OOO, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OOO" |
| Registration number, date | 40103298737, 09.06.2010 |
| VAT number | None (excluded 01.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Skanstes iela 29 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Latvia | Latvia |
|
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 | 26.04.2017 |
* 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 % | 20 | € 142 | € 2 840 | 28.03.2019 | 03.04.2019 |
Historical company names
| SIA "ULLA" | Until 03.02.2011 | 14 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 26.01.2011 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 | Until 04.06.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.03.2025.
Case number: C771170725 Started 26.03.2025,
ended 30.05.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.05.2025 |
02.06.2025 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
26.03.2025 |
27.03.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2023 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (78.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.12.2020 | PDF (132.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (91.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OOO paskaidr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| OOO PASKAIDR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OOO paskaidroj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2012 OOO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2011 OOO | |||||
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 02.04.2019 | 28.03.2019 | 3 |
Shareholders’ register |
1.45 MB | 08.03.2017 | 07.03.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 17.9 KB | 15.12.2016 | 06.12.2016 | 1 |
Articles of Association |
TIF | 90.89 KB | 15.12.2016 | 06.12.2016 | 4 |
Shareholders’ register |
TIF | 192.52 KB | 15.12.2016 | 06.12.2016 | 7 |
Articles of Association |
TIF | 33.68 KB | 03.02.2011 | 02.02.2011 | 2 |
Articles of Association |
TIF | 44.57 KB | 03.02.2011 | 27.01.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.67 KB | 03.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 30.59 KB | 03.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 27.01.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 214.46 KB | 18.06.2010 | 02.06.2010 | 3 |
Memorandum of Association |
TIF | 82.27 KB | 18.06.2010 | 02.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.4 KB | 02.06.2025 | 02.06.2025 | 2 |
Notary’s decision |
RTF | 190.4 KB | 02.06.2025 | 02.06.2025 | 2 |
Court decision/judgement |
DOC | 83.5 KB | 30.05.2025 | 30.05.2025 | 2 |
Court decision/judgement |
DOC | 83.5 KB | 30.05.2025 | 30.05.2025 | 2 |
Notary’s decision |
RTF | 191.23 KB | 27.03.2025 | 27.03.2025 | 2 |
Court decision/judgement |
EDOC | 58.08 KB | 26.03.2025 | 26.03.2025 | 2 |
Orders/request/cover notes of court bailiffs |
375.79 KB | 24.03.2025 | 24.03.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 95.92 KB | 02.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
6.69 MB | 21.04.2017 | 05.04.2017 | 25 | |
Application |
6.69 MB | 21.04.2017 | 05.04.2017 | 25 | |
Application |
EDOC | 6.43 MB | 21.04.2017 | 05.04.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 81.5 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.5 KB | 21.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.84 KB | 21.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
6.68 MB | 08.03.2017 | 07.03.2017 | 25 | |
Application |
EDOC | 6.42 MB | 08.03.2017 | 07.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 90.22 KB | 08.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.01 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 08.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 49.35 KB | 15.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.65 KB | 15.12.2016 | 06.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 10.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 34.21 KB | 10.06.2013 | 17.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 10.06.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 03.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 44.86 KB | 03.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 52.41 KB | 03.02.2011 | 02.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 03.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.26 KB | 03.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 401.06 KB | 03.02.2011 | 27.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.87 KB | 03.02.2011 | 27.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 03.02.2011 | 27.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.44 KB | 03.02.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 27.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 113.41 KB | 27.01.2011 | 20.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 27.01.2011 | 20.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.46 KB | 03.02.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 56.23 KB | 03.02.2011 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.5 KB | 18.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 117.07 KB | 18.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 541.25 KB | 18.06.2010 | 04.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 77.67 KB | 18.06.2010 | 02.06.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 81.39 KB | 18.06.2010 | 02.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 74.02 KB | 18.06.2010 | 02.06.2010 | 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