OCCON, 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.
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 | OCCON SIA |
| Registration number, date | 40203459742, 06.02.2023 |
| VAT number | LV40203459742 from 10.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2023 |
| Legal address | Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.42 | 52.80 | 25.72 |
| Personal income tax (thousands, €) | 22.79 | 19.20 | 8.77 |
| Statutory social insurance contributions (thousands, €) | 44.44 | 35.63 | 18.61 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.02.2023 | Germany | Germany |
|
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 | 21.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
ANTIZ GmbHReg. no. HRB 66204
|
50 % | 1 400 | € 1 | € 1 400 | Germany | 06.02.2023 | 06.02.2023 |
BAEHR Holding GmbHReg. no. HRB 66213
|
50 % | 1 400 | € 1 | € 1 400 | Germany | 06.02.2023 | 06.02.2023 |
Rāda 1–2 no 2 ierakstiem
Historical addresses
| Rīga, Kuģu iela 28 - 5 | Until 28.03.2023 | 3 years ago |
|---|---|---|
| Rīga, Alauksta iela 9 - 59 | Until 20.08.2026 | 15 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.06.2026 | PDF (302.71 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | PDF (307.97 KB) | €7.00 |
2023 |
Annual report | 06.02.2023 - 31.12.2023 | 23.05.2024 | PDF (791.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
715.35 KB | 21.07.2026 | 01.07.2026 | 1 | |
Shareholders’ register |
TIF | 91.17 KB | 03.02.2023 | 05.01.2023 | 5 |
Articles of Association |
TIF | 20.32 KB | 26.01.2023 | 02.01.2023 | 1 |
Memorandum of association |
TIF | 161.81 KB | 26.01.2023 | 02.01.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.74 KB | 03.02.2023 | 18.10.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.52 KB | 03.02.2023 | 18.10.2021 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
449.27 KB | 20.08.2026 | 17.08.2026 | 2 | |
Application |
824.64 KB | 21.07.2026 | 16.07.2026 | 1 | |
Protocols/decisions of a company/organisation |
731.17 KB | 21.07.2026 | 01.07.2026 | 1 | |
Application |
TIF | 120.67 KB | 23.03.2023 | 07.03.2023 | 3 |
Announcement regarding the legal address |
EDOC | 187.74 KB | 01.02.2023 | 01.02.2023 | 2 |
Application |
EDOC | 599.78 KB | 01.02.2023 | 01.02.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 26.01.2023 | 20.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.33 KB | 03.02.2023 | 02.01.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.19 KB | 03.02.2023 | 02.01.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 147.77 KB | 03.02.2023 | 02.01.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 164.97 KB | 03.02.2023 | 02.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.86 KB | 26.01.2023 | 02.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.12 KB | 26.01.2023 | 02.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.25 KB | 03.02.2023 | 10.01.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.73 KB | 03.02.2023 | 10.01.2019 | 5 |
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