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OIV 2, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OIV 2"
Registration number, date 40103374922, 01.02.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address Aptiekas iela 6 – 75, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 14.08.2018 (registered payment 14.08.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 6.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 5

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

True beneficiaries

Spēkā no Status
14.08.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 163 Until 15.03.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums OIV PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
OIV2 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
OIV 2 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
OIV 2 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
OIV Vadibas zinojums PDF

2011

Annual report 01.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
OIV Vad Zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.01 KB 02.08.2018 01.08.2018 2

Regulations for the increase/reduction of the equity

TIF 17.81 KB 02.08.2018 01.08.2018 1

Shareholders’ register

TIF 53.79 KB 13.08.2018 25.06.2018 2

Articles of Association

TIF 16.72 KB 17.03.2016 01.02.2016 1

Shareholders’ register

TIF 76.53 KB 17.03.2016 01.02.2016 3

Articles of Association

TIF 44.51 KB 04.02.2011 26.01.2011 1

Memorandum of Association

TIF 48.36 KB 04.02.2011 26.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 13.06 KB 05.02.2019 12.12.2018 3

Decisions / letters / protocols of public notaries

RTF 921.39 KB 05.02.2019 12.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.06 KB 05.02.2019 12.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.91 KB 05.02.2019 12.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.14 KB 05.02.2019 12.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 20.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 14.08.2018 14.08.2018 2

Application

TIF 222.83 KB 17.08.2018 01.08.2018 4

Notice of a member of the Board regarding the resignation

TIF 14.67 KB 17.08.2018 01.08.2018 1

Application

TIF 375.88 KB 02.08.2018 01.08.2018 5

Documents attesting the transfer of shares

TIF 23.93 KB 02.08.2018 01.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 02.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

TIF 34.35 KB 02.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

TIF 70.32 KB 17.03.2016 15.03.2016 2

Application

TIF 302.19 KB 17.03.2016 09.02.2016 5

Announcement regarding the legal address

TIF 11.51 KB 17.03.2016 01.02.2016 1

Protocols/decisions of a company/organisation

TIF 84.44 KB 17.03.2016 01.02.2016 3

Decisions / letters / protocols of public notaries

TIF 100.51 KB 04.02.2011 01.02.2011 2

Registration certificates

TIF 138.33 KB 04.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 31.63 KB 04.02.2011 26.01.2011 1

Application

TIF 246.08 KB 04.02.2011 26.01.2011 3
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