OCEAN GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 SIA "OCEAN GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003378913, 11.02.1998
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV36ZZZ40003378913
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003378913 Is active 24.02.1998
Check in EU VAT register
Legal address Legal address: Rīga, Brūkleņu iela 40, LV-1002 Previous addresses
Other registered in this address
Postal address Brūkleņu iela 40, Rīga, LV-1002
Registration certificate number, date Nr. C44375. 05.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.02.2021)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Photographic activities (74.20, version 2.0) (Source: ZO.LV)
  • Advertising (73.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 29217277
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 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 12.01.2021 967 1.00 EUR 967.00 EUR 33.98946 % 09.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2021 1878 1.00 EUR 1 878.00 EUR 66.01054 % 09.02.2021
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40450 - 40458
 40450 - 40458
Net turnover
  54634 , Major
 54634 		Major
Profit or loss
  68399 - 68509
 68399 - 68509
Equity capital
  36108
 36108
Fixed assets
  34042
 34042
Balance
  49794 - 49795
 49794 - 49795
Tangible assets
  30794
 30794
Liquidity
  26952 , Companies
 26952 		Companies
Profitability
  24757 , Companies
 24757 		Companies

About the company's comparative indices

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