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 | Sabiedrība ar ierobežotu atbildību "OP Service" |
| Registration number, date | 40103652612, 26.03.2013 |
| VAT number | LV40103652612 from 12.04.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Tīklu iela 11A – 10, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.01.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 263.03 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 261.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 263.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 261.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 259.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 257.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 256.14 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 254.16 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 252.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 250.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 248.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 197.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 196.43 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 195.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 193.17 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 192.09 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.05.2019 | 578.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 571.83 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 564.69 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 558.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 501.47 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 495.11 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 488.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 482.58 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 476.42 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 470.05 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 463.69 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 457.53 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 401.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 396.03 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 390.44 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 385.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
|---|---|
| CSP industry | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Georgia | Georgia |
|
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 | 02.04.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Georgia | 26.03.2024 | 02.04.2024 |
Historical addresses
| Mārupes nov., Mārupe, Mazā Spulgu iela 3-22 | Until 27.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OP Service GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OP Service GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OP Service GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OP Service GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OP Service GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OP Service GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OP Service GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OP Service GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OP Service GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OP Service GP 2014 vad.zin | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA OP Service Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.87 KB | 28.03.2024 | 26.03.2024 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 29.01.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 18.47 KB | 29.01.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 158.92 KB | 29.01.2015 | 22.01.2015 | 3 |
Shareholders’ register |
TIF | 138.12 KB | 29.01.2015 | 22.01.2015 | 2 |
Articles of Association |
TIF | 22.26 KB | 24.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 30.77 KB | 24.04.2013 | 11.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 236.97 KB | 28.03.2024 | 26.03.2024 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 29.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 558.68 KB | 29.01.2015 | 22.01.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 110.83 KB | 29.01.2015 | 22.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 24.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 114.35 KB | 24.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 811.27 KB | 24.04.2013 | 11.03.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 24.04.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 24.04.2013 | 06.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 24.04.2013 | 15.03.2010 | 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