OXO garden, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
286 by profit
140 by paid taxes
36 by employees
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 "OXO garden" |
| Registration number, date | 44103038408, 03.01.2006 |
| VAT number | LV44103038408 from 16.06.2021 Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Ulbrokas iela 11 – 54, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OXO garden, 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
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, €) | 22.06 | 20.99 | 6.98 |
| Personal income tax (thousands, €) | 2.9 | 2.38 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 8.72 | 7.51 | 2.41 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2021 | 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 | 01.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2021 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 21.05.2021 | 01.06.2021 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 21.05.2021 | 01.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OXO" | Until 01.06.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IDEAS GENERATION AND PROCESSING" | Until 26.05.2009 | 15 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Rūpniecības iela 25-59 | Until 22.10.2007 | 17 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Fabrikas iela 1 | Until 03.04.2009 | 15 years ago |
| Valmieras rajons, Valmiera, Rūpniecības iela 25-59 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rūpniecības iela 25 - 59 | Until 01.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (81.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2020 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (93.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OXO 2015 p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS iesniegts EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2011 OXO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2010 IGP | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (37.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (37.28 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (406.1 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (553.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
60.42 KB | 01.06.2021 | 21.05.2021 | 1 | |
Articles of Association |
59.42 KB | 01.06.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
39.34 KB | 01.06.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
37.5 KB | 01.06.2021 | 21.05.2021 | 1 | |
Articles of Association |
TIF | 12.03 KB | 30.07.2012 | 22.07.2012 | 1 |
Shareholders’ register |
TIF | 10.33 KB | 30.07.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 16.08 KB | 30.07.2012 | 20.05.2009 | 1 |
Articles of Association |
TIF | 29.51 KB | 20.12.2007 | 23.12.2005 | 1 |
Memorandum of association |
TIF | 69.8 KB | 20.12.2007 | 23.12.2005 | 2 |
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 | 66.17 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
EDOC | 189.01 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
183.09 KB | 01.06.2021 | 27.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 82.91 KB | 01.06.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 81.87 KB | 01.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
67.43 KB | 01.06.2021 | 21.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.62 KB | 01.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 62.41 KB | 01.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 60.58 KB | 01.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 01.06.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
ODT | 13.12 KB | 01.06.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 129.07 KB | 30.07.2012 | 24.07.2012 | 3 |
Owner’s decisions |
TIF | 13.28 KB | 30.07.2012 | 24.07.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 4.92 KB | 30.07.2012 | 22.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 30.07.2012 | 26.05.2009 | 1 |
Registration certificates |
TIF | 53.1 KB | 30.07.2012 | 26.05.2009 | 1 |
Application |
TIF | 58.73 KB | 30.07.2012 | 20.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 30.07.2012 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 30.07.2012 | 20.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 30.07.2012 | 03.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 30.07.2012 | 31.03.2009 | 1 |
Application |
TIF | 58.56 KB | 30.07.2012 | 31.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 30.07.2012 | 31.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 27.01.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 203.34 KB | 27.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 347.4 KB | 27.01.2009 | 15.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 27.01.2009 | 15.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 83.52 KB | 20.12.2007 | 08.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 20.12.2007 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.89 KB | 20.12.2007 | 10.10.2007 | 1 |
Application |
TIF | 759.29 KB | 20.12.2007 | 10.10.2007 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.16 KB | 20.12.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 24.16 KB | 30.07.2012 | 03.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 20.12.2007 | 03.01.2006 | 1 |
Registration certificates |
TIF | 69.63 KB | 20.12.2007 | 03.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 20.12.2007 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.77 KB | 20.12.2007 | 27.12.2005 | 2 |
Application |
TIF | 237.4 KB | 20.12.2007 | 23.12.2005 | 5 |
Consent of the auditor |
TIF | 12.71 KB | 20.12.2007 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 20.12.2007 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 20.12.2007 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.01 KB | 20.12.2007 | 22.12.2005 | 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.
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