OK LOGISTIKA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OK LOGISTIKA" |
| Registration number, date | 40203217709, 25.06.2019 |
| VAT number | LV40203217709 from 19.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2019 |
| Legal address | Anniņmuižas bulvāris 38 k-4 – 132D, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.03 | 16.67 | 6.48 |
| Personal income tax (thousands, €) | 2.71 | 1.88 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 3.07 | 3.07 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2019 |
* 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 % | 10 | € 280 | € 2 800 | 25.06.2019 | 25.06.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD ZIN 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (150 KB) | €11.00 |
2019 |
Annual report | 25.06.2019 - 31.12.2019 | 27.07.2020 | PDF (142.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.82 KB | 10.10.2019 | 09.10.2019 | 2 |
Shareholders’ register |
TIF | 38.45 KB | 20.06.2019 | 18.06.2019 | 2 |
Articles of Association |
TIF | 9.45 KB | 20.06.2019 | 03.06.2019 | 1 |
Memorandum of Association |
TIF | 26.07 KB | 20.06.2019 | 03.06.2019 | 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 |
EDOC | 65.71 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 192.81 KB | 10.10.2019 | 09.10.2019 | 3 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 10.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 182.13 KB | 20.06.2019 | 19.06.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.42 KB | 20.06.2019 | 18.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 20.06.2019 | 17.06.2019 | 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