OkoRide Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OkoRide Latvia SIA
Registration number, date 50203635131, 19.03.2025
VAT number LV50203635131 from 03.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2025
Legal address Rāmuļu iela 29, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2025
Latvia Estonia

Control type: on grounds of the property right

Natural person From 19.03.2025
Estonia Estonia

Control type: on grounds of the property right

Natural person From 08.09.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2025
* 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

OkoRide Estonia OU

Reg. no. 17188321
Valguse tn 5, Nomme linnaosa, Tallinn, Harju maakond, Estonia

100 % 2 800 € 1 € 2 800 Estonia 19.03.2025 19.03.2025

Historical addresses

Rīga, Skanstes iela 29 - 23 Until 14.10.2025 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 156.52 KB 07.04.2025 02.04.2025 2

Shareholders’ register

ASICE 36.97 KB 19.03.2025 13.03.2025 1

Articles of Association

ASICE 34.58 KB 19.03.2025 10.03.2025 1

Memorandum of Association

ASICE 35.47 KB 19.03.2025 10.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 776.75 KB 14.10.2025 09.10.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 128.55 KB 08.09.2025 08.09.2025 2

Application

ASICE 765.47 KB 08.09.2025 04.09.2025 6

Application

ASICE 614.16 KB 07.04.2025 02.04.2025 22

Protocols/decisions of a company/organisation

ASICE 155.24 KB 07.04.2025 02.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 100.52 KB 19.03.2025 19.03.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 108.5 KB 19.03.2025 19.03.2025 1

Application

ASICE 323.39 KB 18.03.2025 17.03.2025 6

Bank statements or other document regarding the payment of the equity

ASICE 115.98 KB 19.03.2025 12.03.2025 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