O & OBT, SIA

Limited Liability Company, Small company
Place in branch
156 by turnover
78 by profit
61 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O & OBT"
Registration number, date 42103033332, 04.10.2004
VAT number LV42103033332 from 22.10.2004 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Ventas iela 20B, Liepāja, LV-3407 Check address owners
Fixed capital 2 845 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 360.38 12.96 56.2
Personal income tax (thousands, €) 18.09 14.68 9.25
Statutory social insurance contributions (thousands, €) 27.95 26.37 16.74
Average employees count 5 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 451 € 1 € 1 451 Latvia 18.06.2015 26.06.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 18.06.2015 26.06.2015

Apply information changes

ML

"O & OBT", SIA

Ventas 20B, Liepāja, LV-3407 Check address owners

Celtniecības un remonta darbi

http://www.o-obtboats.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ozoliņš & Operatīvas Būvniecības Tehnoloģijas" Until 01.09.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
OBT vad bas zi ojums PDF
Rev.zinojums O OBT 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
O OBT Sledziens 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
O OBT sledziens 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
sledziens OBT PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens OBT 2019d PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens O OBT 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.8 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (96.94 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (98.45 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (99.58 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.27 KB)

2009

Annual report 01.01.2009 - 31.12.2009 26.01.2010 

2008

Annual report 01.01.2008 - 31.12.2008 21.01.2009 

2007

Annual report 15.05.2008  TIF (391.23 KB)

2006

Annual report 04.07.2007  TIF (572.4 KB)

2005

Annual report 16.11.2012  TIF (212.74 KB)

2004

Annual report 16.11.2012  TIF (228.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.24 KB 03.08.2015 18.06.2015 1

Articles of Association

TIF 15.09 KB 03.08.2015 18.06.2015 1

Shareholders’ register

TIF 282.27 KB 03.08.2015 18.06.2015 2

Articles of Association

TIF 13.18 KB 16.11.2012 18.08.2005 1

Articles of Association

TIF 13.78 KB 16.11.2012 07.09.2004 1

Memorandum of association

TIF 29.7 KB 16.11.2012 07.09.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.68 KB 03.08.2015 26.06.2015 1

Application

TIF 228.3 KB 03.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 36.53 KB 03.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 25.38 KB 16.11.2012 28.02.2008 1

Application

TIF 82.9 KB 16.11.2012 22.02.2008 4

Receipts on the publication and state fees

TIF 22.37 KB 16.11.2012 13.02.2008 2

Protocols/decisions of a company/organisation

TIF 15.59 KB 16.11.2012 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 28.74 KB 16.11.2012 01.09.2005 2

Registration certificates

TIF 15.59 KB 16.11.2012 01.09.2005 1

Receipts on the publication and state fees

TIF 42.41 KB 16.11.2012 29.08.2005 2

Application

TIF 145.89 KB 16.11.2012 18.08.2005 4

Auditor’s opinion

TIF 4.55 KB 16.11.2012 18.08.2005 1

Protocols/decisions of a company/organisation

TIF 9.84 KB 16.11.2012 18.08.2005 1

Decisions / letters / protocols of public notaries

TIF 28.23 KB 16.11.2012 04.10.2004 1

Registration certificates

TIF 27.59 KB 16.11.2012 04.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 9.27 KB 16.11.2012 17.09.2004 1

Receipts on the publication and state fees

TIF 38.76 KB 16.11.2012 17.09.2004 2

Announcement regarding the legal address

TIF 6.74 KB 16.11.2012 07.09.2004 1

Application

TIF 130.29 KB 16.11.2012 07.09.2004 7

Consent of the auditor

TIF 5.78 KB 16.11.2012 07.09.2004 1

Consent of a member of the Board / executive director

TIF 5.91 KB 16.11.2012 07.09.2004 1

Consent of a member of the Board / executive director

TIF 5.95 KB 16.11.2012 07.09.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register