03.2019 | 10.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 02.05.2017 | 02.05.2017 | 2 |
Statement of the Board regarding the payment of the equity |
159.56 KB | 27.04.2017 | 27.04.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
127.46 KB | 27.04.2017 | 27.04.2017 | 1 | |
Shareholders’ register |
243.68 KB | 28.04.2017 | 20.04.2017 | 1 | |
Application |
212.58 KB | 27.04.2017 | 20.04.2017 | 1 | |
Application |
363.62 KB | 27.04.2017 | 20.04.2017 | 5 | |
Application |
396.13 KB | 27.04.2017 | 20.04.2017 | 5 | |
Application |
245.1 KB | 27.04.2017 | 20.04.2017 | 1 | |
Articles of Association |
156.48 KB | 21.04.2017 | 20.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.72 KB | 21.04.2017 | 20.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.77 KB | 21.04.2017 | 20.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
216.3 KB | 21.04.2017 | 20.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
248.42 KB | 21.04.2017 | 20.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
165.65 KB | 21.04.2017 | 20.04.2017 | 1 | |
Shareholders’ register |
367.53 KB | 21.04.2017 | 20.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 29.09.2016 | 29.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 21.04.2017 | 06.09.2016 | 1 |
Application |
2.53 MB | 26.09.2016 | 31.08.2016 | 6 | |
Power of attorney, act of empowerment |
TIF | 27.48 KB | 21.04.2017 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.7 KB | 20.11.2013 | 15.11.2013 | 2 |
Registration certificates |
TIF | 300.13 KB | 20.11.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 68.65 KB | 20.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 1.54 MB | 20.11.2013 | 01.11.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 66.98 KB | 20.11.2013 | 01.11.2013 | 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