OBBA TRADING, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 26.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OBBA TRADING" |
| Registration number, date | 40203015570, 26.08.2016 |
| VAT number | None (excluded 26.06.2020) Europe VAT register |
| Register, date | Commercial Register, 26.08.2016 |
| Legal address | Sporta iela 1A, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 5 600 EUR , registered 19.07.2019 (registered payment 19.07.2019: 5 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 201.59 | 115.79 | 49.33 |
| Personal income tax (thousands, €) | 41.36 | 26.65 | 16.65 |
| Statutory social insurance contributions (thousands, €) | 93.45 | 63.79 | 30.71 |
| Average employees count | 25 | 23 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Viršu iela 7 - 36 | Until 04.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums OBBA trading | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zibojums | |||||
2017 |
Annual report | 26.08.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 339.71 KB | 26.06.2020 | 02.03.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 171.46 KB | 21.01.2020 | 15.01.2020 | 4 |
Shareholders’ register |
TIF | 122.29 KB | 12.12.2019 | 11.12.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.07 KB | 12.12.2019 | 29.11.2019 | 6 |
Shareholders’ register |
TIF | 74.26 KB | 19.07.2019 | 03.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 19.07.2019 | 13.03.2019 | 1 |
Articles of Association |
TIF | 91.13 KB | 19.07.2019 | 13.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 19.07.2019 | 13.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 424.05 KB | 18.07.2019 | 13.03.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 227.63 KB | 30.01.2019 | 29.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 20.09.2018 | 19.09.2018 | 1 |
Articles of Association |
TIF | 79.03 KB | 20.09.2018 | 19.09.2018 | 3 |
Shareholders’ register |
TIF | 190.56 KB | 24.11.2017 | 21.11.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.66 KB | 21.11.2017 | 24.10.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.8 KB | 21.11.2017 | 24.10.2017 | 6 |
Articles of Association |
TIF | 20.64 KB | 29.08.2016 | 19.08.2016 | 1 |
Memorandum of association |
TIF | 72.85 KB | 29.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 339.39 KB | 29.08.2016 | 19.08.2016 | 5 |
Articles of Association |
TIF | 128.29 KB | 29.08.2016 | 14.05.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 64.77 KB | 26.06.2020 | 09.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 252.71 KB | 26.06.2020 | 02.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 24.01.2020 | 24.01.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 26.28 KB | 21.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 189.57 KB | 11.12.2019 | 11.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 58.42 KB | 11.12.2019 | 11.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 57.7 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 100.91 KB | 19.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 63.57 KB | 18.07.2019 | 15.07.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.89 KB | 19.07.2019 | 13.03.2019 | 1 |
Appraisal reports |
TIF | 119.88 KB | 18.07.2019 | 13.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.69 KB | 18.07.2019 | 13.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 01.02.2019 | 01.02.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 25.96 KB | 30.01.2019 | 29.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 62.49 KB | 30.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 257.38 KB | 25.09.2018 | 19.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 20.09.2018 | 19.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 88.44 KB | 21.11.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 71.9 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 97.39 KB | 03.04.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 03.04.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 62.37 KB | 03.04.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 29.08.2016 | 26.08.2016 | 2 |
Registration certificates |
TIF | 28.08 KB | 29.08.2016 | 26.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 29.08.2016 | 19.08.2016 | 1 |
Application |
TIF | 689.72 KB | 29.08.2016 | 19.08.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.15 KB | 29.08.2016 | 19.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 29.08.2016 | 19.08.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 437.61 KB | 29.08.2016 | 11.08.2016 | 7 |
Articles of association of foreign organisations and translations thereof |
TIF | 155.69 KB | 20.09.2018 | 14.05.2014 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.51 MB | 12.12.2019 | 07.05.2008 | 55 |
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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