Oxygene, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Oxygene"
Registration number, date 40103245265, 26.08.2009
VAT number None (excluded 07.06.2016) Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 860 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 860 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

2015 2014
Total payments to state budget (thousands, €) 27.34 41.62
Personal income tax (thousands, €) 2.46 2.94
Statutory social insurance contributions (thousands, €) 3.07 4.51
Average employees count 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Oxyene" Until 09.09.2009 15 years ago

Historical addresses

Rīga, Lāčplēša iela 65-26 Until 22.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.10.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums rtf RTF

2010

 Annual report 26.08.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums 1.rtf RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.66 KB 27.08.2012 17.08.2012 1

Articles of Association

 TIF 16.46 KB 27.08.2012 13.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.51 KB 27.08.2012 13.08.2012 1

Shareholders’ register

TIF 10.69 KB 17.08.2010 02.08.2010 1

Articles of Association

 TIF 24.27 KB 07.10.2009 28.08.2009 1

Articles of Association

 TIF 24.34 KB 07.10.2009 24.08.2009 1

Memorandum of Association

 TIF 32.55 KB 07.10.2009 24.08.2009 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

 RTF 179.18 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 07.10.2016 07.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 121.5 KB 06.10.2016 06.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 101 KB 06.10.2016 06.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 121.5 KB 06.10.2016 06.10.2016 1

Application

 PDF 2.01 MB 06.10.2016 22.09.2016 4

Decisions / letters / protocols of public notaries

 RTF 179.51 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.79 KB 16.12.2015 16.12.2015 2

Application

 PDF 146.23 KB 14.12.2015 11.12.2015 2

Consent of the liquidator

 PDF 86.6 KB 14.12.2015 10.12.2015 1

Protocols/decisions of a company/organisation

 PDF 118.7 KB 14.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.47 KB 27.08.2012 22.08.2012 2

Application

 TIF 169.77 KB 27.08.2012 17.08.2012 4

Confirmation or consent to legal address

 TIF 14.01 KB 27.08.2012 14.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 27.08.2012 13.08.2012 1

Protocols/decisions of a company/organisation

 TIF 16.06 KB 27.08.2012 13.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 27.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.42 KB 17.08.2010 16.08.2010 2

Application

 TIF 107.84 KB 17.08.2010 03.08.2010 4

Protocols/decisions of a company/organisation

 TIF 12.24 KB 17.08.2010 02.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 17.08.2010 23.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.56 KB 07.10.2009 09.09.2009 1

Registration certificates

 TIF 27.73 KB 07.10.2009 09.09.2009 1

Application

 TIF 239.85 KB 07.10.2009 31.08.2009 3

Receipts on the publication and state fees

 TIF 72.37 KB 07.10.2009 31.08.2009 2

Sample report

 TIF 38.72 KB 07.10.2009 31.08.2009 1

Protocols/decisions of a company/organisation

 TIF 19.87 KB 07.10.2009 28.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 07.10.2009 26.08.2009 2

Registration certificates

 TIF 49.4 KB 07.10.2009 26.08.2009 1

Registration certificates

 TIF 37.29 KB 07.10.2009 26.08.2009 1

Application

 TIF 255.73 KB 07.10.2009 25.08.2009 7

Receipts on the publication and state fees

 TIF 72.82 KB 07.10.2009 25.08.2009 2

Announcement regarding the legal address

 TIF 11.28 KB 07.10.2009 24.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 07.10.2009 24.08.2009 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