Oktalex, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.12.2021
Business form Limited Liability Company
Registered name SIA "Oktalex"
Registration number, date 40203050275, 14.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address Rostokas iela 8 – 12, Rīga, LV-1029 Check address owners
Fixed capital 2 EUR , registered 14.02.2017 (registered payment 14.02.2017: 2 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 1.25 5.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 3

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

Spēkā no Status
26.01.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 OKTALEX PDF

2017

Annual report 14.02.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 OKTALEX PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 94.69 KB 24.11.2020 19.11.2020 1

Shareholders’ register

PDF 94.69 KB 24.11.2020 19.11.2020 1

Articles of Association

DOC 29 KB 09.02.2017 08.02.2017 1

Articles of Association

DOC 29 KB 09.02.2017 08.02.2017 1

Memorandum of Association

DOC 32.5 KB 09.02.2017 08.02.2017 1

Memorandum of Association

DOC 32.5 KB 09.02.2017 08.02.2017 1

Shareholders’ register

DOCX 12.78 KB 09.02.2017 08.02.2017 1

Shareholders’ register

DOCX 12.78 KB 09.02.2017 08.02.2017 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

EDOC 94.69 KB 22.12.2021 22.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 26.01.2021 26.01.2021 2

Application

EDOC 243.61 KB 26.01.2021 13.01.2021 1

Application

PDF 256.06 KB 26.01.2021 13.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 98.66 KB 26.01.2021 13.01.2021 1

Notice of a member of the Board regarding the resignation

PDF 96.54 KB 26.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.32 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 24.11.2020 24.11.2020 2

Application

EDOC 169.03 KB 24.11.2020 19.11.2020 3

Application

PDF 176.69 KB 24.11.2020 19.11.2020 3

Application

PDF 176.69 KB 24.11.2020 19.11.2020 3

Shareholders’ register

EDOC 95.78 KB 24.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

RTF 180.33 KB 14.02.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 14.02.2017 14.02.2017 2

Announcement regarding the legal address

DOC 30 KB 09.02.2017 08.02.2017 1

Announcement regarding the legal address

DOC 30 KB 09.02.2017 08.02.2017 1

Announcement regarding the legal address

EDOC 23.13 KB 09.02.2017 08.02.2017 1

Articles of Association

EDOC 22.73 KB 09.02.2017 08.02.2017 1

Application

DOCX 40.28 KB 09.02.2017 08.02.2017 7

Application

DOCX 40.28 KB 09.02.2017 08.02.2017 7

Application

EDOC 52.63 KB 09.02.2017 08.02.2017 7

Confirmation or consent to legal address

DOC 28.5 KB 09.02.2017 08.02.2017 1

Confirmation or consent to legal address

DOC 28.5 KB 09.02.2017 08.02.2017 1

Confirmation or consent to legal address

EDOC 22.34 KB 09.02.2017 08.02.2017 1

Memorandum of Association

EDOC 23.88 KB 09.02.2017 08.02.2017 1

Shareholders’ register

EDOC 26.07 KB 09.02.2017 08.02.2017 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