O2K Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "O2K Group"
Legal form Limited liability company (SIA)
Registration number, date 43603072557, 03.12.2015
Register, Included in The Register Commercial register, 03.12.2015
SEPA identifier LV05ZZZ43603072557
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603072557 Is active 09.12.2015
Legal address Legal address: Rīga, Ķeguma iela 60 - 50, LV-1084 Previous addresses
Other registered in this address
Postal address Ķeguma iela 60 - 50, Rīga, LV-1084
Registration certificate number, date Nr. K174265. 03.12.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.12.2015)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) 5 642.69 EUR as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 20084538
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2017 49 28.00 EUR 1 372.00 EUR 49.00 % 23.05.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2017 51 28.00 EUR 1 428.00 EUR 51.00 % 23.05.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116842 - 116859
 116842 - 116859
Net turnover
  26522 , Major
 26522
Major
Profit or loss
  28062 - 28067
 28062 - 28067
Equity capital
  97706
 97706
Fixed assets
  51905 - 51916
 51905 - 51916
Balance
  30375
 30375
Tangible assets
  48333 - 48341
 48333 - 48341
Liquidity
  29512 , Companies
 29512
Companies
Profitability
  54761 , Companies
 54761
Companies

About the company's comparative indices

Legal address on the map
O2K Group Legal address on the map
Publications (0)