O un O, SIA

Limited Liability Company, Micro company
Place in branch
134 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O un O"
Registration number, date 44103145311, 08.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2020
Legal address Ēbelmuižas iela 24 – 64, Rīga, LV-1058 Check address owners
Fixed capital 50 EUR, registered payment 08.05.2020
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.06 0.64 1.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2020
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   08.05.2020
* 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 % 50 € 1 € 50 Latvia 08.05.2020 08.05.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (77.71 KB) €11.00

2020

Annual report 08.05.2020 - 31.12.2020 22.04.2021  PDF (77.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116 KB 08.05.2020 30.04.2020 1

Articles of Association

DOC 116 KB 08.05.2020 30.04.2020 1

Memorandum of Association

DOC 124.5 KB 08.05.2020 30.04.2020 1

Memorandum of Association

DOC 124.5 KB 08.05.2020 30.04.2020 1

Shareholders’ register

DOC 32 KB 08.05.2020 30.04.2020 1

Shareholders’ register

DOC 32 KB 08.05.2020 30.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 30.52 KB 08.05.2020 08.05.2020 3

Application

DOCX 30.52 KB 08.05.2020 08.05.2020 3

Application

EDOC 35.91 KB 08.05.2020 08.05.2020 3

Decisions / letters / protocols of public notaries

RTF 191.59 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 08.05.2020 08.05.2020 2

Confirmation or consent to legal address

JPG 257.75 KB 08.05.2020 05.05.2020 1

Confirmation or consent to legal address

JPG 257.75 KB 08.05.2020 05.05.2020 1

Confirmation or consent to legal address

EDOC 191.71 KB 08.05.2020 05.05.2020 1

Announcement regarding the legal address

DOC 122.5 KB 08.05.2020 30.04.2020 1

Announcement regarding the legal address

DOC 122.5 KB 08.05.2020 30.04.2020 1

Announcement regarding the legal address

EDOC 46.45 KB 08.05.2020 30.04.2020 1

Articles of Association

EDOC 39.69 KB 08.05.2020 30.04.2020 1

Memorandum of Association

EDOC 45.29 KB 08.05.2020 30.04.2020 1

Shareholders’ register

EDOC 17.19 KB 08.05.2020 30.04.2020 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