Ogres servisa centrs, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
7 by profit
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ogres servisa centrs"
Registration number, date 57403003461, 18.01.1993
VAT number None (excluded 26.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Antenas iela 2A, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 5.01 4.58 4.15
Personal income tax (thousands, €) 2.01 1.74 1.66
Statutory social insurance contributions (thousands, €) 3.02 2.84 2.50
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

Spēkā no Status
08.02.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.02.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.08.2017
* 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

TUV International GmbH-Unternehmensgruppe TUV Rheinland

Reg. no. HRB 25491
Am Grauen Stein, 51105, Ķelne, Vācija

100 % 20 € 142 € 2 840 Germany 07.04.2016 13.06.2016
Rāda 1–1 no 1 ierakstiem

Historical company names

Sabiedrība ar ierobežotu atbildību "OGRES SERVISA CENTRS" Until 07.10.2004 22 years ago
Ķeguma pilsētas Dambja daudznozaru individuālais uzņēmums "OGRES SERVISA CENTRS" Until 03.12.1997 29 years ago
Ogres rajona individuālais uzņēmums-sabiedrība ar ierobežotu atbildību "OGRES SERVISA CENTRS" Until 26.11.1997 29 years ago

Historical addresses

Ogre, Austrumu iela 4 Until 26.11.1997 29 years ago
Ogres rajons, Ķegums, Staru iela 6-39 Until 03.12.1997 29 years ago
Ogre, Austrumu iela 4 Until 07.10.2004 22 years ago
Ogres rajons, Ogres novads, Ogre, Austrumu iela 4 Until 14.05.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.03.2026  ZIP
Annual report 2025 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 25 PDF
Vad bas zi ojums GP2025 OSC PDF

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  ZIP €7.00
Annual report 2024 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 24 PDF
OSC vad. zi . GP2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 23 1 PDF
Vad bas zi ojums GP2023 OSC PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 22 PDF
OSC Vad bas zi ojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 21 PDF
OSC vad. zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 20 PDF
OSC vad bas zi ojums 2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 19 PDF
Vad.zi .OSC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS OSC 18 PDF
Vadibas zin. JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARIGU REVID ZINOJUMS OSC 17 PDF
OSCVad.zi.n.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170420 0001 PDF
Scan 00206B5F7B90151002162732 from KM BH C253 3 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
osc VZ14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
OCS VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
info PDF

2011

Annual report 30.05.2012  TIF (288.49 KB)

2010

Annual report 10.05.2011  TIF (418.59 KB)

2009

Annual report 07.05.2010  TIF (336.35 KB)

2008

Annual report 05.06.2009  TIF (407.72 KB)

2007

Annual report 20.06.2008  TIF (377.17 KB)

2006

Annual report 17.03.2007  PDF (844.35 KB)

2005

Annual report 31.01.2007  TIF (819.32 KB)

2004

Annual report 11.08.2026  TIF (1.15 MB)

2003

Annual report 12.08.2026  TIF (994 KB)

2002

Annual report 12.08.2026  TIF (808.5 KB)

2001

Annual report 12.08.2026  TIF (1.14 MB)

2000

Annual report 12.08.2026  TIF (1.05 MB)

1999

Annual report 12.08.2026  TIF (916.98 KB)

1998

Annual report 12.08.2026  TIF (829.36 KB)

1997

Annual report 12.08.2026  TIF (1.01 MB)

1996

Annual report 12.08.2026  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 962.21 KB 12.08.2026 19.05.2016 28

Amendments to the Articles of Association

TIF 24.52 KB 12.08.2026 07.04.2016 1

Articles of Association

TIF 30.46 KB 11.08.2026 07.04.2016 1

Shareholders’ register

TIF 126.89 KB 11.08.2026 07.04.2016 5

Amendments to the Articles of Association

TIF 37.05 KB 11.08.2026 17.04.2012 2

Articles of Association

TIF 58.64 KB 11.08.2026 17.04.2012 2

Amendments to the Articles of Association

TIF 32.86 KB 11.08.2026 08.05.2007 1

Articles of Association

TIF 38.08 KB 11.08.2026 08.05.2007 3

Shareholders’ register

TIF 38.99 KB 11.08.2026 07.05.2007 3

Articles of Association

TIF 59.48 KB 12.08.2026 21.09.2004 3

Shareholders’ register

TIF 13.05 KB 12.08.2026 21.09.2004 1

Articles of Association

TIF 438.52 KB 12.08.2026 27.11.1997 10

Articles of Association

TIF 421.37 KB 12.08.2026 18.01.1993 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 198.37 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.96 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 08.02.2019 08.02.2019 2

Application

TIF 213.58 KB 06.02.2019 05.02.2019 6

Protocols/decisions of a company/organisation

TIF 181.02 KB 06.02.2019 20.12.2018 6

Consent of a member of the Board / executive director

TIF 132.26 KB 06.02.2019 17.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 28.08.2017 28.08.2017 2

