OC Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.09.2024)
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 "OC Group" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103165580, 23.04.2008
Register, Included in The Register Commercial register, 23.04.2008
SEPA identifier LV17ZZZ40103165580
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103165580 Is active 19.12.2008
Check in EU VAT register
Legal address Legal address: Rīga, Ūnijas iela 6, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 6, Rīga, LV-1084
Registration certificate number, date Nr. K170149. 13.12.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.03.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.04.2024
The State support The State support history  (Actual record: 16.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 67506303
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 (16)
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 13.07.2016 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2024 35 28.00 EUR 980.00 EUR 35.00 % 35 29.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2024 6 28.00 EUR 168.00 EUR 6.00 % 6 29.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2024 35 28.00 EUR 980.00 EUR 35.00 % 35 29.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2024 24 28.00 EUR 672.00 EUR 24.00 % 24 29.04.2024
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71744 - 71765
 71744 - 71765
Net turnover
  6535 , Major
 6535 		Major
Profit or loss
  9408 - 9410
 9408 - 9410
Equity capital
  9148
 9148
Fixed assets
  10233
 10233
Balance
  10577
 10577
Tangible assets
  8617
 8617
Liquidity
  43450 , Companies
 43450 		Companies
Profitability
  23383 , Companies
 23383 		Companies

About the company's comparative indices

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