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Sabiedrība ar ierobežotu atbildību "OK Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OK Capital"
Legal form Limited Liability Company
Reg. No 40103997719
Reg. date 01.06.2016
Register Commercial Register
Legal Address Konservu cehs, Novadnieku pag., Saldus nov., LV-3801
Registered share capital, date 71,800 EUR, 27.05.2019
Paid-in share capital, date 71,800 EUR, 27.05.2019
NACE 10.39 Other processing and preserving of fruit and vegetables
VAT payer
LV40103997719 Registered Excluded
11.06.2019 -
Last updated in the RE 27.05.2019
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 16,610 EUR Net profit -32,716 EUR Equity 216,094 EUR Date submitted29.07.2021 Number of employees 2
Year2019 Net sales 11,223 EUR Net profit 162,631 EUR Equity 248,810 EUR Date submitted26.06.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 8,765 EUR Equity 47,179 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 13,662 EUR Net profit 5,084 EUR Equity 38,414 EUR Date submitted01.05.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other-330 EUR Total-330 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-250 EUR Total-250 EUR Number of employees0
Year2022 Social Insurance Contributions650 EUR Personal Income Tax110 EUR Other-220 EUR Total540 EUR Number of employees1
Year2021 Social Insurance Contributions2,700 EUR Personal Income Tax720 EUR Other-680 EUR Total2,740 EUR Number of employees2
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax770 EUR Other-1,400 EUR Total1,180 EUR Number of employees2
Year2019 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other2,560 EUR Total2,580 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.05.2019 Amendments to the Articles of Association 13.05.2019 (TIF)
Announcement regarding the legal address (1)
08.06.2016 Announcement regarding the legal address 12.05.2016 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
24.05.2019 Application 16.05.2019 (TIF) •
30.04.2019 Application 29.04.2019 (TIF) •
25.04.2019 Application 16.04.2019 (TIF) •
13.07.2017 Application 10.07.2017 (TIF) •
08.06.2016 Application 12.05.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 13.05.2019 (TIF) •
Articles of Association (3)
17.05.2019 Articles of Association 13.05.2019 (TIF)
13.07.2017 Articles of Association 10.07.2017 (TIF)
08.06.2016 Articles of Association 12.05.2016 (TIF)
Bank statements or other document regarding the payment of the equity (7)
17.05.2019 Bank statements or other document regarding the payment of the equity 15.05.2019 (TIF) •
17.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
08.06.2016 Bank statements or other document regarding the payment of the equity 12.05.2016 (TIF) •
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Confirmation or consent to legal address (1)
08.06.2016 Confirmation or consent to legal address 18.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (8)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
08.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
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Memorandum of Association (1)
08.06.2016 Memorandum of Association 12.05.2016 (TIF)
Power of attorney, act of empowerment (1)
25.04.2019 Power of attorney, act of empowerment 16.04.2019 (TIF) •
Protocols/decisions of a company/organisation (3)
17.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (TIF) •
17.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.05.2019 Regulations for the increase/reduction of the equity 13.05.2019 (TIF)
13.07.2017 Regulations for the increase/reduction of the equity 10.07.2017 (TIF)
Shareholders’ register (5)
24.05.2019 Shareholders’ register 15.05.2019 (TIF)
30.04.2019 Shareholders’ register 29.04.2019 (TIF)
25.04.2019 Shareholders’ register 16.04.2019 (TIF)
13.07.2017 Shareholders’ register 10.07.2017 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
26.06.2020 2019 Annual report (full) (PDF)
2019 (22)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.05.2019 Application 16.05.2019 (TIF) •
24.05.2019 Shareholders’ register 15.05.2019 (TIF)
17.05.2019 Amendments to the Articles of Association 13.05.2019 (TIF)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 13.05.2019 (TIF) •
17.05.2019 Articles of Association 13.05.2019 (TIF)
17.05.2019 Bank statements or other document regarding the payment of the equity 15.05.2019 (TIF) •
17.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (TIF) •
17.05.2019 Protocols/decisions of a company/organisation 13.05.2019 (TIF) •
17.05.2019 Regulations for the increase/reduction of the equity 13.05.2019 (TIF)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
02.05.2019 2018 Annual report (full) (PDF)
30.04.2019 Application 29.04.2019 (TIF) •
30.04.2019 Shareholders’ register 29.04.2019 (TIF)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
25.04.2019 Application 16.04.2019 (TIF) •
25.04.2019 Power of attorney, act of empowerment 16.04.2019 (TIF) •
25.04.2019 Shareholders’ register 16.04.2019 (TIF)
17.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (10)
13.07.2017 Application 10.07.2017 (TIF) •
13.07.2017 Articles of Association 10.07.2017 (TIF)
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (TIF) •
13.07.2017 Regulations for the increase/reduction of the equity 10.07.2017 (TIF)
13.07.2017 Shareholders’ register 10.07.2017 (TIF)
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2016 (8)
08.06.2016 Announcement regarding the legal address 12.05.2016 (TIF) •
08.06.2016 Application 12.05.2016 (TIF) •
08.06.2016 Articles of Association 12.05.2016 (TIF)
08.06.2016 Bank statements or other document regarding the payment of the equity 12.05.2016 (TIF) •
08.06.2016 Confirmation or consent to legal address 18.05.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
08.06.2016 Memorandum of Association 12.05.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
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