OCEANIC73, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OCEANIC73 SIA
Registration number, date 40203462831, 16.02.2023
VAT number LV40203462831 from 05.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2023
Legal address Jūras iela 24 – 2, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 5 000 EUR, registered payment 26.03.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.38 0.89 0
Personal income tax (thousands, €) 0.14 0.84 0
Statutory social insurance contributions (thousands, €) 0.23 0.05 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2025
Latvia Antigua and Barbuda

Control type: as a company member/shareholder

Natural person From 26.03.2025
Latvia Antigua and Barbuda

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   15.05.2025
* 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

50 % 2 500 € 1 € 2 500 Antigua and Barbuda 24.03.2025 26.03.2025

Natural person

50 % 2 500 € 1 € 2 500 Antigua and Barbuda 24.03.2025 26.03.2025

Historical company names

SIA "Sanga" Until 26.03.2025 last year

Historical addresses

Ādažu nov., Carnikavas pag., Carnikava, Ziedu iela 20 Until 26.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 EDOC

2023

Annual report 16.02.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.59 KB 26.03.2025 26.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 23.93 KB 26.03.2025 24.03.2025 1

Shareholders’ register

EDOC 24.99 KB 26.03.2025 24.03.2025 1

Shareholders’ register

EDOC 25 KB 26.03.2025 24.03.2025 1

Articles of Association

PDF 155.66 KB 16.02.2023 10.02.2023 1

Memorandum of Association

PDF 138.62 KB 16.02.2023 10.02.2023 1

Shareholders’ register

PDF 141.42 KB 16.02.2023 10.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.01 KB 28.10.2025 27.10.2025 1

Protocols/decisions of a company/organisation

EDOC 68.36 KB 28.10.2025 27.10.2025 1

Application

EDOC 63.86 KB 15.05.2025 12.05.2025 1

Application

EDOC 59.05 KB 26.03.2025 24.03.2025 5

Application of shareholders or third persons for the acquisition of shares

EDOC 23.9 KB 26.03.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 16.93 KB 26.03.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 16.88 KB 26.03.2025 24.03.2025 1

Protocols/decisions of a company/organisation

EDOC 69.08 KB 26.03.2025 24.03.2025 2

Application

PDF 272.31 KB 16.02.2023 13.02.2023 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