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Sabiedrība ar ierobežotu atbildību Firma "OK"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.01.2009, grounds for liquidation: Dalībnieka 15.01.2009 lēmums Nr.1 par darbības izbeigšanu.
Name Sabiedrība ar ierobežotu atbildību Firma "OK"
Legal form Limited Liability Company
Reg. No 41703001529
Reg. date 17.10.1991
Register Commercial Register
Legal Address Mātera iela 55 - 5, Jelgava, LV-3001
Registered share capital, date 2,846 EUR, 13.07.2016
Paid-in share capital, date 2,846 EUR, 13.07.2016
NACE 56.11 Restaurant activities
VAT payer
LV41703001529 Registered Excluded
31.05.1995 27.02.2009
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 employees3
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
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.11.2017 Amendments to the Articles of Association 30.09.2004 (TIF)
06.11.2017 Amendments to the Articles of Association 20.02.2007 (TIF)
06.11.2017 Amendments to the Articles of Association 18.12.1995 (TIF)
06.11.2017 Amendments to the Articles of Association 09.03.1999 (TIF)
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Announcement regarding the legal address (1)
06.11.2017 Announcement regarding the legal address 02.06.2004 (TIF) •
Application (10)
06.11.2017 Application 30.09.2004 (TIF) •
06.11.2017 Application 22.02.2007 (TIF) •
06.11.2017 Application 15.01.2009 (TIF) •
06.11.2017 Application 17.10.1991 (TIF) •
06.11.2017 Application 10.08.1994 (TIF) •
06.11.2017 Application 18.12.1995 (TIF) •
06.11.2017 Application 15.12.1997 (TIF) •
06.11.2017 Application 12.03.1999 (TIF) •
06.11.2017 Application 16.04.2003 (TIF) •
06.11.2017 Application 02.06.2004 (TIF) •
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Appraisal reports (1)
06.11.2017 Appraisal reports 18.12.1995 (TIF) •
Articles of Association (6)
06.11.2017 Articles of Association 30.09.2004 (TIF)
06.11.2017 Articles of Association 20.02.2007 (TIF)
06.11.2017 Articles of Association 15.10.1991 (TIF)
06.11.2017 Articles of Association 15.10.1991 (TIF)
06.11.2017 Articles of Association 01.08.1994 (TIF)
06.11.2017 Articles of Association 02.06.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.11.2017 Bank statements or other document regarding the payment of the equity 17.10.1991 (TIF) •
Consent of a member of the Board / executive director (2)
06.11.2017 Consent of a member of the Board / executive director 30.09.2004 (TIF) •
06.11.2017 Consent of a member of the Board / executive director 02.06.2004 (TIF) •
Consent of the auditor (1)
06.11.2017 Consent of the auditor 02.06.2004 (TIF) •
Copy of the personal identification document (2)
06.11.2017 Copy of the personal identification document 10.02.1994 (TIF) •
06.11.2017 Copy of the personal identification document 10.02.1994 (TIF) •
Decisions / letters / protocols of public notaries (11)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 17.10.1991 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 23.04.2003 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 22.06.2004 (TIF) •
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Other documents (2)
06.11.2017 Other documents 24.10.2004 (TIF) •
06.11.2017 Other documents 18.12.1995 (TIF) •
Power of attorney, act of empowerment (4)
06.11.2017 Power of attorney, act of empowerment 18.12.1995 (TIF) •
06.11.2017 Power of attorney, act of empowerment 11.03.1999 (TIF) •
06.11.2017 Power of attorney, act of empowerment 11.03.1999 (TIF) •
06.11.2017 Power of attorney, act of empowerment 16.04.2003 (TIF) •
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Protocols/decisions of a company/organisation (9)
06.11.2017 Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 20.02.2007 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 09.03.1999 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 02.06.2004 (TIF) •
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Receipts on the publication and state fees (15)
06.11.2017 Receipts on the publication and state fees 05.10.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 05.10.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 22.10.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
06.11.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
06.11.2017 Receipts on the publication and state fees 15.01.2009 (TIF) •
06.11.2017 Receipts on the publication and state fees 15.10.1991 (TIF) •
06.11.2017 Receipts on the publication and state fees (TIF) •
06.11.2017 Receipts on the publication and state fees 21.12.1995 (TIF) •
06.11.2017 Receipts on the publication and state fees 11.03.1999 (TIF) •
06.11.2017 Receipts on the publication and state fees 26.01.1999 (TIF) •
06.11.2017 Receipts on the publication and state fees 14.04.2003 (TIF) •
06.11.2017 Receipts on the publication and state fees 14.04.2003 (TIF) •
06.11.2017 Receipts on the publication and state fees 31.05.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 31.05.2004 (TIF) •
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Registration certificates (7)
06.11.2017 Registration certificates 17.10.1991 (TIF) •
06.11.2017 Registration certificates 17.10.1991 (TIF) •
