OO sistems, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
23 by profit
21 by paid taxes
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 24.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OO sistems" |
| Registration number, date | 42103069433, 06.05.2014 |
| VAT number | LV42103069433 from 28.05.2014 Europe VAT register |
| Register, date | Commercial Register, 06.05.2014 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.05.2024)
- No reorganizations
- Has contacts
- 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, €) | 28.51 | 27.87 | 32.46 |
| Personal income tax (thousands, €) | 9.81 | 9.51 | 11.07 |
| Statutory social insurance contributions (thousands, €) | 21.34 | 21.31 | 24.19 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 |
Liquidator | Right to represent individually | 24.05.2024 |
* 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 % | 4 | € 700 | € 2 800 | Latvia | 20.08.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Virgas iela 3 | Until 14.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | ODT | ||||
2014 |
Annual report | 06.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.16 KB | 25.08.2020 | 20.08.2020 | 2 |
Shareholders’ register |
TIF | 74.55 KB | 25.08.2020 | 20.08.2020 | 2 |
Articles of Association |
TIF | 43.6 KB | 07.05.2014 | 25.04.2014 | 1 |
Memorandum of association |
TIF | 135.42 KB | 07.05.2014 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 141.36 KB | 07.05.2014 | 25.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 141.09 KB | 21.05.2024 | 17.05.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 21.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 295.81 KB | 10.09.2020 | 21.08.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 13.96 KB | 25.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 25.08.2020 | 20.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 169.53 KB | 07.05.2014 | 06.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.74 KB | 07.05.2014 | 25.04.2014 | 1 |
Application |
TIF | 464.33 KB | 07.05.2014 | 25.04.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 267.95 KB | 07.05.2014 | 25.04.2014 | 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