OAK Integrator Solutions, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
37 by profit
18 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 | "OAK Integrator Solutions" SIA |
| Registration number, date | 40103496615, 30.12.2011 |
| VAT number | LV40103496615 from 14.01.2012 Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Mežkalna iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OAK Integrator Solutions, SIA
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
- 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, €) | -8.4 | 1.82 | 6.39 |
| Personal income tax (thousands, €) | 0.88 | 0.17 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 0.27 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Member of the Board | Right to represent individually | 16.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 03.11.2015 | 16.11.2015 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 03.11.2015 | 16.11.2015 |
Contacts in cooperation with
Apply information changes
"OAK Integrator Solutions", SIA
Mežkalna 5, Rīga LV-1058 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| "OAK Integrator" SIA | Until 16.11.2015 | 10 years ago |
|---|
Historical addresses
| 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 (87.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 OAK Integrator Solutions SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (184.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (167.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (173.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (136.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (451.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (518.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 17.05.2013 | TIF (529.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.36 KB | 23.11.2015 | 03.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.03 KB | 23.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 77.55 KB | 23.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 80.05 KB | 23.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 48.5 KB | 02.01.2012 | 06.12.2011 | 3 |
Memorandum of Association |
TIF | 26.25 KB | 02.01.2012 | 06.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 43.57 KB | 16.03.2021 | 11.03.2021 | 4 |
Application |
EDOC | 57.5 KB | 16.03.2021 | 11.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.66 KB | 16.03.2021 | 10.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.44 KB | 16.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 08.01.2018 | 08.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 14.01.2025 | 28.12.2017 | 1 |
Application |
TIF | 180.98 KB | 04.01.2018 | 06.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 23.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 316.3 KB | 23.11.2015 | 11.11.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.32 KB | 23.11.2015 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 23.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.87 KB | 23.11.2015 | 03.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 02.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 23.46 KB | 02.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 02.01.2012 | 08.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 02.01.2012 | 07.12.2011 | 1 |
Application |
TIF | 280.46 KB | 02.01.2012 | 06.12.2011 | 7 |
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