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

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry 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
Rīga, Krišjāņa Valdemāra iela 43A - 3

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 PDF
Vadibas zin OK22. 2023docx EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN OK22 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2 PDF

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 PDF
Vad zinojums PDF

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 PDF
103730 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinOK22 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 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

PDF 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