Obelux, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
407 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Obelux
Registration number, date 40203350263, 01.10.2021
VAT number LV40203350263 from 24.01.2022 Europe VAT register
Register, date Commercial Register, 01.10.2021
Legal address Jasmuižas iela 18 k-1 – 34, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2021
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, €) 36.74 50.1 0
Personal income tax (thousands, €) 16.08 15.97 0
Statutory social insurance contributions (thousands, €) 21.06 34.7 0
Average employees count 4 9 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
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   24.05.2022
* 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 % 2 800 € 1 € 2 800 17.05.2022 24.05.2022

Historical addresses

Rīga, Ēbelmuižas iela 10 - 69 Until 31.01.2025 19 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.10.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.10.2021 - 31.12.2022 30.05.2023  PDF (429.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 29.06 KB 24.05.2022 17.05.2022 1

Shareholders’ register

DOCX 29.06 KB 24.05.2022 17.05.2022 1

Amendments to the Articles of Association

DOCX 25.99 KB 08.10.2021 01.10.2021 1

Amendments to the Articles of Association

DOCX 25.99 KB 08.10.2021 01.10.2021 1

Articles of Association

DOCX 21.11 KB 08.10.2021 01.10.2021 1

Articles of Association

DOCX 21.11 KB 08.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.3 KB 08.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.3 KB 08.10.2021 01.10.2021 1

Shareholders’ register

DOCX 28.38 KB 08.10.2021 01.10.2021 1

Shareholders’ register

DOCX 28.38 KB 08.10.2021 01.10.2021 1

Articles of Association

DOCX 27.34 KB 01.10.2021 29.09.2021 1

Memorandum of Association

DOCX 27.78 KB 01.10.2021 29.09.2021 1

Shareholders’ register

DOCX 25.38 KB 01.10.2021 29.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.83 KB 31.01.2025 28.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 01.09.2022 01.09.2022 2

Application

DOCX 46.26 KB 01.09.2022 26.08.2022 2

Application

DOCX 46.26 KB 01.09.2022 26.08.2022 2

Protocols/decisions of a company/organisation

DOCX 29.31 KB 01.09.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.31 KB 01.09.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 24.05.2022 24.05.2022 2

Application

DOCX 48.92 KB 24.05.2022 17.05.2022 1

Application

DOCX 48.92 KB 24.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.11 KB 24.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.11 KB 24.05.2022 17.05.2022 1

Shareholders’ register

EDOC 40.42 KB 24.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 08.10.2021 08.10.2021 2

Application

DOCX 48.85 KB 08.10.2021 04.10.2021 1

Application

DOCX 48.85 KB 08.10.2021 04.10.2021 1

Amendments to the Articles of Association

EDOC 29.12 KB 08.10.2021 01.10.2021 1

Articles of Association

EDOC 24.87 KB 08.10.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27 KB 08.10.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27 KB 08.10.2021 01.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 26.8 KB 08.10.2021 01.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 26.8 KB 08.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 28.61 KB 08.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 28.61 KB 08.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.24 KB 08.10.2021 01.10.2021 1

Shareholders’ register

EDOC 31.3 KB 08.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 01.10.2021 01.10.2021 2

Articles of Association

EDOC 30.17 KB 01.10.2021 29.09.2021 1

Application

EDOC 46.05 KB 01.10.2021 29.09.2021 1

Application

DOCX 43.31 KB 01.10.2021 29.09.2021 1

Memorandum of Association

EDOC 30.75 KB 01.10.2021 29.09.2021 1

Shareholders’ register

EDOC 28.97 KB 01.10.2021 29.09.2021 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