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Oak Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Oak Group" |
| Registration number, date | 40203515522, 17.10.2023 |
| VAT number | LV40203515522 from 03.01.2025 Europe VAT register |
| Register, date | Commercial Register, 17.10.2023 |
| Legal address | "Misas Kūdra 9" – 17, Misa, Vecumnieku pag., Bauskas nov., LV-3906 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2025 | 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 | 23.01.2025 |
* 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 % | 1 | € 1 | € 1 | 20.01.2025 | 23.01.2025 |
Historical addresses
| Ventspils, Lielais prospekts 68 - 28 | Until 23.01.2025 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 17.10.2023 - 31.12.2024 | 21.01.2025 | PDF (266.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 367.76 KB | 23.01.2025 | 20.01.2025 | 1 |
Articles of Association |
EDOC | 24.46 KB | 17.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.13 KB | 17.10.2023 | 12.10.2023 | 1 |
Memorandum of Association |
EDOC | 22.73 KB | 17.10.2023 | 11.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 615.91 KB | 23.01.2025 | 20.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.34 KB | 23.01.2025 | 20.01.2025 | 1 |
Application |
EDOC | 46.5 KB | 17.10.2023 | 12.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
232.92 KB | 17.10.2023 | 12.10.2023 | 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