OAK Integrator Products, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
37 by profit
16 by paid taxes
26 by employees
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 OAK Integrator Products |
| Registration number, date | 40003540103, 04.04.2001 |
| VAT number | LV40003540103 from 19.04.2001 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Mežkalna iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 304 | 226.29 | 175.74 |
| Personal income tax (thousands, €) | 28.81 | 25.86 | 21.82 |
| Statutory social insurance contributions (thousands, €) | 46.96 | 42.14 | 37.18 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | 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 | 23.09.2019 |
* 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 |
68 % | 193 120 | € 0.01 | € 1 931 | Latvia | 12.08.2022 | 12.10.2022 |
Natural person |
16 % | 45 440 | € 0.01 | € 454 | Latvia | 12.08.2022 | 12.10.2022 |
Natural person |
16 % | 45 440 | € 0.01 | € 454 | Latvia | 12.08.2022 | 12.10.2022 |
Contacts in cooperation with
Apply information changes
"OAK Integrator Products", SIA
Rītausmas 23, Rīga LV-1058 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Beijer Electronics SIA | Until 19.02.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "POWEL" | Until 01.11.2006 | 19 years ago |
Historical addresses
| Rīga, Lienes iela 28 | Until 13.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Vestienas iela 2 | Until 18.02.2009 | 16 years ago |
| Rīga, Rītausmas iela 23 | Until 08.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (91.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (90.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (144.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (205.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (186.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (182.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (148.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (866.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OIS Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.06.2015 | TIF (507.74 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 17.05.2013 | TIF (439.59 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 beijer4 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BE 2010 VID | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (743.59 KB) | ||
2008 |
Annual report | 06.07.2009 | TIF (812 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (277.33 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (360.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.79 KB | 07.05.2024 | 22.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.49 KB | 05.10.2022 | 03.10.2022 | 6 |
Shareholders’ register |
DOCX | 22.96 KB | 05.10.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.83 KB | 05.10.2022 | 12.08.2022 | 1 |
Articles of Association |
DOCX | 14.93 KB | 05.10.2022 | 12.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.5 KB | 05.10.2022 | 12.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.72 KB | 05.10.2022 | 10.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.14 KB | 21.12.2021 | 10.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.14 KB | 21.12.2021 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 18.12.2019 | 13.12.2019 | 1 |
Articles of Association |
DOC | 36.5 KB | 18.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 18.12.2019 | 13.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.4 KB | 23.09.2019 | 06.09.2019 | 1 |
Articles of Association |
TIF | 12.96 MB | 03.12.2019 | 10.02.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.59 KB | 07.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.14 KB | 07.05.2024 | 22.04.2024 | 1 |
Application |
DOCX | 40.71 KB | 12.10.2022 | 12.10.2022 | 3 |
Application |
DOCX | 40.71 KB | 12.10.2022 | 12.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 34.22 KB | 05.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 34.22 KB | 05.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 34.7 KB | 05.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 34.7 KB | 05.10.2022 | 03.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.53 KB | 05.10.2022 | 03.10.2022 | 6 |
Shareholders’ register |
EDOC | 45.08 KB | 05.10.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 42.25 KB | 05.10.2022 | 12.08.2022 | 1 |
Articles of Association |
EDOC | 37.73 KB | 05.10.2022 | 12.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.12 KB | 05.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 05.10.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 05.10.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.75 KB | 05.10.2022 | 18.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.75 KB | 05.10.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 21.12.2021 | 21.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.22 KB | 05.10.2022 | 10.12.2021 | 2 |
Application |
DOCX | 34.03 KB | 21.12.2021 | 10.12.2021 | 1 |
Application |
EDOC | 55.77 KB | 21.12.2021 | 10.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.59 KB | 21.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 18.12.2019 | 18.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.41 KB | 18.12.2019 | 13.12.2019 | 1 |
Articles of Association |
EDOC | 20.78 KB | 18.12.2019 | 13.12.2019 | 1 |
Application |
EDOC | 52.1 KB | 18.12.2019 | 13.12.2019 | 5 |
Application |
DOCX | 43.34 KB | 18.12.2019 | 13.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 18.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 18.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 18.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
EDOC | 60.5 KB | 23.09.2019 | 18.09.2019 | 5 |
Application |
DOCX | 51.93 KB | 23.09.2019 | 18.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.19 KB | 23.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 23.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 23.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 23.09.2019 | 06.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 23.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 08.01.2018 | 08.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 14.01.2025 | 28.12.2017 | 1 |
Application |
TIF | 183.06 KB | 04.01.2018 | 06.12.2017 | 4 |
Application |
TIF | 184.14 KB | 29.07.2022 | 10.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.63 KB | 29.07.2022 | 21.04.2010 | 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