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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPG" |
| Registration number, date | 40103435790, 11.07.2011 |
| VAT number | LV40103435790 from 20.07.2011 Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 27.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 29 260.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 35 607.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 201.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
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, €) | 473.08 | 361.87 | 626.53 |
| Personal income tax (thousands, €) | 3.39 | -64.43 | 250.68 |
| Statutory social insurance contributions (thousands, €) | 346.65 | 485.74 | 461.02 |
| Average employees count | 69 | 85 | 93 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
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 | 11.07.2011 |
* 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 |
51 % | 102 | € 100 | € 10 200 | Latvia | 17.12.2019 | 23.12.2019 |
Natural person |
49 % | 98 | € 100 | € 9 800 | Latvia | 17.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 68 - 51 | Until 12.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OPG revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OPG GP 2020 revidenta zinojums | |||||
| OPG GP 2020 valdes zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 REVIDENTA ZINOJUMS | |||||
| 2019 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OPG revidenta zinojums 2018 | |||||
| Valdes zinojums 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OPG Valdes zinojums | |||||
| OPG atzinums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014.g. parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OPG 2013 Gada parskata - Paskaidrojums pie valdes zinojuma | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 11.07.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
276.88 KB | 23.12.2019 | 23.12.2019 | 1 | |
Shareholders’ register |
113.94 KB | 24.01.2017 | 24.01.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 24.01.2017 | 29.12.2016 | 1 |
Articles of Association |
DOC | 33 KB | 24.01.2017 | 29.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 24.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
172.25 KB | 05.11.2013 | 05.11.2013 | 1 | |
Articles of Association |
TIF | 40.27 KB | 12.07.2011 | 05.07.2011 | 1 |
Memorandum of Association |
TIF | 59.08 KB | 12.07.2011 | 05.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.91 KB | 23.12.2019 | 23.12.2019 | 6 |
Application |
EDOC | 61.34 KB | 23.12.2019 | 23.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
339.82 KB | 23.12.2019 | 23.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 51.11 KB | 09.12.2019 | 09.12.2019 | 5 |
Application |
EDOC | 59.66 KB | 09.12.2019 | 09.12.2019 | 5 |
Application |
DOCX | 51.11 KB | 09.12.2019 | 09.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 266.26 KB | 03.12.2019 | 11.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
DOCX | 35.76 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
EDOC | 51.13 KB | 24.01.2017 | 24.01.2017 | 2 |
Shareholders’ register |
EDOC | 127.75 KB | 24.01.2017 | 24.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 278.29 KB | 24.01.2017 | 30.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
272.73 KB | 24.01.2017 | 30.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.19 KB | 24.01.2017 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 27.27 KB | 24.01.2017 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.88 KB | 24.01.2017 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 24.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
272.69 KB | 24.01.2017 | 29.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 278.28 KB | 24.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
272.69 KB | 24.01.2017 | 29.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 278.18 KB | 24.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 24.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 24.01.2017 | 29.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.07 KB | 24.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 27.05.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 102.16 KB | 18.05.2015 | 15.05.2015 | 1 |
Application |
EDOC | 813.74 KB | 18.05.2015 | 15.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.92 KB | 18.05.2015 | 15.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 428.93 KB | 18.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
EDOC | 243.75 KB | 22.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 120.08 KB | 18.05.2015 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 470.69 KB | 18.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 08.11.2013 | 08.11.2013 | 2 |
Application |
805.77 KB | 08.11.2013 | 22.10.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 12.07.2011 | 11.07.2011 | 1 |
Registration certificates |
TIF | 163.83 KB | 12.07.2011 | 11.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.05 KB | 12.07.2011 | 06.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.14 KB | 12.07.2011 | 06.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.14 KB | 12.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.81 KB | 12.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 677.78 KB | 12.07.2011 | 05.07.2011 | 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