Ober Haus Real Estate Latvia, SIA
Limited Liability Company, Micro company
Place in branch
751 by turnover
281 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Ober Haus Real Estate Latvia" |
| Registration number, date | 40003663198, 02.02.2004 |
| VAT number | LV40003663198 from 17.03.2004 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Ieriķu iela 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 362 900 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 38.14 | 63.9 | 75.46 |
| Personal income tax (thousands, €) | 7.44 | 11.29 | 10.93 |
| Statutory social insurance contributions (thousands, €) | 15.3 | 22.1 | 23.41 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Ober-Haus Real Estate AdvisorsReg. no. 11080798
|
100 % | 36 290 | € 10 | € 362 900 | Estonia | 13.09.2021 | 11.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 13 | Until 27.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/1 | Until 21.11.2008 | 16 years ago |
| Rīga, Brīvības iela 174A | Until 08.07.2009 | 15 years ago |
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 30.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (189.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (776.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentazinojums | |||||
| Vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums OHREL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentazinojums | |||||
| Vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Book3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums - Copy | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OHR FS 2010 1(LVL) | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (462.2 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (693.24 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (815.56 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (421.48 KB) | ||
2004 |
Annual report | 02.03.2007 | PDF (335.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.43 KB | 11.03.2022 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 11.03.2022 | 13.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 485.34 KB | 09.09.2021 | 16.07.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.56 KB | 07.09.2020 | 19.08.2020 | 12 |
Shareholders’ register |
TIF | 76.34 KB | 10.09.2021 | 19.03.2014 | 3 |
Articles of Association |
TIF | 1.05 MB | 28.04.2020 | 19.03.2014 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.69 KB | 28.04.2020 | 12.03.2014 | 4 |
Shareholders’ register |
TIF | 36.18 KB | 17.01.2011 | 08.11.2010 | 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 | 62.41 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 55.96 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 55.96 KB | 11.03.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
30.68 KB | 11.03.2022 | 13.09.2021 | 1 | |
Shareholders’ register |
EDOC | 25.43 KB | 11.03.2022 | 13.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.04 KB | 09.09.2021 | 18.08.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.9 KB | 09.09.2021 | 18.08.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.31 KB | 09.09.2021 | 16.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.31 KB | 09.09.2021 | 16.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 453.71 KB | 10.03.2022 | 27.05.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 30.10.2020 | 30.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 19.27 KB | 30.10.2020 | 27.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 25.33 KB | 30.10.2020 | 27.10.2020 | 1 |
Application |
EDOC | 76.97 KB | 30.10.2020 | 27.10.2020 | 1 |
Application |
DOCX | 71.92 KB | 30.10.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 34.5 KB | 30.10.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.2 KB | 30.10.2020 | 27.10.2020 | 1 |
Application |
DOCX | 62.31 KB | 09.09.2020 | 09.09.2020 | 9 |
Application |
DOCX | 62.31 KB | 09.09.2020 | 09.09.2020 | 9 |
Application |
EDOC | 67.35 KB | 09.09.2020 | 09.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 205.46 KB | 09.09.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 09.09.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
658.72 KB | 20.08.2020 | 17.08.2020 | 3 | |
Application |
658.72 KB | 20.08.2020 | 17.08.2020 | 3 | |
Application |
EDOC | 628.88 KB | 20.08.2020 | 17.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.66 KB | 20.08.2020 | 17.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.44 KB | 20.08.2020 | 17.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.44 KB | 20.08.2020 | 17.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.45 KB | 08.09.2020 | 11.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.73 KB | 08.09.2020 | 11.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.7 KB | 11.08.2020 | 15.07.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
91.64 KB | 09.09.2020 | 13.07.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
91.65 KB | 09.09.2020 | 13.07.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
92 KB | 09.09.2020 | 13.07.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
66.31 KB | 09.09.2020 | 30.06.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
66.37 KB | 09.09.2020 | 30.06.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.09 KB | 09.09.2020 | 26.05.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.32 KB | 09.09.2020 | 26.05.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.16 KB | 09.09.2020 | 26.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 49 KB | 09.09.2020 | 20.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.81 KB | 09.09.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 136.92 KB | 06.01.2020 | 30.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.34 KB | 06.01.2020 | 30.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.04 KB | 06.01.2020 | 30.12.2019 | 4 |
Copy of the personal identification document |
TIF | 4.08 MB | 10.12.2021 | 16.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 114.86 KB | 27.02.2019 | 27.02.2019 | 3 |
Copy of the personal identification document |
TIF | 142.92 KB | 07.09.2020 | 24.10.2017 | 6 |
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