OQ Lab, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 18.10.2017
Business form Limited Liability Company
Registered name SIA "OQ Lab"
Registration number, date 40103590825, 27.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Vagonu iela 23, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 08.06.2017 (registered payment 08.06.2017: 2 800 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
VP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.07.2017  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2017  ZIP €7.00
Annual report 2014 PDF
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.10.2014  ZIP
1_HTML izdruka HTML
Image (41) PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 61 KB 18.10.2017 14.06.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 61 KB 27.06.2017 14.06.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 61 KB 27.06.2017 14.06.2017 3

Amendments to the Articles of Association

DOCX 13.09 KB 05.06.2017 30.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 64.83 KB 05.06.2017 30.05.2017 1

Articles of Association

DOCX 14.75 KB 05.06.2017 15.05.2017 1

Shareholders’ register

DOC 31.5 KB 05.06.2017 15.05.2017 1

Amendments to the Articles of Association

DOCX 14.77 KB 24.02.2016 23.02.2016 1

Amendments to the Articles of Association

DOCX 14.77 KB 24.02.2016 23.02.2016 1

Articles of Association

DOCX 16.59 KB 24.02.2016 23.02.2016 1

Articles of Association

DOCX 16.59 KB 24.02.2016 23.02.2016 1

Shareholders’ register

DOCX 18.75 KB 24.02.2016 23.02.2016 1

Shareholders’ register

DOCX 18.75 KB 24.02.2016 23.02.2016 1

Articles of Association

TIF 16.4 KB 03.10.2012 12.09.2012 1

Memorandum of Association

TIF 26.37 KB 03.10.2012 12.09.2012 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 71.99 KB 18.10.2017 18.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192 KB 18.10.2017 18.10.2017 2

Other documents

DOCX 62.12 KB 18.10.2017 13.10.2017 1

Other documents

EDOC 67.39 KB 18.10.2017 13.10.2017 1

Application

DOC 54 KB 18.10.2017 04.09.2017 1

Application

EDOC 220.44 KB 18.10.2017 04.09.2017 1

Protocols/decisions of a company/organisation

DOC 47 KB 18.10.2017 04.09.2017 1

Protocols/decisions of a company/organisation

EDOC 216.09 KB 18.10.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

RTF 188.89 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 30.06.2017 30.06.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 426.92 KB 18.10.2017 14.06.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.64 KB 27.06.2017 14.06.2017 3

Announcement regarding the reorganisation

DOC 45.5 KB 20.06.2017 12.06.2017 1

Announcement regarding the reorganisation

EDOC 25.16 KB 20.06.2017 12.06.2017 1

Announcement regarding the reorganisation

DOC 45.5 KB 20.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 08.06.2017 08.06.2017 2

Bank statements or other document regarding the payment of the equity

PDF 58.63 KB 05.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 60.53 KB 05.06.2017 05.06.2017 1

Amendments to the Articles of Association

EDOC 25.98 KB 05.06.2017 30.05.2017 1

Application

DOCX 24.7 KB 05.06.2017 30.05.2017 2

Application

EDOC 37.67 KB 05.06.2017 30.05.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 44.65 KB 05.06.2017 30.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 39.18 KB 05.06.2017 30.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 69.99 KB 05.06.2017 30.05.2017 1

Articles of Association

EDOC 27.46 KB 05.06.2017 15.05.2017 1

Protocols/decisions of a company/organisation

DOCX 90.29 KB 05.06.2017 15.05.2017 1

Protocols/decisions of a company/organisation

EDOC 95.97 KB 05.06.2017 15.05.2017 1

Shareholders’ register

EDOC 23.57 KB 05.06.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 29.02.2016 29.02.2016 2

Amendments to the Articles of Association

EDOC 27.35 KB 24.02.2016 23.02.2016 1

Articles of Association

EDOC 28.87 KB 24.02.2016 23.02.2016 1

Application

EDOC 47.88 KB 24.02.2016 23.02.2016 2

Application

DOCX 35.83 KB 24.02.2016 23.02.2016 2

Application

DOCX 35.83 KB 24.02.2016 23.02.2016 2

Protocols/decisions of a company/organisation

DOCX 16.56 KB 24.02.2016 23.02.2016 1

Protocols/decisions of a company/organisation

DOCX 16.56 KB 24.02.2016 23.02.2016 1

Protocols/decisions of a company/organisation

EDOC 29.07 KB 24.02.2016 23.02.2016 1

Shareholders’ register

EDOC 31.26 KB 24.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 03.10.2012 27.09.2012 2

Registration certificates

TIF 54.43 KB 03.10.2012 27.09.2012 1

Confirmation or consent to legal address

TIF 15.68 KB 03.10.2012 12.09.2012 1

Announcement regarding the legal address

TIF 12.42 KB 03.10.2012 06.09.2012 1

Application

TIF 423.88 KB 03.10.2012 06.09.2012 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