OBBA CARBON, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
9 by paid taxes
3 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 | SIA "OBBA CARBON" |
| Registration number, date | 40203144091, 17.05.2018 |
| VAT number | LV40203144091 from 05.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | Sporta iela 1A, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 300 000 EUR, registered payment 09.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OBBA CARBON, SIA
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
- Has contacts
- Positive 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, €) | 205.87 | 191.5 | 173.03 |
| Personal income tax (thousands, €) | 68.1 | 62.81 | 73.02 |
| Statutory social insurance contributions (thousands, €) | 124.32 | 113.16 | 133.51 |
| Average employees count | 29 | 28 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 |
* 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 |
60 % | 1 380 000 | € 1 | € 1 380 000 | Russian Federation | 23.08.2023 | 09.11.2023 |
JONART FINANCES LLCReg. no. 504406901 R.C.S. Evry
|
40 % | 920 000 | € 1 | € 920 000 | France | 23.08.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"OBBA Carbon", SIA
"Virši 44", Mārciena, Mārcienas pagasts, Madonas nov., LV-4852 Check address owners
Kurināmais
Historical addresses
| Pļaviņu nov., Pļaviņas, Sporta iela 1A | Until 20.03.2019 | 5 years ago |
|---|---|---|
| Madonas nov., Mārcienas pag., Mārciena, "Virši 44" | Until 30.01.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zibojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums OBBA CARBON | |||||
| revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Carbon vadibas zinojums | |||||
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 28.04.2019 | PDF (175.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.38 KB | 09.11.2023 | 23.08.2023 | 1 |
Articles of Association |
EDOC | 465.91 KB | 09.11.2023 | 18.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 432.69 KB | 01.11.2023 | 18.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.43 MB | 01.11.2023 | 18.08.2023 | 2 |
Articles of Association |
TIF | 3.18 MB | 02.12.2021 | 01.11.2021 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 1.39 MB | 02.12.2021 | 01.11.2021 | 2 |
Shareholders’ register |
TIF | 1.11 MB | 02.12.2021 | 01.11.2021 | 3 |
Shareholders’ register |
TIF | 113.48 KB | 30.08.2021 | 30.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 339.71 KB | 12.06.2020 | 02.03.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.47 KB | 21.01.2020 | 15.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 30.18 KB | 19.03.2019 | 04.03.2019 | 1 |
Articles of Association |
TIF | 209.27 KB | 19.03.2019 | 04.03.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 57.9 KB | 19.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
TIF | 162.42 KB | 19.03.2019 | 04.03.2019 | 4 |
Memorandum of association |
TIF | 232.87 KB | 16.05.2018 | 03.05.2018 | 4 |
Articles of Association |
TIF | 118.95 KB | 10.05.2018 | 03.05.2018 | 4 |
Shareholders’ register |
TIF | 106 KB | 17.05.2018 | 18.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.97 KB | 10.05.2018 | 12.04.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.31 KB | 10.05.2018 | 12.04.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.11 KB | 10.05.2018 | 12.04.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 30.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 50.28 KB | 09.11.2023 | 31.10.2023 | 3 |
Acceptance-conveyance act |
EDOC | 316.25 KB | 09.11.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 668.64 KB | 09.11.2023 | 23.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 296.31 KB | 09.11.2023 | 18.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 568.8 KB | 09.11.2023 | 18.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 593.4 KB | 01.11.2023 | 18.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 516.66 KB | 01.11.2023 | 18.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.12.2021 | 07.12.2021 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 253.71 KB | 02.12.2021 | 01.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 587.33 KB | 02.12.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
TIF | 226.47 KB | 30.08.2021 | 30.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.44 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 66.58 KB | 18.06.2020 | 09.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 252.83 KB | 12.06.2020 | 02.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 20.03.2019 | 20.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 13.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 586.38 KB | 19.03.2019 | 04.03.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 490.85 KB | 19.03.2019 | 04.03.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.3 KB | 13.03.2019 | 04.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 13.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 17.05.2018 | 17.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 10.05.2018 | 08.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.62 KB | 10.05.2018 | 03.05.2018 | 1 |
Application |
TIF | 367.65 KB | 10.05.2018 | 03.05.2018 | 9 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 10.05.2018 | 03.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 66.38 KB | 10.05.2018 | 03.05.2018 | 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