OOO, SIA
Limited Liability Company, Micro company
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 2022
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 "OOO" |
| Registration number, date | 40103298737, 09.06.2010 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Skanstes iela 29 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.05 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | 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 | 26.04.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.03.2019 | 03.04.2019 |
Historical company names
| SIA "ULLA" | Until 03.02.2011 | 13 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 26.01.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 | Until 04.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2023 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (78.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.12.2020 | PDF (132.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (91.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OOO paskaidr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| OOO PASKAIDR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OOO paskaidroj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2012 OOO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2011 OOO | |||||
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 02.04.2019 | 28.03.2019 | 3 |
Shareholders’ register |
1.45 MB | 08.03.2017 | 07.03.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 17.9 KB | 15.12.2016 | 06.12.2016 | 1 |
Articles of Association |
TIF | 90.89 KB | 15.12.2016 | 06.12.2016 | 4 |
Shareholders’ register |
TIF | 192.52 KB | 15.12.2016 | 06.12.2016 | 7 |
Articles of Association |
TIF | 33.68 KB | 03.02.2011 | 02.02.2011 | 2 |
Articles of Association |
TIF | 44.57 KB | 03.02.2011 | 27.01.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.67 KB | 03.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 30.59 KB | 03.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 27.01.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 214.46 KB | 18.06.2010 | 02.06.2010 | 3 |
Memorandum of Association |
TIF | 82.27 KB | 18.06.2010 | 02.06.2010 | 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 | 192.36 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 95.92 KB | 02.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
6.69 MB | 21.04.2017 | 05.04.2017 | 25 | |
Application |
6.69 MB | 21.04.2017 | 05.04.2017 | 25 | |
Application |
EDOC | 6.43 MB | 21.04.2017 | 05.04.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 81.5 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.5 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.84 KB | 21.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
EDOC | 6.42 MB | 08.03.2017 | 07.03.2017 | 25 |
Application |
6.68 MB | 08.03.2017 | 07.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 70.01 KB | 08.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.22 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 08.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 49.35 KB | 15.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.65 KB | 15.12.2016 | 06.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 10.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 34.21 KB | 10.06.2013 | 17.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 10.06.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 03.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 44.86 KB | 03.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 52.41 KB | 03.02.2011 | 02.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 03.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.26 KB | 03.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 401.06 KB | 03.02.2011 | 27.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.87 KB | 03.02.2011 | 27.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 03.02.2011 | 27.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.44 KB | 03.02.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 27.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 113.41 KB | 27.01.2011 | 20.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 27.01.2011 | 20.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.46 KB | 03.02.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 56.23 KB | 03.02.2011 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.5 KB | 18.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 117.07 KB | 18.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 541.25 KB | 18.06.2010 | 04.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 77.67 KB | 18.06.2010 | 02.06.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 81.39 KB | 18.06.2010 | 02.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 74.02 KB | 18.06.2010 | 02.06.2010 | 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