O.K. BAU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "O.K. BAU"
Legal form Limited liability company (SIA)
Registration number, date 40203353819, 15.10.2021
Register, Included in The Register Commercial register, 15.10.2021
SEPA identifier LV20ZZZ40203353819
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203353819 Is active 18.02.2022
Legal address Legal address: Mārupes nov., Mārupe, Daugavas iela 38 - 3, LV-2167 Previous addresses
Other registered in this address
Postal address Daugavas iela 38 - 3, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 12.12.2024)
Activity code (NACE)
Data updated in the Register of Enterprises 12.12.2024
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 11.06.2025
Find out current information about tax debts
Contact information
Phone +371 25723599
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2022 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.02.2022
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 100 50.00 EUR 5 000.00 EUR 100.00 % 100 12.12.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2024 year)
Index Place
Age of the company * 150943 - 150964
 150943 - 150964
Net turnover
  13536 , Major
 13536
Major
Profit or loss
  83827 - 83830
 83827 - 83830
Equity capital
  28537
 28537
Fixed assets
  42607
 42607
Balance
  31512
 31512
Tangible assets
  39361 - 39365
 39361 - 39365
Liquidity
  43248 - 43249 , Companies
 43248 - 43249
Companies
Profitability
  18747 , Companies
 18747
Companies

About the company's comparative indices

Legal address on the map
Publications (0)