Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OA noma" |
| Registration number, date | 40103755785, 05.02.2014 |
| VAT number | None (excluded 30.10.2024) Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Mazā Juglas iela 3, Rīga, LV-1064 Check address owners |
| Fixed capital | 5 152 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.08 | 7.06 | 11.73 |
| Personal income tax (thousands, €) | 0 | 0.27 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.25 | 4.59 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2014 |
* 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 % | 184 | € 28 | € 5 152 | Latvia | 27.06.2016 | 08.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (253.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (254 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (254.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (637.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (271.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (321.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad lem | JPG | ||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin OA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.1 KB | 10.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.05 KB | 10.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 128.86 KB | 10.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 120.24 KB | 10.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 23.87 KB | 20.02.2014 | 14.11.2013 | 1 |
Shareholders’ register |
TIF | 74.87 KB | 20.02.2014 | 14.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 125.38 KB | 21.03.2024 | 04.03.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.8 KB | 21.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 362.13 KB | 10.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.21 KB | 10.08.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.11 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 88.67 KB | 20.02.2014 | 05.02.2014 | 1 |
Appraisal reports |
TIF | 76.86 KB | 20.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 170.1 KB | 20.02.2014 | 05.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 15.45 KB | 20.02.2014 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.78 KB | 20.02.2014 | 14.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 20.02.2014 | 15.10.2013 | 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