OKRAŠINSKIS UN BEĶERIS, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
119 by profit
200 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OKRAŠINSKIS UN BEĶERIS"
Registration number, date 44103009150, 31.03.1995
VAT number LV44103009150 from 28.06.1995 Europe VAT register
Register, date Commercial Register, 18.03.2004
Legal address Lielā Katrīnas iela 22 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.56 5.36 8.5
Personal income tax (thousands, €) 3.48 3.28 3.12
Statutory social insurance contributions (thousands, €) 6.29 5.89 5.72
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.09.2012
* 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 % 20 LVL 100 LVL 2 000 Latvia 01.12.2014 05.12.2014

Apply information changes

"Okrašinskis un Beķeris", SIA

Palmu 5A, Cēsis, Cēsu nov., LV-4101 Check address owners

Kokapstrāde

Historical company names

sabiedrība ar ierobežotu atbildību, firma "OKRAŠINSKIS UN BEĶERIS" Until 18.03.2004 21 year ago

Historical addresses

Cēsis, Lielā Katrīnas iela 22-2 Until 18.03.2004 21 year ago
Cēsu rajons, Cēsis, Lielā Katrīnas iela 22-2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (136.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsob PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
20141 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
2 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 04.02.2011  XML (62.25 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (27.61 KB)

2008

Annual report 17.01.2009  TIF (453.76 KB)

2007

Annual report 12.06.2008  TIF (412.81 KB)

2006

Annual report 03.08.2007  TIF (461.49 KB)

2005

Annual report 01.10.2020  TIF (497.04 KB)

2004

Annual report 01.10.2020  TIF (730.7 KB)

2003

Annual report 01.10.2020  TIF (681.09 KB)

2002

Annual report 01.10.2020  TIF (650.12 KB)

2001

Annual report 01.10.2020  TIF (702.38 KB)

2000

Annual report 01.10.2020  TIF (660.12 KB)

1999

Annual report 01.10.2020  TIF (584.55 KB)

1998

Annual report 02.10.2020  TIF (339.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.29 KB 09.12.2014 01.12.2014 3

Shareholders’ register

TIF 57.92 KB 09.12.2014 01.12.2014 3

Articles of Association

TIF 21.21 KB 01.10.2020 24.07.2012 1

Articles of Association

TIF 120.51 KB 01.10.2020 25.02.2004 2

Articles of Association

TIF 201.06 KB 02.10.2020 28.03.1995 6

Memorandum of association

TIF 232.65 KB 02.10.2020 27.03.1995 5

Memorandum of Association

TIF 53.06 KB 02.10.2020 27.03.1995 2

Shareholders’ register

TIF 39.95 KB 02.10.2020 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 48.42 KB 09.12.2014 05.12.2014 1

Application

TIF 233.51 KB 09.12.2014 02.12.2014 5

Protocols/decisions of a company/organisation

TIF 80.08 KB 09.12.2014 01.12.2014 3

Decisions / letters / protocols of public notaries

TIF 28.45 KB 10.09.2012 07.09.2012 1

Application

TIF 327.12 KB 01.10.2020 04.09.2012 4

Consent of a member of the Board / executive director

TIF 33.31 KB 01.10.2020 04.09.2012 1

Protocols/decisions of a company/organisation

TIF 31.22 KB 01.10.2020 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 53.52 KB 01.10.2020 11.09.2007 1

Application

TIF 226.54 KB 01.10.2020 07.09.2007 4

Receipts on the publication and state fees

TIF 34.3 KB 01.10.2020 23.08.2007 2

Protocols/decisions of a company/organisation

TIF 32.26 KB 01.10.2020 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 55.01 KB 01.10.2020 18.03.2004 1

Registration certificates

TIF 39.62 KB 01.10.2020 18.03.2004 1

Sample report

TIF 21.95 KB 01.10.2020 02.03.2004 1

Announcement regarding the legal address

TIF 10.6 KB 01.10.2020 25.02.2004 1

Application

TIF 139.16 KB 01.10.2020 25.02.2004 4

Consent of a member of the Board / executive director

TIF 10.19 KB 01.10.2020 25.02.2004 1

Consent of a member of the Board / executive director

TIF 10.44 KB 01.10.2020 25.02.2004 1

Receipts on the publication and state fees

TIF 30.87 KB 01.10.2020 25.02.2004 2

Decisions / letters / protocols of public notaries

TIF 35.67 KB 01.10.2020 22.02.2001 1

Receipts on the publication and state fees

TIF 22.08 KB 01.10.2020 20.02.2001 1

Submission/Application

TIF 21.96 KB 01.10.2020 20.02.2001 1

Protocols/decisions of a company/organisation

TIF 26.78 KB 01.10.2020 19.02.2001 1

Sample report

TIF 30.83 KB 02.10.2020 30.12.1997 1

Application

TIF 155.2 KB 02.10.2020 31.03.1995 4

Confirmation or consent to legal address

TIF 9.57 KB 02.10.2020 31.03.1995 1

Decisions / letters / protocols of public notaries

TIF 17.83 KB 02.10.2020 31.03.1995 1

Registration certificates

TIF 99.84 KB 02.10.2020 31.03.1995 1

Specimen signature without Identity number

TIF 15.55 KB 02.10.2020 31.03.1995 1

Registration certificates

TIF 96.06 KB 01.10.2020 31.03.1995 1

Appraisal reports

TIF 25.53 KB 02.10.2020 27.03.1995 1

Copy of the personal identification document

TIF 28.13 KB 02.10.2020 1

Receipts on the publication and state fees

TIF 11.38 KB 02.10.2020 1

Copy of the personal identification document

TIF 21.92 KB 01.10.2020 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