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Sabiedrība ar ierobežotu atbildību "O3"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "O3"
Legal form Limited Liability Company
Reg. No 40103423236
Reg. date 31.05.2011
Register Commercial Register
Legal Address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,840 EUR, 28.08.2015
Paid-in share capital, date 2,840 EUR, 28.08.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103423236 Registered Excluded
07.06.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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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 352 EUR Net profit -227 EUR Equity -158,728 EUR Date submitted04.01.2022 Number of employees 1
Year2019 Net sales 2,244 EUR Net profit -8,493 EUR Equity -158,501 EUR Date submitted12.10.2020 Number of employees 1
Year2018 Net sales 4,469 EUR Net profit 112 EUR Equity -150,008 EUR Date submitted10.09.2019 Number of employees 1
Year2017 Net sales 5,700 EUR Net profit -1,639 EUR Equity -150,120 EUR Date submitted11.05.2018 Number of employees 1
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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 Contributions40 EUR Personal Income Tax20 EUR Other-60 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-20 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions10 EUR Personal Income Tax20 EUR Other-30 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other0 EUR Total250 EUR Number of employees1
Year2019 Social Insurance Contributions320 EUR Personal Income Tax200 EUR Other100 EUR Total620 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.08.2015 Amendments to the Articles of Association 12.08.2015 (doc)
14.08.2015 Amendments to the Articles of Association 12.08.2015 (doc)
14.08.2015 Amendments to the Articles of Association 12.08.2015 (EDOC) •
Announcement regarding the legal address (1)
03.06.2011 Announcement regarding the legal address 26.05.2011 (TIF) •
Annual report (full) (4)
04.01.2022 2020 Annual report (full) (PDF)
12.10.2020 2019 Annual report (full) (PDF)
10.09.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (6)
20.08.2015 Application 19.08.2015 (EDOC) •
20.08.2015 Application 19.08.2015 (pdf) •
20.08.2015 Application 19.08.2015 (pdf) •
24.07.2014 Application 16.07.2014 (EDOC) •
11.09.2012 Application 05.09.2012 (TIF) •
03.06.2011 Application 20.05.2011 (TIF) •
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Articles of Association (4)
26.08.2015 Articles of Association 12.08.2015 (doc)
26.08.2015 Articles of Association 12.08.2015 (doc)
26.08.2015 Articles of Association 12.08.2015 (EDOC) •
03.06.2011 Articles of Association 03.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.09.2012 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
03.06.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
Confirmation or consent to legal address (3)
21.07.2014 Confirmation or consent to legal address 21.07.2014 (EDOC) •
21.07.2014 Confirmation or consent to legal address 21.07.2014 (pdf) •
21.07.2014 Confirmation or consent to legal address 21.07.2014 (txt) •
Consent of a member of the Board / executive director (3)
20.08.2015 Consent of a member of the Board / executive director 12.08.2015 (EDOC) •
20.08.2015 Consent of a member of the Board / executive director 12.08.2015 (doc) •
20.08.2015 Consent of a member of the Board / executive director 12.08.2015 (doc) •
Decisions / letters / protocols of public notaries (5)
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (rtf) •
24.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (EDOC) •
11.09.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
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Memorandum of Association (1)
03.06.2011 Memorandum of Association 03.05.2011 (TIF)
Protocols/decisions of a company/organisation (3)
20.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (EDOC) •
20.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (doc) •
20.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (doc) •
Registration certificates (1)
03.06.2011 Registration certificates 31.05.2011 (TIF) •
Shareholders’ register (4)
20.08.2015 Shareholders’ register 12.08.2015 (pdf)
20.08.2015 Shareholders’ register 12.08.2015 (pdf)
20.08.2015 Shareholders’ register 12.08.2015 (EDOC) •
11.09.2012 Shareholders’ register 05.09.2012 (TIF)
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2022 (1)
04.01.2022 2020 Annual report (full) (PDF)
2020 (1)
12.10.2020 2019 Annual report (full) (PDF)
2019 (1)
10.09.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2015 (20)
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (rtf) •
26.08.2015 Articles of Association 12.08.2015 (doc)
26.08.2015 Articles of Association 12.08.2015 (doc)
26.08.2015 Articles of Association 12.08.2015 (EDOC) •
20.08.2015 Application 19.08.2015 (EDOC) •
20.08.2015 Application 19.08.2015 (pdf) •
20.08.2015 Application 19.08.2015 (pdf) •
20.08.2015 Consent of a member of the Board / executive director 12.08.2015 (EDOC) •
20.08.2015 Consent of a member of the Board / executive director 12.08.2015 (doc) •
20.08.2015 Consent of a member of the Board / executive director 12.08.2015 (doc) •
20.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (EDOC) •
20.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (doc) •
20.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (doc) •
20.08.2015 Shareholders’ register 12.08.2015 (pdf)
20.08.2015 Shareholders’ register 12.08.2015 (pdf)
20.08.2015 Shareholders’ register 12.08.2015 (EDOC) •
14.08.2015 Amendments to the Articles of Association 12.08.2015 (doc)
14.08.2015 Amendments to the Articles of Association 12.08.2015 (doc)
14.08.2015 Amendments to the Articles of Association 12.08.2015 (EDOC) •
Show all
2014 (5)
24.07.2014 Application 16.07.2014 (EDOC) •
24.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (EDOC) •
21.07.2014 Confirmation or consent to legal address 21.07.2014 (EDOC) •
21.07.2014 Confirmation or consent to legal address 21.07.2014 (pdf) •
21.07.2014 Confirmation or consent to legal address 21.07.2014 (txt) •
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2012 (4)
11.09.2012 Application 05.09.2012 (TIF) •
11.09.2012 Bank statements or other document regarding the payment of the equity 28.06.2012 (TIF) •
11.09.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
11.09.2012 Shareholders’ register 05.09.2012 (TIF)
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2011 (7)
03.06.2011 Announcement regarding the legal address 26.05.2011 (TIF) •
03.06.2011 Application 20.05.2011 (TIF) •
03.06.2011 Articles of Association 03.05.2011 (TIF)
03.06.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
03.06.2011 Memorandum of Association 03.05.2011 (TIF)
03.06.2011 Registration certificates 31.05.2011 (TIF) •
Show all
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