OAK Latvia, 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 | Removed from the register as a result of reorganization, 12.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OAK Latvia" |
| Registration number, date | 40103947099, 17.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.09.2022 (registered payment 26.09.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 OAK Latvia SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 OAK Latvia SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 OAK Latvia SIA | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums OAKL | JPG | ||||
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 12.04.2017 | PDF (1.26 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.49 KB | 12.10.2022 | 03.10.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.49 KB | 12.10.2022 | 03.10.2022 | 6 |
Articles of Association |
DOCX | 28.72 KB | 26.09.2022 | 22.09.2022 | 1 |
Articles of Association |
DOCX | 28.72 KB | 26.09.2022 | 22.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.2 KB | 26.09.2022 | 22.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.2 KB | 26.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 26.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 26.09.2022 | 22.09.2022 | 1 |
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 |
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 | 63.38 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 34.7 KB | 12.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 34.7 KB | 12.10.2022 | 03.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.54 KB | 12.10.2022 | 03.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 42.19 KB | 26.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 42.19 KB | 26.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.84 KB | 26.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.84 KB | 26.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.5 KB | 12.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.5 KB | 12.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 12.10.2022 | 18.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 12.10.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 21.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 12.10.2022 | 10.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 12.10.2022 | 10.12.2021 | 2 |
Application |
DOCX | 34.84 KB | 21.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 34.84 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 |
Amendments to the Articles of Association |
EDOC | 35.22 KB | 11.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 33.7 KB | 11.06.2020 | 11.06.2020 | 1 |
Application |
EDOC | 71.82 KB | 11.06.2020 | 11.06.2020 | 1 |
Application |
DOCX | 50.24 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.06.2020 | 11.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 11.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 372.63 KB | 20.02.2018 | 19.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 20.11.2015 | 17.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 20.11.2015 | 22.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 20.11.2015 | 20.10.2015 | 1 |
Application |
TIF | 232.74 KB | 20.11.2015 | 20.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 20.11.2015 | 20.10.2015 | 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