Application

TIF 137.73 KB 28.08.2017 18.08.2017 3

Consent of a member of the Board / executive director

TIF 124.18 KB 28.08.2017 20.07.2017 5

Protocols/decisions of a company/organisation

TIF 286.98 KB 28.08.2017 12.07.2017 12

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 05.07.2017 05.07.2017 2

Application

TIF 117.12 KB 05.07.2017 31.05.2017 3

Notice of a member of the Board regarding the resignation

TIF 86.57 KB 05.07.2017 31.05.2017 4

Power of attorney, act of empowerment

TIF 41.59 KB 06.02.2019 03.01.2017 1

Power of attorney, act of empowerment

TIF 35.36 KB 28.08.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

TIF 50.86 KB 12.08.2026 13.06.2016 2

Application

TIF 106.91 KB 12.08.2026 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.84 KB 12.08.2026 07.04.2016 1

Power of attorney, act of empowerment

TIF 34.81 KB 11.08.2026 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 57.95 KB 11.08.2026 26.04.2012 2

Application

TIF 236.6 KB 11.08.2026 17.04.2012 6

Protocols/decisions of a company/organisation

TIF 100.95 KB 11.08.2026 17.04.2012 2

Notice of a member of the Board regarding the resignation

TIF 27.33 KB 11.08.2026 03.04.2012 1

Decisions / letters / protocols of public notaries

TIF 85.46 KB 11.08.2026 14.05.2007 2

Application

TIF 177.27 KB 11.08.2026 09.05.2007 5

Receipts on the publication and state fees

TIF 21.46 KB 11.08.2026 09.05.2007 1

Receipts on the publication and state fees

TIF 19.14 KB 11.08.2026 09.05.2007 1

Announcement regarding the legal address

TIF 23.39 KB 11.08.2026 08.05.2007 1

Consent of a member of the Board / executive director

TIF 35.29 KB 11.08.2026 08.05.2007 1

Power of attorney, act of empowerment

TIF 25.64 KB 11.08.2026 08.05.2007 1

Protocols/decisions of a company/organisation

TIF 101.88 KB 11.08.2026 08.05.2007 3

Sample report

TIF 43.11 KB 11.08.2026 08.05.2007 3

Other documents

TIF 37.32 KB 11.08.2026 07.05.2007 1

Other documents

TIF 19.23 KB 11.08.2026 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.14 KB 12.08.2026 07.10.2004 1

Registration certificates

TIF 58.48 KB 12.08.2026 07.10.2004 1

Receipts on the publication and state fees

TIF 17.46 KB 12.08.2026 29.09.2004 1

Receipts on the publication and state fees

TIF 19.14 KB 12.08.2026 29.09.2004 1

Application

TIF 115.22 KB 12.08.2026 21.09.2004 4

Consent of the auditor

TIF 12.46 KB 12.08.2026 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 28.43 KB 12.08.2026 21.09.2004 1

Decisions / letters / protocols of public notaries

TIF 29.2 KB 12.08.2026 25.07.2001 1

Power of attorney, act of empowerment

TIF 20.13 KB 12.08.2026 20.07.2001 1

Receipts on the publication and state fees

TIF 38.82 KB 12.08.2026 20.07.2001 1

Receipts on the publication and state fees

TIF 37.02 KB 12.08.2026 20.07.2001 1

Submission/Application

TIF 21.82 KB 12.08.2026 20.07.2001 1

Decisions / letters / protocols of public notaries

TIF 23.25 KB 12.08.2026 03.12.1997 1

Registration certificates

TIF 67.34 KB 12.08.2026 03.12.1997 1

Other documents

TIF 46.58 KB 12.08.2026 01.12.1997 2

Power of attorney, act of empowerment

TIF 60.33 KB 12.08.2026 28.11.1997 1

Sample report

TIF 36.41 KB 12.08.2026 28.11.1997 1

Protocols/decisions of a company/organisation

TIF 20.42 KB 12.08.2026 27.11.1997 1

Decisions / letters / protocols of public notaries

TIF 25.08 KB 12.08.2026 26.11.1997 1

Registration certificates

TIF 62.34 KB 12.08.2026 26.11.1997 1

Application

TIF 75.56 KB 12.08.2026 24.11.1997 2

Decisions / letters / protocols of public notaries

TIF 29.16 KB 12.08.2026 19.11.1997 1

Receipts on the publication and state fees

TIF 30.27 KB 12.08.2026 14.11.1997 2

Sample report

TIF 37.75 KB 12.08.2026 14.11.1997 1

Receipts on the publication and state fees

TIF 34 KB 12.08.2026 11.11.1997 2

Receipts on the publication and state fees

TIF 30.62 KB 12.08.2026 11.11.1997 2

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 12.08.2026 05.11.1997 1

Other documents

TIF 84.93 KB 12.08.2026 04.11.1997 3

Other documents

TIF 77.17 KB 12.08.2026 03.09.1997 3

Receipts on the publication and state fees

TIF 33.92 KB 12.08.2026 17.01.1997 1

Copy of the personal identification document

TIF 26.31 KB 12.08.2026 04.07.1996 1

Copy of the personal identification document

TIF 24.41 KB 12.08.2026 03.11.1995 1

Registration certificates

TIF 97.22 KB 12.08.2026 18.01.1993 1

Registration certificates

TIF 57.85 KB 12.08.2026 18.01.1993 2

Registration certificates

TIF 45.97 KB 12.08.2026 18.01.1993 1

Submission/Application

TIF 14.45 KB 12.08.2026 18.01.1993 1

Other documents

TIF 175.31 KB 12.08.2026 01.01.1993 10

Application

TIF 141.38 KB 12.08.2026 4
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).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add