Okredo, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 06.09.2024
Business form Limited Liability Company
Registered name Okredo SIA
Registration number, date 40203352974, 13.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2021
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 13.10.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2021
* 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 % 1 € 1 € 1 Lithuania 13.10.2021 13.10.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 144.12 KB 12.10.2021 12.10.2021 1

Articles of Association

PDF 144.12 KB 12.10.2021 12.10.2021 1

Memorandum of Association

PDF 180.46 KB 12.10.2021 12.10.2021 2

Memorandum of Association

PDF 180.46 KB 12.10.2021 12.10.2021 2

Shareholders’ register

PDF 164.34 KB 12.10.2021 12.10.2021 1

Shareholders’ register

PDF 164.34 KB 12.10.2021 12.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 04.09.2024 04.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 13.10.2021 13.10.2021 2

Announcement regarding the legal address

PDF 119.53 KB 12.10.2021 12.10.2021 1

Announcement regarding the legal address

PDF 119.53 KB 12.10.2021 12.10.2021 1

Articles of Association

PDF 176.34 KB 12.10.2021 12.10.2021 1

Application

PDF 277.04 KB 12.10.2021 12.10.2021 4

Application

PDF 277.04 KB 12.10.2021 12.10.2021 4

Memorandum of Association

PDF 203.55 KB 12.10.2021 12.10.2021 2

Shareholders’ register

PDF 197.02 KB 12.10.2021 12.10.2021 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