OG Services, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
1 by profit
58 by paid taxes
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 "OG Services" |
| Registration number, date | 40003886050, 03.01.2007 |
| VAT number | LV40003886050 from 25.01.2007 Europe VAT register |
| Register, date | Commercial Register, 03.01.2007 |
| Legal address | Skanstes iela 29A – 126, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 22.72 | 90.09 | -1.06 |
| Personal income tax (thousands, €) | 0.76 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2020 | Latvia | Latvia |
|
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 | 10.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
WIDENET, SIAReg. no. 40003979986
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 20.04.2020 | 29.04.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZELTA DRUDZIS" | Until 10.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 28.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 14-9 | Until 10.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (810.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (86.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (83.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad og services 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums OG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OG Services zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums OGS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZD Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Zelta drudzis, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZD Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan0450 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS scan0276 | ZIP | ||||
2009 |
Annual report | 03.08.2010 | TIF (722.17 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (733.51 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (558.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.58 KB | 29.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 28.58 KB | 29.04.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.2 KB | 29.04.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.2 KB | 29.04.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 25.83 KB | 29.04.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 25.83 KB | 29.04.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 18.03.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 20.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 38.54 KB | 20.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 47.81 KB | 20.04.2015 | 31.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 13.01.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 20.08 KB | 13.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 59.44 KB | 13.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 15.59 KB | 16.05.2011 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 21.14 KB | 28.04.2011 | 21.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 22.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 30.65 KB | 22.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 28.15 KB | 23.02.2009 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 26.37 KB | 22.08.2008 | 13.08.2008 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 03.01.2008 | 17.12.2007 | 1 |
Articles of Association |
TIF | 22.96 KB | 20.06.2007 | 11.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.7 KB | 20.06.2007 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 26.08 KB | 20.06.2007 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 24.54 KB | 13.06.2007 | 06.06.2007 | 1 |
Articles of Association |
TIF | 22.44 KB | 13.06.2007 | 28.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.53 KB | 13.06.2007 | 28.05.2007 | 1 |
Articles of Association |
TIF | 17.47 KB | 03.01.2007 | 28.12.2006 | 1 |
Memorandum of association |
TIF | 36.37 KB | 03.01.2007 | 28.12.2006 | 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 | 65.81 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 41.05 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 46.28 KB | 15.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 41.68 KB | 29.04.2020 | 24.04.2020 | 2 |
Application |
EDOC | 47.94 KB | 29.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 41.68 KB | 29.04.2020 | 24.04.2020 | 2 |
Shareholders’ register |
EDOC | 34.95 KB | 29.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 50.82 KB | 18.03.2020 | 13.03.2020 | 1 |
Application |
EDOC | 56.97 KB | 18.03.2020 | 13.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.52 KB | 29.04.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 32.39 KB | 29.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.98 KB | 18.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 18.03.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.21 KB | 18.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 20.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 172.6 KB | 20.04.2015 | 31.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.28 KB | 20.04.2015 | 31.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 20.04.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 20.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 13.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 101.32 KB | 13.01.2015 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 13.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 64.23 KB | 16.05.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 83.67 KB | 28.04.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 22.10.2010 | 21.10.2010 | 2 |
Application |
TIF | 172.84 KB | 22.10.2010 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 22.10.2010 | 04.10.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.83 KB | 22.10.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 23.02.2009 | 18.02.2009 | 1 |
Application |
TIF | 142.78 KB | 23.02.2009 | 16.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.47 KB | 23.02.2009 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 23.02.2009 | 16.02.2009 | 2 |
Sample report |
TIF | 25.81 KB | 23.02.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 22.08.2008 | 14.08.2008 | 1 |
Application |
TIF | 115.15 KB | 22.08.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 03.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 59.33 KB | 03.01.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 03.10.2007 | 28.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.6 KB | 03.10.2007 | 25.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 03.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 57.59 KB | 03.10.2007 | 20.09.2007 | 2 |
Application |
TIF | 86.04 KB | 06.07.2007 | 04.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 06.07.2007 | 04.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.79 KB | 06.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 06.07.2007 | 29.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 06.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 100.41 KB | 20.06.2007 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 20.06.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 20.06.2007 | 13.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.69 KB | 20.06.2007 | 11.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.67 KB | 20.06.2007 | 11.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 20.06.2007 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.17 KB | 20.06.2007 | 11.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 13.06.2007 | 08.06.2007 | 2 |
Application |
TIF | 83.89 KB | 13.06.2007 | 07.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 13.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 13.06.2007 | 07.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.8 KB | 13.06.2007 | 30.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.35 KB | 13.06.2007 | 28.05.2007 | 3 |
Registration certificates |
TIF | 19.05 KB | 20.04.2015 | 03.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 03.01.2007 | 03.01.2007 | 1 |
Registration certificates |
TIF | 21.88 KB | 03.01.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 03.01.2007 | 02.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 03.01.2007 | 29.12.2006 | 1 |
Application |
TIF | 196.54 KB | 03.01.2007 | 28.12.2006 | 6 |
Announcement regarding the legal address |
TIF | 7.24 KB | 03.01.2007 | 28.02.2006 | 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