OGĻU 34, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OGĻU 34 SIA
Registration number, date 40203757439, 27.06.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2026
Legal address Rubeņu iela 54A, Jūrmala, LV-2008 Check address owners
Fixed capital 135 204 EUR, registered payment 21.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2026
Latvia Latvia

Control type: on grounds of the property right

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   27.06.2026
* 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

Natural person

62.64 % 84 697 € 1 € 84 697 14.08.2026 21.08.2026

Dzīvokļu īpašnieku biedrība "Ogļu iela 34"

Reg. no. 40008272206
Rīga, Ogļu iela 34 - 6

15.37 % 20 779 € 1 € 20 779 Latvia 14.08.2026 21.08.2026

SIA "Zvērinātas notāres Māras Veisas birojs"

Reg. no. 40203401201
Olaines nov., Olaine, Zeiferta iela 22

14.39 % 19 454 € 1 € 19 454 Latvia 14.08.2026 21.08.2026

Natural person

5.53 % 7 474 € 1 € 7 474 14.08.2026 21.08.2026

SIA "Mājuserviss.lv"

Reg. no. 40103686873
Jūrmala, Rubeņu iela 54A

2.07 % 2 800 € 1 € 2 800 Latvia 14.08.2026 21.08.2026
Rāda 1–5 no 5 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 112.04 KB 21.08.2026 14.08.2026 1

Amendments to the Articles of Association

EDOC 19.66 KB 21.08.2026 03.08.2026 1

Articles of Association

EDOC 19.47 KB 21.08.2026 03.08.2026 1

Regulations for the increase/reduction of the equity

EDOC 36.91 KB 21.08.2026 03.08.2026 1

Shareholders’ register

EDOC 168.53 KB 27.06.2026 19.06.2026 1

Articles of Association

EDOC 103.88 KB 27.06.2026 16.06.2026 1

Memorandum of Association

EDOC 166.46 KB 27.06.2026 16.06.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 459.37 KB 21.08.2026 20.08.2026 4

Acceptance-conveyance act

EDOC 37.23 KB 21.08.2026 05.08.2026 1

Acceptance-conveyance act

EDOC 29.74 KB 21.08.2026 05.08.2026 1

Acceptance-conveyance act

EDOC 31.26 KB 21.08.2026 05.08.2026 2

Acceptance-conveyance act

EDOC 103.86 KB 21.08.2026 05.08.2026 2

Protocols/decisions of a company/organisation

EDOC 37.31 KB 21.08.2026 03.08.2026 1

Appraisal reports

EDOC 9.32 MB 21.08.2026 30.06.2026 139

Application

EDOC 200.96 KB 27.06.2026 19.06.2026 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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