OBA GROUP, SIA

Limited Liability Company, Small company
Place in branch
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OBA GROUP"
Registration number, date 40003833180, 13.06.2006
VAT number LV40003833180 from 14.03.2007 Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Annas Brigaderes iela 4 – 32, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 02.09.2014
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, €) -13.68 10.88 -12.75
Personal income tax (thousands, €) 15.02 15.88 11.19
Statutory social insurance contributions (thousands, €) 25.3 26.58 14.53
Average employees count 11 11 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2007
* 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 Latvia 27.08.2014 02.09.2014

Apply information changes

ML

"Oba Group", SIA

Ezera 22A, Rīga, LV-1034 Check address owners

Loģistika

http://www.obagroup.lv

Historical addresses

Rīga, Maskavas iela 266/5-30 Until 15.06.2007 17 years ago
Rīga, Maskavas iela 100/102 Until 12.01.2011 13 years ago
Rīga, Uriekstes iela 3 Until 24.08.2015 9 years ago
Rīga, Ezera iela 22 Until 04.06.2020 4 years ago
Rīga, Detlava Brantkalna iela 4 - 32 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
VadZ GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.10.2023  ZIP €11.00
Annual report 2022 PDF
VadZinojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZinojums 2019 PDF

2018

 Annual report 19.07.2019  TIF (1.17 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (5.81 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.67 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.06.2012  HTML (99.46 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
OBA GROUP SLEDZENS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (1.32 MB)

2008

 Annual report 15.04.2009  TIF (698.85 KB)

2006

 Annual report 22.05.2007  TIF (543.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 21.26 KB 28.08.2014 27.08.2014 1

Amendments to the Articles of Association

 DOCX 21.26 KB 28.08.2014 27.08.2014 1

Articles of Association

 DOCX 21.51 KB 28.08.2014 27.08.2014 1

Articles of Association

 DOCX 21.51 KB 28.08.2014 27.08.2014 1

Shareholders’ register

DOCX 15.74 KB 28.08.2014 27.08.2014 1

Shareholders’ register

DOCX 15.74 KB 28.08.2014 27.08.2014 1

Amendments to the Articles of Association

 TIF 7.14 KB 21.07.2011 17.11.2010 1

Articles of Association

 TIF 17.99 KB 21.07.2011 17.11.2010 1

Shareholders’ register

TIF 11.89 KB 21.07.2011 17.11.2010 1

Amendments to the Articles of Association

 TIF 13.25 KB 21.07.2011 01.06.2007 1

Articles of Association

 TIF 19.6 KB 21.07.2011 01.06.2007 1

Shareholders’ register

TIF 14.72 KB 21.07.2011 01.06.2007 1

Articles of Association

 TIF 18.68 KB 21.07.2011 08.06.2006 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 65.61 KB 04.06.2020 04.06.2020 1

Announcement regarding the legal address

 EDOC 19.93 KB 04.06.2020 29.05.2020 1

Announcement regarding the legal address

 DOCX 13.92 KB 04.06.2020 29.05.2020 1

Application

 EDOC 45.82 KB 04.06.2020 29.05.2020 2

Application

 DOCX 40.47 KB 04.06.2020 29.05.2020 2

Confirmation or consent to legal address

 EDOC 19.44 KB 04.06.2020 11.05.2020 1

Confirmation or consent to legal address

 DOCX 13.25 KB 04.06.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 23.01.2018 23.01.2018 2

Statement regarding the beneficial owners

 TIF 208.78 KB 19.01.2018 17.01.2018 5

Decisions / letters / protocols of public notaries

 TIF 43.44 KB 26.08.2015 24.08.2015 2

Application

 TIF 112.91 KB 26.08.2015 17.08.2015 2

Confirmation or consent to legal address

 TIF 16.76 KB 26.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 02.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.05 KB 02.09.2014 02.09.2014 1

Amendments to the Articles of Association

 EDOC 37.69 KB 28.08.2014 27.08.2014 1

Articles of Association

 EDOC 38.07 KB 28.08.2014 27.08.2014 1

Application

 DOCX 31.13 KB 28.08.2014 27.08.2014 2

Application

 DOCX 31.13 KB 28.08.2014 27.08.2014 2

Application

 EDOC 46.93 KB 28.08.2014 27.08.2014 2

Protocols/decisions of a company/organisation

 DOCX 21.26 KB 28.08.2014 27.08.2014 1

Protocols/decisions of a company/organisation

 DOCX 21.26 KB 28.08.2014 27.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 37.69 KB 28.08.2014 27.08.2014 1

Shareholders’ register

EDOC 32.49 KB 28.08.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.28 KB 21.07.2011 12.01.2011 1

Application

 TIF 117.49 KB 21.07.2011 05.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 21.07.2011 24.11.2010 2

Application

 TIF 96.46 KB 21.07.2011 17.11.2010 2

Protocols/decisions of a company/organisation

 TIF 12.28 KB 21.07.2011 17.11.2010 1

Announcement regarding the legal address

 TIF 8.64 KB 21.07.2011 05.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.09 KB 21.07.2011 15.06.2007 2

Receipts on the publication and state fees

 TIF 37.16 KB 21.07.2011 12.06.2007 2

Application

 TIF 177 KB 21.07.2011 11.06.2007 5

Protocols/decisions of a company/organisation

 TIF 44.83 KB 21.07.2011 01.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 42.91 KB 21.07.2011 13.06.2006 2

Registration certificates

 TIF 23.02 KB 21.07.2011 13.06.2006 1

Announcement regarding the legal address

 TIF 10.14 KB 21.07.2011 08.06.2006 1

Application

 TIF 207.63 KB 21.07.2011 08.06.2006 6

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 21.07.2011 08.06.2006 1

Consent of a member of the Board / executive director

 TIF 24.99 KB 21.07.2011 08.06.2006 3

Gift agreement

 TIF 53.38 KB 21.07.2011 08.06.2006 2

Receipts on the publication and state fees

 TIF 37.94 KB 21.07.2011 08.06.2006 2

Sample report

 TIF 21.73 KB 21.07.2011 08.06.2006 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