OQUIST, SIA
Limited Liability Company, Micro company
Place in branch
641 by turnover
389 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OQUIST" |
| Registration number, date | 40003755098, 13.07.2005 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | Tērbatas iela 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.08.2022 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
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 |
|||
| Natural person | From 02.08.2022 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2008 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 14.12.2021 | 02.08.2022 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Sweden | 14.12.2021 | 02.08.2022 |
Historical company names
| SIA "GASTRO" | Until 02.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (77.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (77.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (76.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (105.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (103.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (157.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadzin gastro | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vadzin gastro | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadzin gastro | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vadzin gastro | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (39.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (40.12 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (556.35 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (223.09 KB) | ||
2005 |
Annual report | 22.01.2007 | PDF (206.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.11 KB | 12.01.2022 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 07.01.2022 | 14.12.2021 | 1 |
Articles of Association |
TIF | 46.68 KB | 07.01.2022 | 14.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.22 KB | 07.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
TIF | 71.17 KB | 07.01.2022 | 14.12.2021 | 2 |
Shareholders’ register |
DOCX | 19.29 KB | 02.08.2022 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 02.08.2022 | 13.12.2021 | 1 |
Articles of Association |
TIF | 37.17 KB | 01.09.2021 | 25.01.2008 | 3 |
Shareholders’ register |
TIF | 25.21 KB | 30.08.2021 | 25.01.2008 | 2 |
Articles of Association |
TIF | 45.66 KB | 01.09.2021 | 05.07.2005 | 3 |
Memorandum of association |
TIF | 183.58 KB | 01.09.2021 | 05.07.2005 | 5 |
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 | 62.33 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
TIF | 221.47 KB | 07.01.2022 | 29.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.39 KB | 07.01.2022 | 14.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.13 KB | 07.01.2022 | 14.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.05 KB | 07.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 02.08.2022 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 02.08.2022 | 12.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 02.08.2022 | 12.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 01.09.2021 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 01.09.2021 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 01.09.2021 | 18.07.2008 | 1 |
Application |
TIF | 175.81 KB | 01.09.2021 | 17.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 01.09.2021 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 01.09.2021 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 01.09.2021 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 01.09.2021 | 08.02.2008 | 1 |
Application |
TIF | 156.85 KB | 01.09.2021 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.62 KB | 01.09.2021 | 25.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 01.09.2021 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 01.09.2021 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 01.09.2021 | 27.07.2006 | 1 |
Application |
TIF | 90.74 KB | 01.09.2021 | 26.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 01.09.2021 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 01.09.2021 | 13.07.2005 | 2 |
Registration certificates |
TIF | 21.63 KB | 01.09.2021 | 13.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 01.09.2021 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 01.09.2021 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 01.09.2021 | 07.07.2005 | 1 |
Application |
TIF | 266.75 KB | 01.09.2021 | 06.07.2005 | 9 |
Announcement regarding the legal address |
TIF | 11.53 KB | 01.09.2021 | 05.07.2005 | 1 |
Consent of the auditor |
TIF | 13.16 KB | 01.09.2021 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 01.09.2021 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 01.09.2021 | 05.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 185.26 KB | 01.09.2021 | 30.06.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 188.87 KB | 01.09.2021 | 28.06.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 195.46 KB | 01.09.2021 | 24.06.2005 | 5 |
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