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Sabiedrība ar ierobežotu atbildību "OC & M"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.05.2024, grounds for liquidation: 02.05.2024. Dalībnieku sapulces protokols Nr.1/2024.
Name Sabiedrība ar ierobežotu atbildību "OC & M"
Legal form Limited Liability Company
Reg. No 44103058283
Reg. date 23.02.2010
Register Commercial Register
Legal Address Dzērveņu iela 3 - 2, Sigulda, LV-2150
Registered share capital, date 2,845 EUR, 16.11.2016
Paid-in share capital, date 2,845 EUR, 16.11.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV44103058283 Registered Excluded
11.03.2010 -
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -300 EUR Equity -7,771 EUR Date submitted25.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -292 EUR Equity -7,472 EUR Date submitted16.07.2020 Number of employees 1
Year2018 Net sales 550 EUR Net profit 249 EUR Equity -7,180 EUR Date submitted09.04.2019 Number of employees 1
Year2017 Net sales 165 EUR Net profit -276 EUR Equity -7,429 EUR Date submitted29.04.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 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 (2)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF) •
Announcement regarding the legal address (2)
07.09.2010 Announcement regarding the legal address 31.08.2010 (TIF) •
01.03.2010 Announcement regarding the legal address 16.02.2010 (TIF) •
Annual report (full) (4)
25.07.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (7)
04.07.2016 Application 29.06.2016 (PDF) •
04.07.2016 Application 29.06.2016 (pdf) •
06.01.2015 Application 22.12.2014 (EDOC) •
06.01.2015 Application 22.12.2014 (pdf) •
03.05.2013 Application 29.04.2013 (TIF) •
07.09.2010 Application 31.08.2010 (TIF) •
01.03.2010 Application 16.02.2010 (TIF) •
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Appraisal reports (1)
01.03.2010 Appraisal reports 16.02.2010 (TIF) •
Articles of Association (4)
04.07.2016 Articles of Association 27.06.2016 (pdf)
04.07.2016 Articles of Association 27.06.2016 (PDF) •
03.05.2013 Articles of Association 23.04.2013 (TIF)
01.03.2010 Articles of Association 16.02.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.03.2010 Bank statements or other document regarding the payment of the equity 17.02.2010 (TIF) •
Confirmation or consent to legal address (4)
06.01.2015 Confirmation or consent to legal address 19.12.2014 (EDOC) •
06.01.2015 Confirmation or consent to legal address 19.12.2014 (doc) •
06.01.2015 Confirmation or consent to legal address 19.12.2014 (jpg) •
03.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
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Decisions / letters / protocols of public notaries (6)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
06.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
03.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
01.03.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
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Memorandum of Association (1)
01.03.2010 Memorandum of Association 16.02.2010 (TIF)
Owner’s decisions (2)
03.05.2013 Owner’s decisions 23.04.2013 (TIF) •
07.09.2010 Owner’s decisions 31.08.2010 (TIF) •
Power of attorney, act of empowerment (2)
07.09.2010 Power of attorney, act of empowerment 31.08.2010 (TIF) •
01.03.2010 Power of attorney, act of empowerment 16.02.2010 (TIF) •
Protocols/decisions of a company/organisation (2)
04.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (PDF) •
04.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
Registration certificates (3)
03.05.2013 Registration certificates 23.02.2010 (TIF) •
03.05.2013 Registration certificates 03.05.2013 (TIF) •
01.03.2010 Registration certificates 23.02.2010 (TIF) •
Shareholders’ register (2)
16.11.2016 Shareholders’ register 27.06.2016 (pdf)
16.11.2016 Shareholders’ register 27.06.2016 (PDF) •
2021 (1)
25.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2016 (12)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
16.11.2016 Shareholders’ register 27.06.2016 (pdf)
16.11.2016 Shareholders’ register 27.06.2016 (PDF) •
04.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF) •
04.07.2016 Application 29.06.2016 (PDF) •
04.07.2016 Application 29.06.2016 (pdf) •
04.07.2016 Articles of Association 27.06.2016 (pdf)
04.07.2016 Articles of Association 27.06.2016 (PDF) •
04.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (PDF) •
04.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
Show all
2015 (6)
06.01.2015 Application 22.12.2014 (EDOC) •
06.01.2015 Application 22.12.2014 (pdf) •
06.01.2015 Confirmation or consent to legal address 19.12.2014 (EDOC) •
06.01.2015 Confirmation or consent to legal address 19.12.2014 (doc) •
06.01.2015 Confirmation or consent to legal address 19.12.2014 (jpg) •
06.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
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2013 (7)
03.05.2013 Application 29.04.2013 (TIF) •
03.05.2013 Articles of Association 23.04.2013 (TIF)
03.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
03.05.2013 Owner’s decisions 23.04.2013 (TIF) •
03.05.2013 Registration certificates 23.02.2010 (TIF) •
03.05.2013 Registration certificates 03.05.2013 (TIF) •
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2010 (14)
07.09.2010 Announcement regarding the legal address 31.08.2010 (TIF) •
07.09.2010 Application 31.08.2010 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
07.09.2010 Owner’s decisions 31.08.2010 (TIF) •
07.09.2010 Power of attorney, act of empowerment 31.08.2010 (TIF) •
01.03.2010 Announcement regarding the legal address 16.02.2010 (TIF) •
01.03.2010 Application 16.02.2010 (TIF) •
01.03.2010 Appraisal reports 16.02.2010 (TIF) •
01.03.2010 Articles of Association 16.02.2010 (TIF)
01.03.2010 Bank statements or other document regarding the payment of the equity 17.02.2010 (TIF) •
01.03.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
01.03.2010 Memorandum of Association 16.02.2010 (TIF)
01.03.2010 Power of attorney, act of empowerment 16.02.2010 (TIF) •
01.03.2010 Registration certificates 23.02.2010 (TIF) •
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