06.11.2017 Registration certificates 16.08.1994 (TIF) •
06.11.2017 Registration certificates 16.08.1994 (TIF) •
06.11.2017 Registration certificates 16.08.1994 (TIF) •
06.11.2017 Registration certificates 22.03.1999 (TIF) •
06.11.2017 Registration certificates 22.06.2004 (TIF) •
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Sample report (2)
06.11.2017 Sample report 18.12.1997 (TIF) •
06.11.2017 Sample report 10.04.2003 (TIF) •
Shareholders’ register (1)
06.11.2017 Shareholders’ register 02.06.2004 (TIF)
Specimen signature without Identity number (2)
06.11.2017 Specimen signature without Identity number 17.10.1991 (TIF) •
06.11.2017 Specimen signature without Identity number 18.12.1995 (TIF) •
State Revenue Service decisions/letters/statements (1)
19.10.2021 State Revenue Service decisions/letters/statements 19.10.2021 (EDOC) •
2021 (5)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
19.10.2021 State Revenue Service decisions/letters/statements 19.10.2021 (EDOC) •
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2017 (77)
06.11.2017 Amendments to the Articles of Association 30.09.2004 (TIF)
06.11.2017 Amendments to the Articles of Association 20.02.2007 (TIF)
06.11.2017 Amendments to the Articles of Association 18.12.1995 (TIF)
06.11.2017 Amendments to the Articles of Association 09.03.1999 (TIF)
06.11.2017 Announcement regarding the legal address 02.06.2004 (TIF) •
06.11.2017 Application 30.09.2004 (TIF) •
06.11.2017 Application 22.02.2007 (TIF) •
06.11.2017 Application 15.01.2009 (TIF) •
06.11.2017 Application 17.10.1991 (TIF) •
06.11.2017 Application 10.08.1994 (TIF) •
06.11.2017 Application 18.12.1995 (TIF) •
06.11.2017 Application 15.12.1997 (TIF) •
06.11.2017 Application 12.03.1999 (TIF) •
06.11.2017 Application 16.04.2003 (TIF) •
06.11.2017 Application 02.06.2004 (TIF) •
06.11.2017 Appraisal reports 18.12.1995 (TIF) •
06.11.2017 Articles of Association 30.09.2004 (TIF)
06.11.2017 Articles of Association 20.02.2007 (TIF)
06.11.2017 Articles of Association 15.10.1991 (TIF)
06.11.2017 Articles of Association 15.10.1991 (TIF)
06.11.2017 Articles of Association 01.08.1994 (TIF)
06.11.2017 Articles of Association 02.06.2004 (TIF)
06.11.2017 Bank statements or other document regarding the payment of the equity 17.10.1991 (TIF) •
06.11.2017 Consent of a member of the Board / executive director 30.09.2004 (TIF) •
06.11.2017 Consent of a member of the Board / executive director 02.06.2004 (TIF) •
06.11.2017 Consent of the auditor 02.06.2004 (TIF) •
06.11.2017 Copy of the personal identification document 10.02.1994 (TIF) •
06.11.2017 Copy of the personal identification document 10.02.1994 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 17.10.1991 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 23.04.2003 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 22.06.2004 (TIF) •
06.11.2017 Other documents 24.10.2004 (TIF) •
06.11.2017 Other documents 18.12.1995 (TIF) •
06.11.2017 Power of attorney, act of empowerment 18.12.1995 (TIF) •
06.11.2017 Power of attorney, act of empowerment 11.03.1999 (TIF) •
06.11.2017 Power of attorney, act of empowerment 11.03.1999 (TIF) •
06.11.2017 Power of attorney, act of empowerment 16.04.2003 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 20.02.2007 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 09.03.1999 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 02.06.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 05.10.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 05.10.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 22.10.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
06.11.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
06.11.2017 Receipts on the publication and state fees 15.01.2009 (TIF) •
06.11.2017 Receipts on the publication and state fees 15.10.1991 (TIF) •
06.11.2017 Receipts on the publication and state fees (TIF) •
06.11.2017 Receipts on the publication and state fees 21.12.1995 (TIF) •
06.11.2017 Receipts on the publication and state fees 11.03.1999 (TIF) •
06.11.2017 Receipts on the publication and state fees 26.01.1999 (TIF) •
06.11.2017 Receipts on the publication and state fees 14.04.2003 (TIF) •
06.11.2017 Receipts on the publication and state fees 14.04.2003 (TIF) •
06.11.2017 Receipts on the publication and state fees 31.05.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 31.05.2004 (TIF) •
06.11.2017 Registration certificates 17.10.1991 (TIF) •
06.11.2017 Registration certificates 17.10.1991 (TIF) •
06.11.2017 Registration certificates 16.08.1994 (TIF) •
06.11.2017 Registration certificates 16.08.1994 (TIF) •
06.11.2017 Registration certificates 16.08.1994 (TIF) •
06.11.2017 Registration certificates 22.03.1999 (TIF) •
06.11.2017 Registration certificates 22.06.2004 (TIF) •
06.11.2017 Sample report 18.12.1997 (TIF) •
06.11.2017 Sample report 10.04.2003 (TIF) •
06.11.2017 Shareholders’ register 02.06.2004 (TIF)
06.11.2017 Specimen signature without Identity number 17.10.1991 (TIF) •
06.11.2017 Specimen signature without Identity number 18.12.1995 (TIF) •
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