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 "Oakpillars group" |
| Registration number, date | 40203276524, 30.11.2020 |
| VAT number | LV40203276524 from 15.03.2022 Europe VAT register |
| Register, date | Commercial Register, 30.11.2020 |
| Legal address | Akotu iela 19, Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (26.01.2024, no. 94799)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 71 645.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 69 281.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 63 234.23 | 27 189.26 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 55 400.85 | 27 189.26 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 27 189.26 | 27 189.26 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 38 725.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 20 264.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 539.38 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 41 159.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 28 597.88 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 18 060.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 26.01.2024 | 94799 | Pamatparāds piedzīts |
| 21.11.2024 | 99053 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -41.7 | -55.35 | 0 |
| Personal income tax (thousands, €) | 35.19 | 8.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 49.91 | 14.96 | 0 |
| Average employees count | 12 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | 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 | 02.07.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 11.06.2024 | 02.07.2024 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.05.2024.
Case number: C33395124 Started 30.05.2024,
ended 03.10.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.10.2024 |
08.10.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
30.05.2024 |
10.06.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (282.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (77.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16 KB | 02.07.2024 | 27.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.25 KB | 02.07.2024 | 27.06.2024 | 2 |
Articles of Association |
EDOC | 30.55 KB | 02.07.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.95 KB | 02.07.2024 | 11.06.2024 | 1 |
Articles of Association |
DOCX | 17.78 KB | 30.11.2020 | 23.11.2020 | 1 |
Memorandum of Association |
DOCX | 12.76 KB | 30.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.76 KB | 30.11.2020 | 23.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.28 KB | 15.11.2024 | 14.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
400.12 KB | 24.10.2024 | 24.10.2024 | 1 | |
Notary’s decision |
RTF | 190.27 KB | 08.10.2024 | 08.10.2024 | 2 |
Notary’s decision |
EDOC | 61.54 KB | 08.10.2024 | 08.10.2024 | 2 |
Court decision/judgement |
EDOC | 129.65 KB | 07.10.2024 | 03.10.2024 | 2 |
Court decision/judgement |
139.71 KB | 07.10.2024 | 03.10.2024 | 2 | |
Application |
EDOC | 670.5 KB | 02.07.2024 | 29.06.2024 | 3 |
Application |
EDOC | 552.27 KB | 02.07.2024 | 29.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.8 KB | 02.07.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 10.06.2024 | 10.06.2024 | 2 |
Notary’s decision |
RTF | 189.78 KB | 10.06.2024 | 10.06.2024 | 2 |
Notary’s decision |
EDOC | 61.61 KB | 10.06.2024 | 10.06.2024 | 2 |
Court cover letter |
EDOC | 47.41 KB | 07.06.2024 | 07.06.2024 | 1 |
Court cover letter |
DOCX | 41.52 KB | 07.06.2024 | 07.06.2024 | 1 |
Court decision/judgement |
EDOC | 115.67 KB | 07.06.2024 | 30.05.2024 | 2 |
Court decision/judgement |
106.52 KB | 07.06.2024 | 30.05.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 32.21 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 32.21 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 37.36 KB | 30.11.2020 | 25.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 10.63 KB | 30.11.2020 | 23.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 20.24 KB | 30.11.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 25.11 KB | 30.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 98.76 KB | 30.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 110.97 KB | 30.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 104.5 KB | 30.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 117.37 KB | 30.11.2020 | 23.11.2020 | 1 |
Memorandum of Association |
EDOC | 21.02 KB | 30.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 20.49 KB | 30.11.2020 | 23.11.2020 | 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.
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