oaktimber, SIA
Limited Liability Company, Micro company
Place in branch
539 by turnover
168 by paid taxes
49 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 | oaktimber, SIA |
| Registration number, date | 40103505693, 27.01.2012 |
| VAT number | LV40103505693 from 24.08.2022 Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Zaļā iela 44, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 6 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.48 | 12.91 | 0.21 |
| Personal income tax (thousands, €) | 1.2 | 3 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 7.72 | 0 |
| Average employees count | 3 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | 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 | 14.04.2021 |
* 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 |
100 % | 3 | € 2 | € 6 | 25.03.2021 | 14.04.2021 |
Historical company names
| SIA "Fiducia Group" | Until 25.05.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Fiducia banketu serviss" | Until 01.07.2015 | 10 years ago |
Historical addresses
| Rīga, Eksporta iela 3 - 12 | Until 25.05.2018 | 7 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Pārolaine, Akācijas iela 29A | Until 26.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsOaktimber 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsOaktimber 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsOaktimber 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsOaktimber 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsOaktimber 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsOaktimber 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaszinojumsFiducia2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaszinojumsFiducia2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsFiducia2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsIBD2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsFiducia2013 | |||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsFiducia2012 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.03 KB | 14.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 14.04.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.45 KB | 25.05.2018 | 02.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.45 KB | 25.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOCX | 13.34 KB | 25.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOCX | 13.34 KB | 25.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 25.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 25.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
1.54 MB | 27.06.2015 | 04.06.2015 | 3 | |
Shareholders’ register |
1.54 MB | 27.06.2015 | 04.06.2015 | 3 | |
Articles of Association |
DOC | 27 KB | 04.06.2015 | 25.05.2015 | 1 |
Articles of Association |
DOC | 27 KB | 04.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 18.84 KB | 30.01.2012 | 24.01.2012 | 1 |
Memorandum of association |
TIF | 45.67 KB | 30.01.2012 | 19.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.83 KB | 26.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 52.42 KB | 14.04.2021 | 13.04.2021 | 7 |
Application |
EDOC | 57.45 KB | 14.04.2021 | 13.04.2021 | 7 |
Articles of Association |
EDOC | 36.29 KB | 14.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 14.04.2021 | 25.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.44 KB | 14.04.2021 | 25.03.2021 | 2 |
Shareholders’ register |
EDOC | 39.04 KB | 14.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.52 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
EDOC | 72.19 KB | 25.05.2018 | 18.05.2018 | 8 |
Application |
DOCX | 48.38 KB | 25.05.2018 | 18.05.2018 | 8 |
Application |
DOCX | 48.38 KB | 25.05.2018 | 18.05.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 103.81 KB | 25.05.2018 | 02.05.2018 | 1 |
Articles of Association |
EDOC | 104.65 KB | 25.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.46 KB | 25.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 25.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 25.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 25.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 25.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108 KB | 25.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
EDOC | 107.23 KB | 25.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 13.01.2016 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 13.01.2016 | 01.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 27.06.2015 | 04.06.2015 | 3 |
Application |
DOC | 90 KB | 04.06.2015 | 04.06.2015 | 3 |
Application |
EDOC | 67.91 KB | 04.06.2015 | 04.06.2015 | 3 |
Articles of Association |
EDOC | 56.63 KB | 04.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 04.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.76 KB | 04.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 30.01.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 47.5 KB | 30.01.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 30.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 153.35 KB | 30.01.2012 | 24.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.49 KB | 30.01.2012 | 17.01.2012 | 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