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 | SIA "OO2" |
| Registration number, date | 50103559081, 25.06.2012 |
| VAT number | LV50103559081 from 12.02.2013 Europe VAT register |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.33 | -0.32 | -0.41 |
| Personal income tax (thousands, €) | 0.25 | 0.31 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.51 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "AGRO FINANCIAL"Reg. no. 12686505
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 29.08.2014 | 02.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.02.2015 |
Right to represent individually |
Natural person
(from 24.02.2015 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (361.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (301.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (270.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 18.06.2014 | TIF (566.67 KB) | ||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin OO2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.08 KB | 04.09.2014 | 29.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 07.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 21.18 KB | 07.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 57.66 KB | 07.02.2014 | 31.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 01.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 10 KB | 01.07.2013 | 18.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.42 KB | 01.07.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 31.28 KB | 01.07.2013 | 18.06.2013 | 2 |
Articles of Association |
TIF | 19.43 KB | 29.06.2012 | 18.06.2012 | 1 |
Memorandum of association |
TIF | 55.63 KB | 29.06.2012 | 18.06.2012 | 2 |
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 | 65.73 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 25.11.2019 | 25.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.81 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.06 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.18 KB | 06.03.2019 | 28.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.53 KB | 06.03.2019 | 28.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.53 KB | 06.03.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 06.11.2017 | 06.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.72 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 24.02.2015 | 24.02.2015 | 2 |
Application |
323.06 KB | 19.02.2015 | 18.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 362.33 KB | 04.09.2014 | 29.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.37 KB | 04.09.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 07.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 172.33 KB | 07.02.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 07.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 01.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 118.86 KB | 01.07.2013 | 26.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.08 KB | 01.07.2013 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 01.07.2013 | 18.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.7 KB | 01.07.2013 | 18.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 30.91 KB | 29.06.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 29.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 29.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 235.09 KB | 29.06.2012 | 18.06.2012 | 4 |
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