Basic data
Name SIA "OK TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40203015918, 30.08.2016
Register, Included in The Register Commercial register, 30.08.2016
SEPA identifier LV12ZZZ40203015918
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203015918 Isn't active 15.09.201625.01.2018
Legal address Legal address: Rīga, Grēdu iela 5 - 4, LV-1019 *** Previous addresses
Other registered in this address
Postal address Grēdu iela 5 - 4, Rīga, LV-1019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.11.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.03.2021
Encumbrances
Liquidation process 16.01.2018. 05.01.2018.Lēmums Nr.05-01/2018
Suspension of economic activity
  • 02.03.2021. Decision on the suspension of economic activity. From 13.03.2021. it is not allowed to perform transactions. (Source: SRS)
  • 09.03.2021. VID Nodokļu pārvaldes 02.03.2021. lēmums Nr.30.1-8.59.2/8.59.2/25628 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts Not registered as of 18.03.2024
Find out current information about tax debts
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2017 280 10.00 EUR 2 800.00 EUR 100.00 % 23.10.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 123336 - 123355
 123336 - 123355

About the company's comparative indices

Legal address on the map
OK TRADE Legal address on the map
Publications (0)