OO2, SIA
Basic data | |||||||||||||
Name | SIA "OO2" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103559081, 25.06.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 25.06.2012 | ||||||||||||
SEPA identifier | LV32ZZZ50103559081 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Blaumaņa iela 38/40 - 1, LV-1011 Other registered in this address | ||||||||||||
Postal address | Blaumaņa iela 38/40 - 1, Rīga, LV-1011 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K132502. 25.06.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.02.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.11.2019 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 13.03.2024 Find out current information about tax debts |
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 (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.06.2014 |
2012 , Annual report , 25.06.2012 - 31.12.2012 , 09.04.2013 | 25.06.2012 - 31.12.2012 | Annual report | 09.04.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 02.09.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 24.02.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
24.02.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
OU "AGRO FINANCIAL"(Registration number: 12686505)Kivi tn. 2, Voiste alevik Tahkuranna vald, Parnu, 86501 | |||||
From 29.08.2014 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 02.09.2014 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 95193 - 95229 | 95193 - 95229 | ||
Net turnover
73960 - 73962 , Major
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73960 - 73962 |
Major | |
Profit or loss
104019
|
104019 |
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Equity capital
109182
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109182 |
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Fixed assets
10360
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10360 |
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Balance
15271
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15271 |
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Tangible assets
8464
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8464 |
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Liquidity
11484 , Companies
|
11484 |
Companies | |
Profitability
84159 , Companies
|
84159 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |