OA Group, SIA

Limited Liability Company, Small company
Place in branch
228 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OA Group"
Registration number, date 40203063674, 18.04.2017
VAT number LV40203063674 from 22.06.2018 Europe VAT register
Register, date Commercial Register, 18.04.2017
Legal address Mazā Nometņu iela 24 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2017
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, €) 92.35 8.76 30.52
Personal income tax (thousands, €) 5.13 3.44 2.97
Statutory social insurance contributions (thousands, €) 8.34 5.65 4.84
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2017
* 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

100 % 280 € 10 € 2 800 Latvia 06.10.2020 12.10.2020

Historical addresses

Mārupes nov., Mārupe, Meldriņu iela 15 - 5 Until 05.06.2019 5 years ago
Rīga, Aleksandra Čaka iela 26A - 11A Until 02.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.09.2024  ZIP €11.00
Annual report 2023 PDF
OA GROUP 2023 BK EDOC
OA vz2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
OA GROUP 2022 PDF
vz PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
OAGROUP VZ2021 PDF
OA GROUP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (149.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (93.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (93.48 KB) €11.00

2017

 Annual report 18.04.2017 - 31.12.2017 19.06.2018  PDF (91.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.7 KB 12.10.2020 06.10.2020 1

Articles of Association

 PDF 189.46 KB 18.04.2017 13.04.2017 1

Articles of Association

 PDF 189.46 KB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 1.41 MB 18.04.2017 13.04.2017 3

Shareholders’ register

PDF 1.41 MB 18.04.2017 13.04.2017 3

Memorandum of Association

 PDF 202.78 KB 18.04.2017 11.04.2017 2

Memorandum of Association

 PDF 202.78 KB 18.04.2017 11.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 35.42 KB 02.05.2023 27.04.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 354.85 KB 21.07.2021 21.07.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.37 KB 16.07.2021 15.07.2021 1

Application

 EDOC 51.25 KB 12.10.2020 12.10.2020 5

Application

 DOCX 46.05 KB 12.10.2020 12.10.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 12.10.2020 12.10.2020 2

Shareholders’ register

EDOC 32.87 KB 12.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.62 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 05.06.2019 05.06.2019 2

Application

 TIF 280.37 KB 03.06.2019 30.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 18.04.2017 18.04.2017 2

Announcement regarding the legal address

 EDOC 171.2 KB 18.04.2017 13.04.2017 1

Announcement regarding the legal address

 PDF 180.24 KB 18.04.2017 13.04.2017 1

Announcement regarding the legal address

 PDF 180.24 KB 18.04.2017 13.04.2017 1

Articles of Association

 EDOC 179.4 KB 18.04.2017 13.04.2017 1

Application

 PDF 2.89 MB 18.04.2017 13.04.2017 10

Application

 PDF 2.89 MB 18.04.2017 13.04.2017 10

Application

 EDOC 2.78 MB 18.04.2017 13.04.2017 10

Bank statements or other document regarding the payment of the equity

PDF 518.91 KB 18.04.2017 13.04.2017 2

Bank statements or other document regarding the payment of the equity

PDF 45.07 KB 18.04.2017 13.04.2017 2

Bank statements or other document regarding the payment of the equity

PDF 45.07 KB 18.04.2017 13.04.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 416.92 KB 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 PDF 45.07 KB 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 PDF 441.66 KB 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 PDF 45.07 KB 18.04.2017 13.04.2017 2

Confirmation or consent to legal address

 EDOC 330.16 KB 18.04.2017 13.04.2017 2

Consent of a member of the Board / executive director

 EDOC 168.46 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

 PDF 179.54 KB 18.04.2017 13.04.2017 1

Consent of a member of the Board / executive director

 PDF 179.54 KB 18.04.2017 13.04.2017 1

Shareholders’ register

EDOC 1.34 MB 18.04.2017 13.04.2017 3

Memorandum of Association

 EDOC 191.21 KB 18.04.2017 11.04.2017 2
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