Okeanic Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Okeanic Trading SIA
Legal form Limited liability company (SIA)
Registration number, date 40103914789, 22.07.2015
Register, Included in The Register Commercial register, 22.07.2015
SEPA identifier LV45ZZZ40103914789
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Palasta iela 10, LV-1050 Other registered in this address
Postal address Palasta iela 10, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.07.2015)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 24.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daba Enterprise SIA(40103904812)Rīga, Palasta iela 10
From 08.12.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 15.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Latvia United States

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112679 - 112704
 112679 - 112704
Net turnover
  85918 - 85944 , Major
 85918 - 85944 		Major
Profit or loss
  70689 - 70744
 70689 - 70744
Equity capital
  62572 - 62580
 62572 - 62580
Fixed assets
  70034 - 112599
 70034 - 112599
Balance
  86191 - 86200
 86191 - 86200
Tangible assets
  65654 - 112600
 65654 - 112600
Profitability
  83576 , Companies
 83576 		Companies

About the company's comparative indices

Okeanic Trading mentioned in newspapers   Okeanic Trading zo.lv catalogue
Legal address on the map
Okeanic Trading Legal address on the map
Publications (0)