SIA "O3 Projects"

Basic information
Status Registered
Name SIA "O3 Projects"
Legal form Limited Liability Company
Reg. No 40203346126
Reg. date 15.09.2021
Register Commercial Register
Legal Address Saraiķu Sanderi, Vērgales pag., Dienvidkurzemes nov., LV-3463
Registered share capital, date 15,000 EUR, 08.06.2022
Paid-in share capital, date 25,000 EUR, 15.12.2023
Sector (NACE 2.) 55.20 Holiday and other short-stay accommodation
VAT payer
LV40203346126 Registered Excluded
20.04.2022 -
Last updated in the RE 15.12.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 22,119 EUR Net profit 21,637 EUR Equity 50,474 EUR Date submitted24.07.2024 Number of employees 0
Year2022 Net sales 4,560 EUR Net profit 3,354 EUR Equity 18,837 EUR Date submitted02.03.2023 Number of employees 0
Year2021 Net sales 710 EUR Net profit 483 EUR Equity 513 EUR Date submitted10.05.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,710 EUR Total1,710 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other280 EUR Total280 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.06.2022 Amendments to the Articles of Association 02.06.2022 (edoc)
Annual report (full) (3)
24.07.2024 2023 Annual report (full) (PDF)
02.03.2023 2022 Annual report (full) (PDF)
10.05.2022 2021 Annual report (full) (PDF)
Application (3)
15.12.2023 Application 12.12.2023 (edoc) •
08.06.2022 Application 02.06.2022 (edoc) •
15.09.2021 Application 13.09.2021 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
08.06.2022 Application of shareholders or third persons for the acquisition of shares 02.06.2022 (edoc) •
Articles of Association (3)
15.12.2023 Articles of Association 11.12.2023 (edoc)
08.06.2022 Articles of Association 02.06.2022 (edoc)
15.09.2021 Articles of Association 13.09.2021 (edoc)
Bank statements or other document regarding the payment of the equity (2)
13.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (EDOC) •
08.06.2022 Bank statements or other document regarding the payment of the equity 02.06.2022 (edoc) •
Decisions / letters / protocols of public notaries (3)
15.12.2023 Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
08.06.2022 Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc)
Memorandum of Association (1)
15.09.2021 Memorandum of Association 13.09.2021 (edoc)
Protocols/decisions of a company/organisation (2)
15.12.2023 Protocols/decisions of a company/organisation 11.12.2023 (edoc) •
08.06.2022 Protocols/decisions of a company/organisation 02.06.2022 (edoc) •
Regulations for the increase/reduction of the equity (2)
15.12.2023 Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
08.06.2022 Regulations for the increase/reduction of the equity 02.06.2022 (edoc)
Shareholders’ register (3)
15.12.2023 Shareholders’ register 11.12.2023 (edoc)
08.06.2022 Shareholders’ register 02.06.2022 (edoc)
15.09.2021 Shareholders’ register 13.09.2021 (edoc)
2024 (1)
24.07.2024 2023 Annual report (full) (PDF)
2023 (8)
15.12.2023 Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
15.12.2023 Application 12.12.2023 (edoc) •
15.12.2023 Shareholders’ register 11.12.2023 (edoc)
15.12.2023 Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
15.12.2023 Articles of Association 11.12.2023 (edoc)
15.12.2023 Protocols/decisions of a company/organisation 11.12.2023 (edoc) •
13.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (EDOC) •
02.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (10)
08.06.2022 Amendments to the Articles of Association 02.06.2022 (edoc)
08.06.2022 Shareholders’ register 02.06.2022 (edoc)
08.06.2022 Regulations for the increase/reduction of the equity 02.06.2022 (edoc)
08.06.2022 Protocols/decisions of a company/organisation 02.06.2022 (edoc) •
08.06.2022 Bank statements or other document regarding the payment of the equity 02.06.2022 (edoc) •
08.06.2022 Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
08.06.2022 Articles of Association 02.06.2022 (edoc)
08.06.2022 Application of shareholders or third persons for the acquisition of shares 02.06.2022 (edoc) •
08.06.2022 Application 02.06.2022 (edoc) •
10.05.2022 2021 Annual report (full) (PDF)
Show all
2021 (5)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc)
15.09.2021 Memorandum of Association 13.09.2021 (edoc)
15.09.2021 Articles of Association 13.09.2021 (edoc)
15.09.2021 Application 13.09.2021 (edoc) •
15.09.2021 Shareholders’ register 13.09.2021 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 17.03.2025 11:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.