Unterer OCR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
374 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Unterer OCR
Registration number, date 40203441543, 16.11.2022
VAT number LV40203441543 from 09.12.2022 Europe VAT register
Register, date Commercial Register, 16.11.2022
Legal address Parka iela 13 – 64, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 8 800 EUR, registered payment 16.11.2022
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
Total payments to state budget (thousands, €) 85.14 0
Personal income tax (thousands, €) 29.45 0
Statutory social insurance contributions (thousands, €) 60.1 0
Average employees count 6 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2022
Austria Austria

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   16.11.2022
* 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

Unterer Gesellschaft m.b.H.

Reg. no. FN 44434 w
Luna 32, 6250 Kundl

100 % 8 800 € 1 € 8 800 Austria 16.11.2022 16.11.2022

Apply information changes

ML

"Unterer OCR", SIA

Parka 13 - 64, Olaine, Olaines nov., LV-2114 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (305.41 KB) €11.00

2022

Annual report 16.11.2022 - 31.12.2022 05.06.2023  PDF (542.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.12 KB 15.11.2022 31.10.2022 5

Shareholders’ register

DOC 37 KB 16.11.2022 17.10.2022 1

Shareholders’ register

DOC 37 KB 16.11.2022 17.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.64 KB 19.10.2022 20.09.2022 7

Articles of Association

TIF 110.63 KB 15.11.2022 05.09.2022 6

Memorandum of Association

TIF 172.45 KB 15.11.2022 05.09.2022 6

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 62.67 KB 16.11.2022 16.11.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 43.96 KB 16.11.2022 07.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.96 KB 16.11.2022 07.11.2022 1

Shareholders’ register

EDOC 18.09 KB 16.11.2022 17.10.2022 1

Consent of a member of the Board / executive director

DOCX 13.72 KB 16.11.2022 04.10.2022 1

Consent of a member of the Board / executive director

EDOC 19.87 KB 16.11.2022 04.10.2022 1

Application

TIF 354.92 KB 15.11.2022 26.09.2022 14

Copy of the personal identification document

TIF 169.02 KB 15.11.2022 17.03.2016 9
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