OHO serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OHO serviss"
Registration number, date 40203150933, 19.06.2018
VAT number LV40203150933 from 17.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2018
Legal address Gaismas iela 19 k-3 – 26, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2022
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, €) 0.49 3.21 0.25
Personal income tax (thousands, €) 0.24 1.87 0
Statutory social insurance contributions (thousands, €) 0.52 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2018
* 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 % 1 400 € 1 € 1 400 20.06.2022 30.06.2022

Natural person

50 % 1 400 € 1 € 1 400 20.06.2022 30.06.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Aka Filmmaking" Until 28.03.2024 2 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 - 26 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (289.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (297.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (270.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (341.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (275.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (275.77 KB) €11.00

2018

Annual report 19.06.2018 - 31.12.2018 03.08.2019  PDF (81.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 56.22 KB 28.03.2024 24.03.2024 1

Articles of Association

DOCX 72.03 KB 30.06.2022 20.06.2022 1

Articles of Association

DOCX 72.03 KB 30.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 30.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 30.06.2022 20.06.2022 1

Shareholders’ register

DOCX 19 KB 30.06.2022 20.06.2022 1

Shareholders’ register

DOCX 19 KB 30.06.2022 20.06.2022 1

Shareholders’ register

TIF 50.57 KB 18.06.2018 08.06.2018 2

Articles of Association

TIF 16.42 KB 12.06.2018 08.06.2018 1

Memorandum of association

TIF 46.04 KB 12.06.2018 08.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.79 KB 28.03.2024 28.03.2024 2

Protocols/decisions of a company/organisation

EDOC 38.7 KB 28.03.2024 24.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 30.06.2022 30.06.2022 2

Application

DOCX 51.38 KB 30.06.2022 28.06.2022 1

Application

DOCX 51.38 KB 30.06.2022 28.06.2022 1

Articles of Association

EDOC 57.03 KB 30.06.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.56 KB 30.06.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.56 KB 30.06.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.58 KB 30.06.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.58 KB 30.06.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 25.97 KB 30.06.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 25.97 KB 30.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 87.35 KB 30.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 87.35 KB 30.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.44 KB 30.06.2022 20.06.2022 1

Shareholders’ register

EDOC 32.99 KB 30.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 19.06.2018 19.06.2018 2

Announcement regarding the legal address

TIF 13.17 KB 12.06.2018 08.06.2018 1

Application

TIF 202.23 KB 12.06.2018 08.06.2018 6

Power of attorney, act of empowerment

TIF 18.76 KB 12.06.2018 08.06.2018 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