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Sabiedrība ar ierobežotu atbildību "Office shop"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Office shop"
Legal form Limited Liability Company
Reg. No 40103391496
Reg. date 10.03.2011
Register Commercial Register
Legal Address Mellužu iela 13 - 11, Rīga, LV-1067
Registered share capital, date 38,000 EUR, 18.06.2021
Paid-in share capital, date 38,000 EUR, 18.06.2021
NACE 10.83 Processing of tea and coffee
VAT payer
LV40103391496 Registered Excluded
07.04.2021 -
08.08.2016 01.08.2018
Micro-enterprise tax payer
No payer status From Till
10.03.2011 31.12.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -93 EUR Equity 48 EUR Date submitted07.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -93 EUR Equity 141 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -101 EUR Equity 234 EUR Date submitted19.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -117 EUR Equity 335 EUR Date submitted13.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions32,200 EUR Personal Income Tax15,880 EUR Other301,300 EUR Total349,380 EUR Number of employees6
Year2023 Social Insurance Contributions26,250 EUR Personal Income Tax13,720 EUR Other304,020 EUR Total343,990 EUR Number of employees5
Year2022 Social Insurance Contributions14,590 EUR Personal Income Tax8,190 EUR Other72,620 EUR Total95,400 EUR Number of employees2
Year2021 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other-6,880 EUR Total-6,720 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.06.2021 Amendments to the Articles of Association 01.06.2021 (DOCX)
18.06.2021 Amendments to the Articles of Association 01.06.2021 (edoc) •
04.02.2021 Amendments to the Articles of Association 13.01.2021 (DOCX)
04.02.2021 Amendments to the Articles of Association 13.01.2021 (edoc) •
08.01.2021 Amendments to the Articles of Association 07.01.2021 (docx)
08.01.2021 Amendments to the Articles of Association 07.01.2021 (EDOC) •
11.07.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
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Announcement regarding the legal address (3)
07.05.2012 Announcement regarding the legal address 30.03.2012 (TIF) •
15.03.2011 Announcement regarding the legal address 02.03.2011 (TIF) •
15.03.2011 Announcement regarding the legal address 02.03.2011 (TIF) •
Annual report (full) (4)
07.05.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (12)
03.03.2022 Application 02.03.2022 (DOCX) •
03.03.2022 Application 02.03.2022 (EDOC) •
03.03.2022 Application 02.03.2022 (docx) •
18.06.2021 Application 01.06.2021 (edoc) •
18.06.2021 Application 01.06.2021 (DOCX) •
04.02.2021 Application 19.01.2021 (edoc) •
04.02.2021 Application 19.01.2021 (DOCX) •
08.01.2021 Application 07.01.2021 (EDOC) •
08.01.2021 Application 07.01.2021 (docx) •
11.07.2012 Application 03.07.2012 (TIF) •
07.05.2012 Application 30.03.2012 (TIF) •
15.03.2011 Application 02.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
18.06.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2021 (edoc) •
18.06.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2021 (DOCX) •
04.02.2021 Application of shareholders or third persons for the acquisition of shares 13.01.2021 (edoc) •
04.02.2021 Application of shareholders or third persons for the acquisition of shares 13.01.2021 (DOCX) •
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Articles of Association (8)
18.06.2021 Articles of Association 30.04.2021 (DOCX)
18.06.2021 Articles of Association 30.04.2021 (edoc) •
04.02.2021 Articles of Association 13.01.2021 (DOCX)
04.02.2021 Articles of Association 13.01.2021 (edoc) •
08.01.2021 Articles of Association 07.01.2021 (docx)
08.01.2021 Articles of Association 07.01.2021 (EDOC) •
11.07.2012 Articles of Association 03.07.2012 (TIF)
15.03.2011 Articles of Association 02.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
18.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (edoc) •
18.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (PDF) •
04.02.2021 Bank statements or other document regarding the payment of the equity 18.01.2021 (pdf) •
04.02.2021 Bank statements or other document regarding the payment of the equity 18.01.2021 (PDF) •
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Confirmation or consent to legal address (4)
18.06.2021 Confirmation or consent to legal address 10.06.2021 (edoc) •
18.06.2021 Confirmation or consent to legal address 10.06.2021 (DOC) •
04.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
04.02.2021 Confirmation or consent to legal address 21.01.2021 (DOC) •
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Consent of a member of the Board / executive director (7)
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (DOCX) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (DOCX) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (DOCX) •
07.05.2012 Consent of a member of the Board / executive director 30.03.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
11.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
04.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (edoc) •
04.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (DOCX) •
Memorandum of Association (1)
15.03.2011 Memorandum of Association 02.03.2011 (TIF)
Notice of a member of the Board regarding the resignation (5)
03.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (DOCX) •
03.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (docx) •
03.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (EDOC) •
04.02.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (edoc) •
04.02.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (DOCX) •
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Protocols/decisions of a company/organisation (10)
18.06.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOCX) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (DOCX) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (DOCX) •
08.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (EDOC) •
08.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
11.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
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Registration certificates (2)
11.07.2012 Registration certificates (TIF) •
15.03.2011 Registration certificates 10.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
