OAK, SIA
Limited Liability 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, 19.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OAK" |
| Registration number, date | 51703006551, 07.05.1993 |
| VAT number | None (excluded 19.03.2014) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Jelgava, Elektrības iela 8b Check address owners |
| Fixed capital | 33 000 LVL , registered 26.10.2004 (registered payment 26.10.2004: 33 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citu mēbeļu ražošana (31.09) |
|---|
Historical addresses
| Jelgava, Elektrības iela 6/8 | Until 26.10.2004 | 20 years ago |
|---|---|---|
| Jelgava, Elektrības iela 6/8 | Until 26.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.03.2014 | TIFF (1.88 MB) | ||
2012 |
Annual report | 25.04.2013 | TIF (666.45 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (926.83 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (899.52 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (856.39 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (634.33 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (641.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102 KB | 20.03.2014 | 22.08.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.75 KB | 23.07.2013 | 01.07.2013 | 2 |
Shareholders’ register |
TIF | 46.14 KB | 05.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 26.23 KB | 25.01.2011 | 29.11.2010 | 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 |
TIF | 377.74 KB | 20.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 346.57 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 1.3 MB | 20.03.2014 | 17.03.2014 | 5 |
Application |
TIF | 197.95 KB | 20.03.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.35 KB | 20.03.2014 | 11.03.2014 | 2 |
Other documents |
TIF | 99.98 KB | 20.03.2014 | 22.08.2013 | 1 |
Registration certificates |
TIF | 351.33 KB | 20.03.2014 | 22.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.52 KB | 23.07.2013 | 19.07.2013 | 1 |
Other documents |
TIF | 46.7 KB | 23.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.9 KB | 05.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 597.52 KB | 05.06.2013 | 03.06.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 236.07 KB | 05.06.2013 | 03.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 25.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 97.06 KB | 25.01.2011 | 22.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 25.01.2011 | 29.11.2010 | 1 |
Other documents |
TIF | 201.24 KB | 25.01.2011 | 25.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 25.01.2011 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 25.01.2011 | 01.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 25.01.2011 | 29.10.2007 | 1 |
Application |
TIF | 92.24 KB | 25.01.2011 | 26.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 25.01.2011 | 26.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.41 KB | 25.01.2011 | 19.10.2007 | 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