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Sabiedrība ar ierobežotu atbildību "O.P.M. Security Corporation"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.11.2017, grounds for liquidation: Dalībnieka lēmums Nr.2/112017.
Name Sabiedrība ar ierobežotu atbildību "O.P.M. Security Corporation"
Legal form Limited Liability Company
Reg. No 40103853874
Reg. date 11.12.2014
Register Commercial Register
Legal Address Avotu iela 40 - 8, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 11.12.2014
Paid-in share capital, date 2,800 EUR, 11.12.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
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Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.07.2020
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (39)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.12.2014 Announcement regarding the legal address 03.12.2014 (TIF)
Application (7)
30.11.2017 Application 27.11.2017 (pdf)
30.11.2017 Application 27.11.2017 (pdf)
11.10.2017 Application 04.10.2017 (pdf)
11.10.2017 Application 04.10.2017 (pdf)
06.07.2016 Application 22.06.2016 (TIF)
25.01.2016 Application 11.01.2016 (TIF)
17.12.2014 Application 10.12.2014 (TIF)
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Articles of Association (1)
17.12.2014 Articles of Association 03.12.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.12.2014 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF)
Confirmation or consent to legal address (3)
11.10.2017 Confirmation or consent to legal address 18.07.2017 (pdf)
11.10.2017 Confirmation or consent to legal address 18.07.2017 (pdf)
17.12.2014 Confirmation or consent to legal address 03.12.2014 (TIF)
Decisions / letters / protocols of public notaries (9)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
06.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
25.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2015 (TIF)
18.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2014 (TIF)
Memorandum of Association (1)
17.12.2014 Memorandum of Association 03.12.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.07.2016 Notice of a member of the Board regarding the resignation 22.06.2016 (TIF)
Power of attorney, act of empowerment (3)
10.10.2017 Power of attorney, act of empowerment 04.07.2017 (TIF)
25.01.2016 Power of attorney, act of empowerment 14.12.2015 (TIF)
18.12.2014 Power of attorney, act of empowerment 31.10.2014 (TIF)
Protocols/decisions of a company/organisation (5)
30.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf)
30.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf)
11.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf)
11.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf)
25.01.2016 Protocols/decisions of a company/organisation 05.01.2016 (TIF)
Show all
Registration certificates (2)
22.12.2014 Registration certificates 17.12.2014 (TIF)
17.12.2014 Registration certificates 11.12.2014 (TIF)
Shareholders’ register (1)
17.12.2014 Shareholders’ register 10.12.2014 (TIF)
State Revenue Service decisions/letters/statements (2)
14.07.2020 State Revenue Service decisions/letters/statements 14.07.2020 (EDOC)
14.07.2020 State Revenue Service decisions/letters/statements 14.07.2020 (doc)
2020 (6)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
14.07.2020 State Revenue Service decisions/letters/statements 14.07.2020 (EDOC)
14.07.2020 State Revenue Service decisions/letters/statements 14.07.2020 (doc)
Show all
2017 (13)
30.11.2017 Application 27.11.2017 (pdf)
30.11.2017 Application 27.11.2017 (pdf)
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
30.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf)
30.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf)
11.10.2017 Application 04.10.2017 (pdf)
11.10.2017 Application 04.10.2017 (pdf)
11.10.2017 Confirmation or consent to legal address 18.07.2017 (pdf)
11.10.2017 Confirmation or consent to legal address 18.07.2017 (pdf)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
11.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf)
11.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf)
10.10.2017 Power of attorney, act of empowerment 04.07.2017 (TIF)
Show all
2016 (8)
06.07.2016 Application 22.06.2016 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
06.07.2016 Notice of a member of the Board regarding the resignation 22.06.2016 (TIF)
25.01.2016 Application 11.01.2016 (TIF)
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
25.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2015 (TIF)
25.01.2016 Power of attorney, act of empowerment 14.12.2015 (TIF)
25.01.2016 Protocols/decisions of a company/organisation 05.01.2016 (TIF)
Show all
2014 (12)
22.12.2014 Registration certificates 17.12.2014 (TIF)
18.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2014 (TIF)
18.12.2014 Power of attorney, act of empowerment 31.10.2014 (TIF)
17.12.2014 Announcement regarding the legal address 03.12.2014 (TIF)
17.12.2014 Application 10.12.2014 (TIF)
17.12.2014 Articles of Association 03.12.2014 (TIF)
17.12.2014 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF)
17.12.2014 Confirmation or consent to legal address 03.12.2014 (TIF)
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
17.12.2014 Memorandum of Association 03.12.2014 (TIF)
17.12.2014 Registration certificates 11.12.2014 (TIF)
17.12.2014 Shareholders’ register 10.12.2014 (TIF)
Show all
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