OP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OP
Registration number, date 40203455878, 23.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2023
Legal address Rīga, Slokas iela 7 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2023
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 24.01.2023 21.03.2023

SIA FoodGreen

Reg. no. 40203417791
Saulkrastu nov., Saulkrastu pag., Gaisma, "Gaisma 149"

50 % 1 400 € 1 € 1 400 Latvia 24.01.2023 21.03.2023

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 128.57 KB 21.03.2023 24.01.2023 1

Articles of Association

EDOC 138.37 KB 21.03.2023 24.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 94.39 KB 21.03.2023 24.01.2023 1

Shareholders’ register

EDOC 104.39 KB 21.03.2023 24.01.2023 1

Shareholders’ register

EDOC 61.79 KB 21.03.2023 24.01.2023 1

Articles of Association

EDOC 103.21 KB 23.01.2023 13.01.2023 1

Memorandum of Association

EDOC 100.23 KB 23.01.2023 13.01.2023 1

Shareholders’ register

EDOC 64.96 KB 23.01.2023 13.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.2 KB 10.05.2024 10.05.2024 3

Notice of a member of the Board regarding the resignation

EDOC 19.81 KB 10.05.2024 07.05.2024 1

Application

PDF 335.79 KB 07.05.2024 30.04.2024 1

Notice of a member of the Board regarding the resignation

PDF 226.63 KB 07.05.2024 30.04.2024 1

Application

EDOC 307.34 KB 21.03.2023 21.03.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 96.43 KB 21.03.2023 24.01.2023 1

Protocols/decisions of a company/organisation

EDOC 107.7 KB 21.03.2023 24.01.2023 1

Application

EDOC 221.03 KB 23.01.2023 19.01.2023 3
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