OX RED, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OX RED" |
| Registration number, date | 40203688828, 14.10.2025 |
| VAT number | LV40203688828 from 08.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2025 |
| Legal address | Mehanizācijas iela 4, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 1 057 500 EUR, registered payment 14.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.94 |
| Personal income tax (thousands, €) | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.56 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2025 | Latvia | |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.10.2025 | Latvia | |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
57.16 % | 604 467 | € 1 | € 604 467 | Latvia | 07.07.2026 | 14.07.2026 |
Sabiedrība ar ierobežotu atbildību "Taino 3"Reg. no. 40103890372
|
42.84 % | 453 033 | € 1 | € 453 033 | Latvia | 07.07.2026 | 14.07.2026 |
Rāda 1–2 no 2 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 14.10.2025 - 31.12.2025 | 30.05.2026 | PDF (232.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.55 KB | 14.07.2026 | 07.07.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.6 KB | 14.07.2026 | 07.07.2026 | 1 |
Articles of Association |
EDOC | 62.41 KB | 13.07.2026 | 07.07.2026 | 1 |
Shareholders’ register |
EDOC | 88.86 KB | 13.07.2026 | 07.07.2026 | 2 |
Articles of Association |
EDOC | 44.64 KB | 03.12.2025 | 26.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.22 KB | 03.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
EDOC | 79.64 KB | 03.12.2025 | 26.11.2025 | 1 |
Articles of Association |
EDOC | 37.3 KB | 14.10.2025 | 14.10.2025 | 1 |
Memorandum of association |
EDOC | 45.32 KB | 14.10.2025 | 14.10.2025 | 2 |
Shareholders’ register |
EDOC | 65.99 KB | 14.10.2025 | 14.10.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.19 KB | 13.07.2026 | 13.07.2026 | 2 |
Bank statements or other document regarding the payment of the equity |
42.07 KB | 14.07.2026 | 08.07.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.45 KB | 14.07.2026 | 07.07.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52 KB | 14.07.2026 | 07.07.2026 | 1 |
Application |
EDOC | 65.92 KB | 03.12.2025 | 03.12.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.31 KB | 03.12.2025 | 27.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.96 KB | 03.12.2025 | 26.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.2 KB | 03.12.2025 | 26.11.2025 | 2 |
Application |
EDOC | 105 KB | 14.10.2025 | 14.10.2025 | 6 |
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