OCS Service, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by paid taxes
5 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OCS Service" |
| Registration number, date | 40103954866, 16.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2015 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 14.05.2024 | 633.51 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 523.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 416.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 289.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 185.29 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.11.2022 | 654.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 647.99 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 153.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 205.40 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2019 | 406.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 303.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.56 | 1.29 | 0.78 |
| Personal income tax (thousands, €) | 0.59 | 0.49 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.79 | 0.52 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.10.2022 | The beneficial owner of a legal person cannot be identified |
| 11.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EDEN SPRINGS LATVIA"Reg. no. 40003387808
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2015 | 16.12.2015 |
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (836.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (753.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.10.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 380.57 KB | 01.07.2022 | 17.03.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.06 KB | 09.11.2020 | 07.08.2019 | 12 |
Shareholders’ register |
TIF | 45.37 KB | 18.12.2015 | 14.12.2015 | 2 |
Articles of Association |
TIF | 76.06 KB | 18.12.2015 | 07.12.2015 | 2 |
Memorandum of Association |
TIF | 37.98 KB | 18.12.2015 | 07.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 227.83 KB | 26.03.2024 | 07.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 217.47 KB | 26.03.2024 | 24.01.2024 | 9 |
Consent of a member of the Board / executive director |
TIF | 125.27 KB | 26.03.2024 | 29.12.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 103.47 KB | 26.03.2024 | 29.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 261.13 KB | 26.03.2024 | 29.12.2023 | 8 |
Application |
TIF | 2.98 MB | 08.06.2023 | 11.05.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.91 MB | 08.06.2023 | 11.05.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 5.48 MB | 08.06.2023 | 11.05.2023 | 8 |
Application |
TIF | 149.38 KB | 22.02.2023 | 12.12.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 133.11 KB | 22.02.2023 | 08.11.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 269.59 KB | 22.02.2023 | 08.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 453.35 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
TIF | 261.16 KB | 12.10.2022 | 27.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 395.88 KB | 12.10.2022 | 29.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.59 KB | 07.07.2022 | 07.07.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.25 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 335.3 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.38 KB | 07.07.2022 | 07.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.06 KB | 07.07.2022 | 07.07.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.39 KB | 07.07.2022 | 07.07.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 251.18 KB | 01.07.2022 | 17.03.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 343.73 KB | 01.07.2022 | 17.03.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 159.92 KB | 01.07.2022 | 17.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 470.76 KB | 01.07.2022 | 17.03.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 53.99 KB | 11.11.2020 | 10.11.2020 | 8 |
Application |
EDOC | 63.13 KB | 11.11.2020 | 10.11.2020 | 8 |
Statement regarding the beneficial owners |
EDOC | 40.56 KB | 11.11.2020 | 21.10.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 30.59 KB | 11.11.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.38 KB | 09.11.2020 | 31.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 335.3 KB | 09.11.2020 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.25 KB | 09.11.2020 | 21.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.39 KB | 09.11.2020 | 06.06.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.59 KB | 09.11.2020 | 21.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 18.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 165.05 KB | 18.12.2015 | 14.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 18.12.2015 | 14.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 18.12.2015 | 07.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 18.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 202.41 KB | 18.12.2015 | 01.12.2015 | 6 |
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