Okey, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
200 by profit
93 by paid taxes
25 by employees
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 | Sabiedrība ar ierobežotu atbildību "Okey" |
| Registration number, date | 40003873963, 14.11.2006 |
| VAT number | LV40003873963 from 05.01.2007 Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Tēraudu iela 22A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
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, €) | 2 | 1.47 | 2.4 |
| Personal income tax (thousands, €) | 0.15 | 0.09 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 0.47 | 0.45 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 435.48 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.06.2016 | 15.07.2016 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Līvas"-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Līvas"-7 | Until 21.05.2010 | 14 years ago |
| Mārupes nov., Mārupe, Tēraudu iela 22A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Tēraudu iela 22A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (192.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (567.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (300.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (341.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (419.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (346.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (170.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (219.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (539.35 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (657.25 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (693.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.34 KB | 21.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 72.58 KB | 21.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 124.79 KB | 21.07.2016 | 11.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 24.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 19.98 KB | 24.05.2010 | 07.05.2010 | 1 |
Shareholders’ register |
TIF | 25.88 KB | 24.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 17.63 KB | 09.11.2007 | 09.11.2006 | 1 |
Memorandum of association |
TIF | 33.88 KB | 09.11.2007 | 08.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 181.62 KB | 21.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 21.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 190.52 KB | 21.07.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 21.07.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 24.05.2010 | 21.05.2010 | 2 |
Application |
TIF | 143.74 KB | 24.05.2010 | 18.05.2010 | 7 |
Announcement regarding the legal address |
TIF | 14.34 KB | 24.05.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 24.05.2010 | 07.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 26.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 180.64 KB | 26.01.2010 | 17.12.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 26.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 09.11.2007 | 14.11.2006 | 1 |
Registration certificates |
TIF | 22.22 KB | 09.11.2007 | 14.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 09.11.2007 | 09.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 09.11.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 09.11.2007 | 09.11.2006 | 2 |
Application |
TIF | 186.01 KB | 09.11.2007 | 08.11.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 09.11.2007 | 08.11.2006 | 2 |
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