OB INVEST, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OB INVEST"
Registration number, date 40003758874, 01.08.2005
VAT number None (excluded 17.01.2020) Europe VAT register
Register, date Commercial Register, 01.08.2005
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.86 0.78 1.01
Personal income tax (thousands, €) 0.05 0.09 0.23
Statutory social insurance contributions (thousands, €) 0.81 0.69 0.77
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   30.06.2023
* 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 % 101 € 28 € 2 828 23.06.2023 30.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "INDUSTRIAL AIR" Until 26.03.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "CB & TC" Until 26.01.2007 18 years ago

Historical addresses

Rīga, Bauskas iela 8-17 Until 26.01.2007 18 years ago
Valmieras rajons, Valmiera, Rīgas iela 20-15 Until 26.03.2008 17 years ago
Cēsu rajons, Cēsis, Valmieras iela 20a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (80.8 KB)

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (80.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (226.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (132.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (218.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (78.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (197.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ob2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
ob2 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
ob2 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ob2 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
sia2 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
SABIED XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (16.64 KB)

2008

Annual report 02.04.2009  TIF (232.64 KB)

2007

Annual report 15.04.2008  TIF (360.04 KB)

2006

Annual report 11.10.2007  TIF (186.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.51 KB 30.06.2023 23.06.2023 1

Shareholders’ register

EDOC 24.59 KB 30.06.2023 23.06.2023 1

Amendments to the Articles of Association

TIF 34.16 KB 04.03.2025 22.10.2008 1

Articles of Association

TIF 207.9 KB 29.06.2023 22.10.2008 5

Shareholders’ register

TIF 22.09 KB 29.06.2023 22.10.2008 1

Articles of Association

TIF 215.39 KB 04.03.2025 26.03.2008 5

Amendments to the Articles of Association

TIF 45.55 KB 04.03.2025 14.03.2008 2

Shareholders’ register

TIF 25.65 KB 04.03.2025 14.03.2008 1

Amendments to the Articles of Association

TIF 15.52 KB 04.03.2025 23.01.2007 1

Articles of Association

TIF 230.6 KB 04.03.2025 23.01.2007 5

Shareholders’ register

TIF 21.95 KB 04.03.2025 23.01.2007 1

Articles of Association

TIF 239.87 KB 04.03.2025 20.07.2005 5

Memorandum of Association

TIF 92.54 KB 04.03.2025 20.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.66 KB 30.06.2023 25.06.2023 1

Protocols/decisions of a company/organisation

EDOC 24.89 KB 30.06.2023 23.06.2023 1

Protocols/decisions of a company/organisation

EDOC 12.01 KB 30.06.2023 19.04.2023 1

Application

EDOC 47.84 KB 14.04.2023 11.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.35 KB 14.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

TIF 50.44 KB 04.03.2025 05.10.2011 2

Application

TIF 184.65 KB 04.03.2025 30.09.2011 5

Consent of a member of the Board / executive director

TIF 39.37 KB 04.03.2025 14.09.2011 2

Protocols/decisions of a company/organisation

TIF 29.7 KB 04.03.2025 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 58.4 KB 04.03.2025 27.10.2008 2

Application

TIF 181.95 KB 04.03.2025 22.10.2008 4

Other documents

TIF 18.78 KB 04.03.2025 22.10.2008 1

Protocols/decisions of a company/organisation

TIF 83.92 KB 04.03.2025 22.10.2008 2

Receipts on the publication and state fees

TIF 22.18 KB 04.03.2025 22.10.2008 1

Receipts on the publication and state fees

TIF 18.01 KB 04.03.2025 22.10.2008 1

Sample report

TIF 30.65 KB 04.03.2025 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 93.68 KB 04.03.2025 26.03.2008 2

Registration certificates

TIF 31.84 KB 04.03.2025 26.03.2008 1

Receipts on the publication and state fees

TIF 19.06 KB 04.03.2025 25.03.2008 1

Receipts on the publication and state fees

TIF 21.04 KB 04.03.2025 17.03.2008 1

Sample report

TIF 24.59 KB 04.03.2025 15.03.2008 1

Announcement regarding the legal address

TIF 18.68 KB 04.03.2025 14.03.2008 1

Application

TIF 207.7 KB 04.03.2025 14.03.2008 4

Protocols/decisions of a company/organisation

TIF 111.01 KB 04.03.2025 14.03.2008 2

Sample report

TIF 37.12 KB 04.03.2025 14.03.2008 1

Receipts on the publication and state fees

TIF 17.24 KB 04.03.2025 17.02.2008 1

Decisions / letters / protocols of public notaries

TIF 52.15 KB 04.03.2025 26.01.2007 2

Registration certificates

TIF 22.32 KB 04.03.2025 26.01.2007 1

Registration certificates

TIF 30.21 KB 04.03.2025 26.01.2007 1

Announcement regarding the legal address

TIF 20.18 KB 04.03.2025 23.01.2007 1

Application

TIF 101.24 KB 04.03.2025 23.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 04.03.2025 23.01.2007 1

Protocols/decisions of a company/organisation

TIF 59.48 KB 04.03.2025 23.01.2007 2

Receipts on the publication and state fees

TIF 21.61 KB 04.03.2025 23.01.2007 1

Receipts on the publication and state fees

TIF 17.43 KB 04.03.2025 23.01.2007 1

Receipts on the publication and state fees

TIF 20.72 KB 04.03.2025 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 04.03.2025 01.08.2005 1

Registration certificates

TIF 23.98 KB 04.03.2025 01.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 04.03.2025 27.07.2005 1

Receipts on the publication and state fees

TIF 40.85 KB 04.03.2025 27.07.2005 1

Receipts on the publication and state fees

TIF 43.2 KB 04.03.2025 27.07.2005 1

Application

TIF 128.21 KB 04.03.2025 25.07.2005 4

Announcement regarding the legal address

TIF 16.76 KB 04.03.2025 20.07.2005 1

Consent of a member of the Board / executive director

TIF 14.59 KB 04.03.2025 20.07.2005 1

Sample report

TIF 26.74 KB 04.03.2025 19.07.2005 1

Consent of the auditor

TIF 14.37 KB 04.03.2025 18.07.2005 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
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