O.P.M. Security Corporation, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 16.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "O.P.M. Security Corporation" |
| Registration number, date | 40103853874, 11.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | Avotu iela 40 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.11.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
O.P.M. Security Corporation akciju sabiedrībaReg. no. 629583
|
100 % | 2 800 | € 1 | € 2 800 | Panama | 11.12.2014 | 11.12.2014 |
Historical addresses
| Rīga, Ozolciema iela 10 k-6 - 30 | Until 11.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 11.12.2014 - 31.12.2015 | 01.05.2016 | PDF (1.55 MB) | €8.00 |
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 | 266.95 KB | 25.01.2016 | 07.12.2015 | 5 |
Shareholders’ register |
TIF | 783.17 KB | 17.12.2014 | 10.12.2014 | 2 |
Articles of Association |
TIF | 50.77 KB | 17.12.2014 | 03.12.2014 | 1 |
Memorandum of Association |
TIF | 73.24 KB | 17.12.2014 | 03.12.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.29 KB | 18.12.2014 | 12.11.2014 | 4 |
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 | 190.26 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.07.2020 | 16.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 14.07.2020 | 14.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.37 KB | 14.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
2.28 MB | 30.11.2017 | 27.11.2017 | 7 | |
Protocols/decisions of a company/organisation |
234.88 KB | 30.11.2017 | 27.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
6.8 MB | 11.10.2017 | 04.10.2017 | 24 | |
Application |
6.57 MB | 11.10.2017 | 04.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
525.64 KB | 11.10.2017 | 04.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
556.03 KB | 11.10.2017 | 04.10.2017 | 1 | |
Confirmation or consent to legal address |
172.79 KB | 11.10.2017 | 18.07.2017 | 1 | |
Confirmation or consent to legal address |
203.88 KB | 11.10.2017 | 18.07.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 178.7 KB | 10.10.2017 | 04.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 06.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 54.51 KB | 06.07.2016 | 22.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.01 KB | 06.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 150.44 KB | 25.01.2016 | 11.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.12 KB | 25.01.2016 | 05.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 244.66 KB | 25.01.2016 | 14.12.2015 | 5 |
Registration certificates |
TIF | 39.13 KB | 22.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.84 KB | 17.12.2014 | 11.12.2014 | 2 |
Registration certificates |
TIF | 33.29 KB | 17.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 920.62 KB | 17.12.2014 | 10.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 17.12.2014 | 10.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 38.54 KB | 17.12.2014 | 03.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 37.32 KB | 17.12.2014 | 03.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 203.66 KB | 18.12.2014 | 31.10.2014 | 4 |
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