OKOS, SIA
Limited Liability 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, 20.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OKOS" |
| Registration number, date | 40103446972, 12.08.2011 |
| VAT number | None (excluded 10.11.2015) Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Rīvas iela 2 – 25, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR , registered 24.09.2014 (registered payment 24.09.2014: 2 840 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 14.92 | -0.47 |
| Personal income tax (thousands, €) | 5.83 | 53.64 |
| Statutory social insurance contributions (thousands, €) | 9.08 | 110.13 |
| Average employees count | 2 | 88 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.11.2014.
Case number: C30571514 Started 07.11.2014,
ended 13.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.10.2016 |
17.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2014 |
10.11.2014 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2014 |
10.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 03.07.2014.
Case number: C30471814 Started 03.07.2014,
ended 11.09.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.09.2014 |
18.09.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.07.2014 |
07.07.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 12.08.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.69 KB | 25.09.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 9.98 KB | 25.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 91.68 KB | 25.09.2014 | 02.09.2014 | 4 |
Shareholders’ register |
TIF | 16.62 KB | 02.07.2012 | 25.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 19.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 25.7 KB | 19.08.2011 | 15.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.02 KB | 19.08.2011 | 15.08.2011 | 1 |
Shareholders’ register |
TIF | 19.68 KB | 19.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 11.32 KB | 16.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 19.91 KB | 16.08.2011 | 09.08.2011 | 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 |
RTF | 181.62 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
293.1 KB | 18.10.2016 | 18.10.2016 | 4 | |
Application |
293.1 KB | 18.10.2016 | 18.10.2016 | 4 | |
Application |
EDOC | 284.22 KB | 18.10.2016 | 18.10.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.10.2016 | 18.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.12 KB | 18.10.2016 | 18.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.10.2016 | 18.10.2016 | 1 |
Notary’s decision |
TIF | 50.89 KB | 18.10.2016 | 17.10.2016 | 1 |
Court decision/judgement |
TIF | 146.13 KB | 18.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.05.2015 | 11.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.83 KB | 07.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
TIF | 68.52 KB | 12.11.2014 | 10.11.2014 | 2 |
Court decision/judgement |
TIF | 282.26 KB | 12.11.2014 | 07.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 25.09.2014 | 24.09.2014 | 2 |
Notary’s decision |
TIF | 50.95 KB | 19.09.2014 | 18.09.2014 | 1 |
Court cover letter |
TIF | 25.15 KB | 19.09.2014 | 12.09.2014 | 1 |
Court decision/judgement |
TIF | 171.62 KB | 19.09.2014 | 11.09.2014 | 3 |
Application |
TIF | 75.32 KB | 25.09.2014 | 02.09.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 8.19 KB | 25.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 25.09.2014 | 02.09.2014 | 2 |
Notary’s decision |
TIF | 62.36 KB | 10.07.2014 | 07.07.2014 | 2 |
Court decision/judgement |
TIF | 61.89 KB | 10.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 02.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 85.62 KB | 02.07.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 19.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 222.59 KB | 19.08.2011 | 15.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.21 KB | 19.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 19.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 19.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 49.08 KB | 16.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 16.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 78.52 KB | 16.08.2011 | 09.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 16.08.2011 | 01.08.2011 | 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