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 "OXY" |
| Registration number, date | 40003605236, 03.10.2002 |
| VAT number | LV40003605236 from 05.11.2002 Europe VAT register |
| Register, date | Commercial Register, 03.10.2002 |
| Legal address | Bruņinieku iela 52 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.02 | 3.36 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0.17 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.10.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.09.2023 | 10.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 73-5 | Until 08.05.2012 | 12 years ago |
|---|---|---|
| Balvu nov., Briežuciema pag., Bēliņi, "Mežastrauti" | Until 24.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (137.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (137.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (137.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (136.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (136.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (135.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2016 oxy | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 oxy | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums oxy 2015 | |||||
2014 |
Annual report | 08.05.2015 | TIF (272.62 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| oxy 2013 vadibas zinojums GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ OXY | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIAOXY 2011 | |||||
2010 |
Annual report | 17.06.2011 | TIF (386.3 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (456.09 KB) | ||
2008 |
Annual report | 21.09.2009 | TIF (356.78 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.67 KB | 10.10.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 37.61 KB | 10.10.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.83 KB | 02.07.2019 | 27.06.2019 | 1 |
Articles of Association |
TIF | 112.85 KB | 02.07.2019 | 27.06.2019 | 5 |
Shareholders’ register |
TIF | 125.8 KB | 02.07.2019 | 27.06.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 22.01 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 38.68 KB | 07.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 07.06.2016 | 07.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.77 KB | 10.10.2023 | 22.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.88 KB | 10.10.2023 | 21.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 408.69 KB | 02.07.2019 | 27.06.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 02.07.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.01 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 38.68 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOC | 66 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOC | 66 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 29.69 KB | 07.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.79 KB | 07.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 07.06.2016 | 07.06.2016 | 2 |
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