OCCASSIO, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OCCASSIO |
| Registration number, date | 40103605463, 09.11.2012 |
| VAT number | None (excluded 16.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | Zeltiņu iela 22 – 18, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 11 508.46 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 11 461.15 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 11 390.87 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 11 327.68 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 11 245.61 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 11 202.54 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 10 668.10 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 10 561.94 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 10 456.38 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 10 210.92 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 10 110.06 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 10 057.13 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 9 895.14 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 761.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 650.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 691.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 607.27 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 470.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 350.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 217.42 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 108.47 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 967.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 8 825.73 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.58 | 3.28 | 0.58 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 1.52 | 0.16 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.11.2012 |
* 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 % | 1 | € 1 | € 1 | 19.05.2023 | 23.05.2023 |
Historical addresses
| Stopiņu nov., Rumbula, "Ārijas" | Until 21.03.2021 | 4 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Bitenieku iela 17 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Bitenieku iela 17 | Until 23.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| OCC GP 2024 VAD Z | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OCC GP 2022 kopijaVad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OCC 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OCC GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OCC GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OCC GP 2018 VAD Z | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OCC GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OCC GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Occassio vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Occassio | |||||
2013 |
Annual report | 09.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Occassio |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.35 KB | 23.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 19.4 KB | 23.05.2023 | 19.05.2023 | 1 |
Articles of Association |
TIF | 38.38 KB | 14.11.2012 | 30.10.2012 | 1 |
Memorandum of association |
TIF | 55.95 KB | 14.11.2012 | 30.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.74 KB | 15.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 29.04 KB | 23.05.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.06 KB | 23.05.2023 | 19.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.11 KB | 30.06.2021 | 29.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.48 KB | 11.02.2019 | 09.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 06.05.2015 | 06.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.29 KB | 07.05.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 04.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 04.02.2014 | 04.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.9 KB | 04.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 28.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.85 KB | 28.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.38 KB | 14.11.2012 | 09.11.2012 | 2 |
Registration certificates |
TIF | 139.83 KB | 14.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 199.1 KB | 14.11.2012 | 06.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 29.2 KB | 14.11.2012 | 30.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.21 KB | 14.11.2012 | 30.08.2012 | 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