O.K.22, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
614 by profit
290 by paid taxes
95 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 | SIA "O.K.22" |
| Registration number, date | 40103344684, 13.11.2010 |
| VAT number | LV40103344684 from 10.12.2010 Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 582 840 EUR, registered payment 08.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.25 | 7.84 | 2.27 |
| Personal income tax (thousands, €) | 1.16 | 1.76 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 2.87 | 0.6 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 13.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "W.e.s.14"Reg. no. 40103210545
|
99.51 % | 580 000 | € 1 | € 580 000 | Latvia | 26.10.2023 | 08.11.2023 |
Natural person |
0.49 % | 2 840 | € 1 | € 2 840 | 26.10.2023 | 08.11.2023 |
Historical addresses
| Rīga, Ogļu iela 26-5 | Until 28.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Balasta dambis 58 k-2 -4 | Until 25.07.2012 | 13 years ago |
| Rīga, Mārtiņa iela 8-6B | Until 09.12.2013 | 12 years ago |
| Rīga, Aizkraukles iela 12A - 2 | Until 02.01.2017 | 8 years ago |
| Rīga, Miera iela 93 - 52 | Until 29.11.2018 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 58 | Until 08.02.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 20 | Until 13.12.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 57 | Until 25.01.2021 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 17 | Until 16.09.2021 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 4 | Until 05.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin OK22. 2023docx | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN OK22 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (117.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (152.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 103730 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinOK22 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OK22 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OK22 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OK22 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OK22 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OK22 | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (356.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.22 KB | 08.11.2023 | 26.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.9 KB | 08.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.26 KB | 08.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 28.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 28.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 72.57 KB | 12.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 72.57 KB | 12.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 12.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 12.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 12.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 12.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 28.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
1.86 MB | 23.10.2017 | 10.10.2017 | 4 | |
Amendments to the Articles of Association |
TIF | 11.64 KB | 08.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 75.93 KB | 08.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 1.29 MB | 08.12.2016 | 28.11.2016 | 5 |
Shareholders’ register |
TIF | 24.87 KB | 13.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 43.55 KB | 10.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 31.25 KB | 17.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 35.01 KB | 17.11.2010 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.06 KB | 08.11.2023 | 26.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.58 KB | 08.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 08.11.2023 | 26.10.2023 | 1 |
Appraisal reports |
EDOC | 39.88 KB | 08.11.2023 | 24.10.2023 | 1 |
Application |
EDOC | 52.57 KB | 30.06.2023 | 28.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 44.56 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 44.56 KB | 28.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 28.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 43.65 KB | 16.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 43.65 KB | 16.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 54.06 KB | 12.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 54.06 KB | 12.08.2021 | 06.08.2021 | 1 |
Articles of Association |
EDOC | 57.02 KB | 12.08.2021 | 29.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.98 KB | 12.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.6 KB | 12.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 12.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 12.08.2021 | 28.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 12.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.41 KB | 12.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.41 KB | 12.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 49.36 KB | 25.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 44.23 KB | 25.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.57 KB | 25.01.2021 | 12.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 25.01.2021 | 12.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
EDOC | 50.93 KB | 13.12.2019 | 10.12.2019 | 3 |
Application |
DOCX | 42.42 KB | 13.12.2019 | 10.12.2019 | 3 |
Application |
DOCX | 42.42 KB | 13.12.2019 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.09 KB | 13.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 47.83 KB | 28.10.2019 | 23.10.2019 | 4 |
Application |
EDOC | 56.29 KB | 28.10.2019 | 23.10.2019 | 4 |
Shareholders’ register |
EDOC | 27.74 KB | 28.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 43.66 KB | 08.02.2019 | 15.01.2019 | 1 |
Application |
DOCX | 43.66 KB | 08.02.2019 | 15.01.2019 | 1 |
Application |
EDOC | 52.12 KB | 08.02.2019 | 15.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.22 KB | 08.02.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 08.02.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 08.02.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
DOCX | 46.96 KB | 29.11.2018 | 23.11.2018 | 4 |
Application |
EDOC | 55.54 KB | 29.11.2018 | 23.11.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 26.15 KB | 29.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.68 KB | 29.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 161.2 KB | 23.10.2017 | 11.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.64 MB | 23.10.2017 | 10.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 02.01.2017 | 02.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.35 KB | 05.01.2017 | 28.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 05.01.2017 | 15.12.2016 | 1 |
Application |
TIF | 1.73 MB | 05.01.2017 | 15.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 05.01.2017 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 1.85 MB | 08.12.2016 | 28.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 08.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.61 KB | 08.12.2016 | 28.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 121.15 KB | 10.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 10.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 26.07.2012 | 25.07.2012 | 2 |
Application |
TIF | 327.51 KB | 26.07.2012 | 20.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 34.96 KB | 26.07.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 13.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 104.69 KB | 13.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 28.11.2011 | 28.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.4 KB | 28.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 171.21 KB | 28.11.2011 | 02.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 10.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 208.21 KB | 10.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 17.11.2010 | 13.11.2010 | 2 |
Registration certificates |
TIF | 123.25 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 17.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 565 KB | 17.11.2010 | 10.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.68 KB | 17.11.2010 | 10.11.2010 | 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