Okey, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Okey"
Registration number, date 40003873963, 14.11.2006
VAT number LV40003873963 from 05.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2006
Legal address Tēraudu iela 22A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer Okey, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2020 1 236.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 234.57 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 373.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 915.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 629.56 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 784.84 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 1 206.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 960.38 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 421.59 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 319.12 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 348.95 0.00 0.00 0.00 10.05.2019 15:30

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, €) 4.51 2 1.47
Personal income tax (thousands, €) 0.19 0.15 0.09
Statutory social insurance contributions (thousands, €) 1.13 1.16 0.47
Average employees count 1 1 1
Received COVID-19 downtime support 20.04.2021, 435.48 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2010
* 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 % 203 € 14 € 2 842 27.06.2016 15.07.2016

Apply information changes

"Okey", SIA

Tēraudu 22A - 2.st., Mārupe, Mārupes nov., LV-2167 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīgas rajons, Mārupes pagasts, "Līvas"-7 Until 03.07.2009 17 years ago
Mārupes nov., "Līvas"-7 Until 21.05.2010 16 years ago
Mārupes nov., Mārupe, Tēraudu iela 22A Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Tēraudu iela 22A 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 23.05.2025  PDF (192.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (192.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (567.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (300.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (341.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (419.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (346.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (170.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (219.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 29.04.2010  TIF (539.35 KB)

2008

Annual report 20.03.2009  TIF (657.25 KB)

2007

Annual report 23.01.2009  TIF (693.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.34 KB 21.07.2016 27.06.2016 1

Shareholders’ register

TIF 72.58 KB 21.07.2016 27.06.2016 2

Articles of Association

TIF 124.79 KB 21.07.2016 11.05.2016 4

Amendments to the Articles of Association

TIF 10.35 KB 24.05.2010 07.05.2010 1

Articles of Association

TIF 19.98 KB 24.05.2010 07.05.2010 1

Shareholders’ register

TIF 25.88 KB 24.05.2010 07.05.2010 1

Articles of Association

TIF 17.63 KB 09.11.2007 09.11.2006 1

Memorandum of association

TIF 33.88 KB 09.11.2007 08.11.2006 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

TIF 59.2 KB 21.07.2016 15.07.2016 2

Application

TIF 181.62 KB 21.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.52 KB 21.07.2016 27.06.2016 1

Application

TIF 190.52 KB 21.07.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 33.09 KB 21.07.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.72 KB 24.05.2010 21.05.2010 2

Application

TIF 143.74 KB 24.05.2010 18.05.2010 7

Announcement regarding the legal address

TIF 14.34 KB 24.05.2010 07.05.2010 1

Protocols/decisions of a company/organisation

TIF 82.87 KB 24.05.2010 07.05.2010 4

Decisions / letters / protocols of public notaries

TIF 44.73 KB 26.01.2010 21.01.2010 2

Application

TIF 180.64 KB 26.01.2010 17.12.2009 7

Protocols/decisions of a company/organisation

TIF 38.32 KB 26.01.2010 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 09.11.2007 14.11.2006 1

Registration certificates

TIF 22.22 KB 09.11.2007 14.11.2006 1

Announcement regarding the legal address

TIF 8.78 KB 09.11.2007 09.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 09.11.2007 09.11.2006 1

Receipts on the publication and state fees

TIF 27.97 KB 09.11.2007 09.11.2006 2

Application

TIF 186.01 KB 09.11.2007 08.11.2006 7

Consent of a member of the Board / executive director

TIF 14.17 KB 09.11.2007 08.11.2006 2
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