18.06.2021 Regulations for the increase/reduction of the equity 01.06.2021 (DOCX)
18.06.2021 Regulations for the increase/reduction of the equity 01.06.2021 (edoc) •
04.02.2021 Regulations for the increase/reduction of the equity 13.01.2021 (DOCX)
04.02.2021 Regulations for the increase/reduction of the equity 13.01.2021 (edoc) •
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Shareholders’ register (9)
18.06.2021 Shareholders’ register 08.06.2021 (DOCX)
18.06.2021 Shareholders’ register 08.06.2021 (edoc) •
04.02.2021 Shareholders’ register 19.01.2021 (DOCX)
04.02.2021 Shareholders’ register 18.01.2021 (DOCX)
04.02.2021 Shareholders’ register 19.01.2021 (edoc) •
04.02.2021 Shareholders’ register 18.01.2021 (edoc) •
08.01.2021 Shareholders’ register 07.01.2021 (docx)
08.01.2021 Shareholders’ register 07.01.2021 (EDOC) •
07.05.2012 Shareholders’ register 30.03.2012 (TIF)
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2022 (8)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
03.03.2022 Application 02.03.2022 (DOCX) •
03.03.2022 Application 02.03.2022 (EDOC) •
03.03.2022 Application 02.03.2022 (docx) •
03.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (DOCX) •
03.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (docx) •
03.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (EDOC) •
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2021 (64)
18.06.2021 Amendments to the Articles of Association 01.06.2021 (DOCX)
18.06.2021 Amendments to the Articles of Association 01.06.2021 (edoc) •
18.06.2021 Application 01.06.2021 (edoc) •
18.06.2021 Application 01.06.2021 (DOCX) •
18.06.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2021 (edoc) •
18.06.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2021 (DOCX) •
18.06.2021 Articles of Association 30.04.2021 (DOCX)
18.06.2021 Articles of Association 30.04.2021 (edoc) •
18.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (edoc) •
18.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (PDF) •
18.06.2021 Confirmation or consent to legal address 10.06.2021 (edoc) •
18.06.2021 Confirmation or consent to legal address 10.06.2021 (DOC) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOCX) •
18.06.2021 Regulations for the increase/reduction of the equity 01.06.2021 (DOCX)
18.06.2021 Regulations for the increase/reduction of the equity 01.06.2021 (edoc) •
18.06.2021 Shareholders’ register 08.06.2021 (DOCX)
18.06.2021 Shareholders’ register 08.06.2021 (edoc) •
07.05.2021 2020 Annual report (full) (PDF)
04.02.2021 Amendments to the Articles of Association 13.01.2021 (DOCX)
04.02.2021 Amendments to the Articles of Association 13.01.2021 (edoc) •
04.02.2021 Application 19.01.2021 (edoc) •
04.02.2021 Application 19.01.2021 (DOCX) •
04.02.2021 Application of shareholders or third persons for the acquisition of shares 13.01.2021 (edoc) •
04.02.2021 Application of shareholders or third persons for the acquisition of shares 13.01.2021 (DOCX) •
04.02.2021 Articles of Association 13.01.2021 (DOCX)
04.02.2021 Articles of Association 13.01.2021 (edoc) •
04.02.2021 Bank statements or other document regarding the payment of the equity 18.01.2021 (pdf) •
04.02.2021 Bank statements or other document regarding the payment of the equity 18.01.2021 (PDF) •
04.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
04.02.2021 Confirmation or consent to legal address 21.01.2021 (DOC) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (DOCX) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (DOCX) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (edoc) •
04.02.2021 Consent of a member of the Board / executive director 13.01.2021 (DOCX) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (edoc) •
04.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (DOCX) •
04.02.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (edoc) •
04.02.2021 Notice of a member of the Board regarding the resignation 13.01.2021 (DOCX) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (DOCX) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (DOCX) •
04.02.2021 Regulations for the increase/reduction of the equity 13.01.2021 (DOCX)
04.02.2021 Regulations for the increase/reduction of the equity 13.01.2021 (edoc) •
04.02.2021 Shareholders’ register 19.01.2021 (DOCX)
04.02.2021 Shareholders’ register 18.01.2021 (DOCX)
04.02.2021 Shareholders’ register 19.01.2021 (edoc) •
04.02.2021 Shareholders’ register 18.01.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
08.01.2021 Amendments to the Articles of Association 07.01.2021 (docx)
08.01.2021 Amendments to the Articles of Association 07.01.2021 (EDOC) •
08.01.2021 Application 07.01.2021 (EDOC) •
08.01.2021 Application 07.01.2021 (docx) •
08.01.2021 Articles of Association 07.01.2021 (docx)
08.01.2021 Articles of Association 07.01.2021 (EDOC) •
08.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (EDOC) •
08.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
08.01.2021 Shareholders’ register 07.01.2021 (docx)
08.01.2021 Shareholders’ register 07.01.2021 (EDOC) •
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2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2012 (12)
11.07.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
11.07.2012 Application 03.07.2012 (TIF) •
11.07.2012 Articles of Association 03.07.2012 (TIF)
11.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
11.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
11.07.2012 Registration certificates (TIF) •
07.05.2012 Announcement regarding the legal address 30.03.2012 (TIF) •
07.05.2012 Application 30.03.2012 (TIF) •
07.05.2012 Consent of a member of the Board / executive director 30.03.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
07.05.2012 Shareholders’ register 30.03.2012 (TIF)
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2011 (7)
15.03.2011 Announcement regarding the legal address 02.03.2011 (TIF) •
15.03.2011 Announcement regarding the legal address 02.03.2011 (TIF) •
15.03.2011 Application 02.03.2011 (TIF) •
15.03.2011 Articles of Association 02.03.2011 (TIF)
15.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
15.03.2011 Memorandum of Association 02.03.2011 (TIF)
15.03.2011 Registration certificates 10.03.2011 (TIF) •
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