Okavango, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.12.2021
Business form Limited Liability Company
Registered name SIA "Okavango"
Registration number, date 40103837935, 20.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2014
Legal address Smilšu iela 10 – 204, Rīga, LV-1050 Check address owners
Fixed capital 824 800 EUR , registered 26.07.2016 (registered payment 26.07.2016: 824 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.01 0.01
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 Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Okavango PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Okavango vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.79 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.34 MB) €9.00

2015

Annual report 20.10.2014 - 31.12.2015 08.04.2016  PDF (495.43 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.19 KB 27.12.2016 02.12.2016 5

Shareholders’ register

TIF 98.27 KB 10.08.2016 29.07.2016 2

Amendments to the Articles of Association

TIF 52.71 KB 27.07.2016 28.06.2016 1

Articles of Association

TIF 86.21 KB 27.07.2016 28.06.2016 2

Regulations for the increase/reduction of the equity

TIF 44.52 KB 27.07.2016 28.06.2016 1

Shareholders’ register

TIF 93.62 KB 27.07.2016 28.06.2016 2

Articles of Association

TIF 16.81 KB 21.10.2014 11.09.2014 1

Memorandum of Association

TIF 60.93 KB 21.10.2014 11.09.2014 1

Shareholders’ register

TIF 56.06 KB 21.10.2014 11.09.2014 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 61.9 KB 29.12.2021 29.12.2021 2

State Revenue Service decisions/letters/statements

DOCX 71.89 KB 27.12.2021 27.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.89 KB 27.12.2021 27.12.2021 1

Application

DOCX 32.42 KB 29.12.2021 22.12.2021 1

Application

DOCX 32.42 KB 29.12.2021 22.12.2021 1

Plan for the division of the remaining assets of the company

DOC 39 KB 29.12.2021 01.12.2021 1

Plan for the division of the remaining assets of the company

DOC 39 KB 29.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 08.10.2021 08.10.2021 2

Application

DOCX 40.51 KB 08.10.2021 30.09.2021 1

Application

DOCX 40.51 KB 08.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.91 KB 08.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.91 KB 08.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 14.12.2020 14.12.2020 1

Statement regarding the beneficial owners

EDOC 50.29 KB 14.12.2020 07.12.2020 1

Statement regarding the beneficial owners

DOCX 45.07 KB 14.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 05.05.2020 05.05.2020 2

Application

DOCX 47.68 KB 05.05.2020 26.04.2020 4

Application

DOCX 47.68 KB 05.05.2020 26.04.2020 4

Application

EDOC 52.86 KB 05.05.2020 26.04.2020 4

Decisions / letters / protocols of public notaries

RTF 192.93 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 43.61 KB 14.03.2018 28.02.2018 7

Statement regarding the beneficial owners

DOCX 43.61 KB 14.03.2018 28.02.2018 7

Statement regarding the beneficial owners

EDOC 58.08 KB 14.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

TIF 46.06 KB 27.12.2016 20.12.2016 1

Application

TIF 126.94 KB 27.12.2016 02.12.2016 3

Decisions / letters / protocols of public notaries

TIF 44.89 KB 10.08.2016 08.08.2016 1

Application

TIF 110.34 KB 10.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

TIF 57.29 KB 27.07.2016 26.07.2016 2

Application

TIF 124.27 KB 27.07.2016 15.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.42 KB 27.07.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.6 KB 27.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 96.46 KB 27.07.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 77.11 KB 21.10.2014 20.10.2014 2

Application

TIF 191.68 KB 21.10.2014 14.10.2014 3

Announcement regarding the legal address

TIF 11.35 KB 21.10.2014 11.09.2014 1

Confirmation or consent to legal address

TIF 20.87 KB 21.10.2014 11.09.2014 1

Appraisal reports

TIF 180.45 KB 21.10.2014 19.06.2014 4
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