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OX Investering, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
47 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OX Investering"
Registration number, date 44103124930, 06.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2019
Legal address Katlakalna iela 11E, Rīga, LV-1073 Check address owners
Fixed capital 7 000 EUR, registered payment 06.08.2019
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 2021
Total payments to state budget (thousands, €) 0.06 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
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   14.11.2022
* 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 % 7 000 € 1 € 7 000 06.08.2019 06.08.2019

Apply information changes

"OX Investering", SIA

Smilšu 10-204, Rīga, LV-1050 Check address owners

Finanšu darbība

Historical addresses

Rīga, Smilšu iela 10 - 204 Until 28.02.2025 14 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (82.86 KB)

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums OXI 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums OXI 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.19 MB) €11.00

2020

Annual report 06.08.2019 - 31.12.2020 27.04.2021  PDF (178.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 101 KB 06.08.2019 01.08.2019 1

Memorandum of Association

DOCX 27.22 KB 06.08.2019 01.08.2019 1

Shareholders’ register

DOCX 18.64 KB 06.08.2019 01.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.59 KB 28.02.2025 24.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 06.08.2019 06.08.2019 2

Announcement regarding the legal address

DOC 26 KB 07.08.2019 01.08.2019 1

Announcement regarding the legal address

EDOC 19.46 KB 07.08.2019 01.08.2019 1

Application

DOCX 37.15 KB 07.08.2019 01.08.2019 3

Application

EDOC 57.59 KB 07.08.2019 01.08.2019 3

Articles of Association

EDOC 46.13 KB 06.08.2019 01.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 122.73 KB 06.08.2019 01.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 128.81 KB 06.08.2019 01.08.2019 1

Confirmation or consent to legal address

DOC 29 KB 06.08.2019 01.08.2019 1

Confirmation or consent to legal address

EDOC 18.84 KB 06.08.2019 01.08.2019 1

Memorandum of Association

EDOC 33.54 KB 06.08.2019 01.08.2019 1

Shareholders’ register

EDOC 27.98 KB 06.08.2019 01.08.2019 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