OK Serviss Jums, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OK Serviss Jums"
Registration number, date 40103484391, 24.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2011
Legal address Latgales iela 285 k-4 – 10, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)

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 Chairperson of the Board Right to represent individually   24.11.2011
* 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 02.05.2016 20.06.2016

Historical addresses

Rīga, Maskavas iela 285 k-4 - 10 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (79.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin OK PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (686.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan0002 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (4) PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Vad zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
OK sapulc.prot JPG

2011

Annual report 24.11.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
OK sapulces prot.2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 15.06.2016 14.06.2016 1

Amendments to the Articles of Association

DOC 31 KB 15.06.2016 14.06.2016 1

Articles of Association

DOC 31 KB 15.06.2016 02.05.2016 1

Shareholders’ register

PDF 1.58 MB 15.06.2016 02.05.2016 2

Shareholders’ register

PDF 1.58 MB 15.06.2016 02.05.2016 2

Articles of Association

TIF 21.99 KB 29.11.2011 21.11.2011 1

Memorandum of Association

TIF 19.9 KB 29.11.2011 21.11.2011 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

RTF 178.69 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

EDOC 22.72 KB 15.06.2016 14.06.2016 1

Application

DOCX 33.01 KB 15.06.2016 14.06.2016 2

Application

EDOC 44.96 KB 15.06.2016 14.06.2016 2

Application

DOCX 33.01 KB 15.06.2016 14.06.2016 2

Articles of Association

EDOC 22.86 KB 15.06.2016 02.05.2016 1

Protocols/decisions of a company/organisation

DOC 2.43 MB 15.06.2016 02.05.2016 2

Protocols/decisions of a company/organisation

EDOC 2.38 MB 15.06.2016 02.05.2016 2

Protocols/decisions of a company/organisation

DOC 2.43 MB 15.06.2016 02.05.2016 2

Shareholders’ register

EDOC 1.56 MB 15.06.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 37.77 KB 29.11.2011 24.11.2011 2

Registration certificates

TIF 28.23 KB 29.11.2011 24.11.2011 1

Announcement regarding the legal address

TIF 8.85 KB 29.11.2011 21.11.2011 1

Application

TIF 75.48 KB 29.11.2011 21.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 42.03 KB 29.11.2011 21.11.2011 1

Confirmation or consent to legal address

TIF 9.3 KB 29.11.2011 21.11.2011 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