OK birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
839 by profit
136 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OK birojs"
Registration number, date 40103916385, 28.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2015
Legal address Progresa iela 2A – 6, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 28.07.2015
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 3.89 2.97 3.08
Personal income tax (thousands, €) 0.27 0.29 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   28.07.2015
* 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

100 % 1 € 1 € 1 Latvia 28.07.2015 28.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (246.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (661.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (659.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (686.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.01.2020  PDF (786.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (832.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (673.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (919.94 KB) €9.00

2015

 Annual report 28.07.2015 - 31.12.2015 06.07.2016  PDF (688.85 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.62 KB 26.08.2015 16.07.2015 1

Memorandum of Association

 TIF 31.65 KB 26.08.2015 16.07.2015 1

Shareholders’ register

TIF 75.5 KB 26.08.2015 12.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.21 KB 26.08.2015 28.07.2015 2

Announcement regarding the legal address

 TIF 13.79 KB 26.08.2015 16.07.2015 1

Application

 TIF 110.84 KB 26.08.2015 16.07.2015 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