Oka, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Oka" |
| Registration number, date | 40103720904, 15.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Ernestīnes iela 24 – 9, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 862 850 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 332.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 330.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 328.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 327.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 324.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 323.45 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 321.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 319.79 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.05.2018 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Kanoon Production OyReg. no. 20723193
|
50 % | 931 425 | € 1 | € 931 425 | Finland | 12.02.2014 | 10.03.2014 |
Otso Group OyReg. no. 1447013-4
|
50 % | 931 425 | € 1 | € 931 425 | Finland | 12.02.2014 | 10.03.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 25.11.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 30.01.2024 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 31.05.2023 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 31.07.2021 | PDF (563.85 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 31.07.2021 | PDF (564.24 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 16.09.2019 | PDF (561.83 KB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 16.09.2019 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums Oka 2016 | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 26.08.2016 | PDF (1.61 MB) | €8.00 |
2014 |
Annual report | 15.10.2013 - 31.03.2015 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Management report |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.3 KB | 16.05.2018 | 02.05.2018 | 2 |
Articles of Association |
TIF | 73.49 KB | 12.03.2014 | 12.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.15 KB | 12.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 117.88 KB | 12.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 131.81 KB | 12.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 249.25 KB | 12.03.2014 | 03.02.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.31 KB | 12.03.2014 | 22.01.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 386.22 KB | 12.03.2014 | 22.01.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 414.28 KB | 12.03.2014 | 22.01.2014 | 7 |
Articles of Association |
TIF | 20.8 KB | 22.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 57.37 KB | 22.10.2013 | 09.10.2013 | 2 |
Shareholders’ register |
TIF | 40.96 KB | 22.10.2013 | 09.10.2013 | 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 | 40.48 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.93 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 362.75 KB | 16.05.2018 | 02.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 115.05 KB | 16.05.2018 | 16.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.96 KB | 12.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 215.63 KB | 12.03.2014 | 12.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.98 KB | 12.03.2014 | 12.02.2014 | 1 |
Other documents |
TIF | 40.76 KB | 12.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 12.03.2014 | 12.02.2014 | 2 |
Appraisal reports |
TIF | 262.34 KB | 12.03.2014 | 03.12.2013 | 8 |
Appraisal reports |
TIF | 261.1 KB | 12.03.2014 | 03.12.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 22.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 62.59 KB | 22.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 22.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 115.75 KB | 22.10.2013 | 09.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 22.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.44 KB | 22.10.2013 | 08.10.2013 | 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