OBEREKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OBEREKS"
Registration number, date 40103178617, 03.07.2008
VAT number None (excluded 29.06.2022) Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address Zemgales iela 12 k-2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 840 EUR, registered payment 26.08.2019
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, €) 0.05 -0.29 -0.48
Personal income tax (thousands, €) -0.03 0 -0.08
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2008
* 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 % 10 € 284 € 2 840 Latvia 20.08.2019 26.08.2019

Historical addresses

Rīga, Akmeņu iela 13 Until 26.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (596.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (596.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (558.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (337.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (2.33 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (306.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA Obereks 2017 ODS

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (128.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA Obereks 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Obereks 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Obereks 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Obereks 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Obereks 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Obereks 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (5.88 KB)

2008

 Annual report: Board statement 16.07.2008 - 31.12.2008 08.05.2009  RAR (5.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.18 KB 21.08.2019 20.08.2019 1

Articles of Association

 DOCX 16.59 KB 21.08.2019 20.08.2019 1

Shareholders’ register

EDOC 37.85 KB 21.08.2019 20.08.2019 1

Articles of Association

 TIF 12.49 KB 23.03.2009 02.07.2008 1

Memorandum of Association

 TIF 19.82 KB 23.03.2009 01.07.2008 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

 RTF 191.64 KB 26.08.2019 26.08.2019 2

Articles of Association

 EDOC 26.18 KB 21.08.2019 20.08.2019 1

Application

 EDOC 81.32 KB 21.08.2019 20.08.2019 2

Application

 DOCX 72.84 KB 21.08.2019 20.08.2019 2

Protocols/decisions of a company/organisation

 DOCX 24.72 KB 21.08.2019 20.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 33.41 KB 21.08.2019 20.08.2019 1

Shareholders’ register

EDOC 37.85 KB 21.08.2019 20.08.2019 1

Confirmation or consent to legal address

 TIF 17.04 KB 11.02.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 23.03.2009 03.07.2008 2

Registration certificates

 TIF 14.24 KB 23.03.2009 03.07.2008 1

Announcement regarding the legal address

 TIF 7.86 KB 23.03.2009 02.07.2008 1

Application

 TIF 71.27 KB 23.03.2009 02.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.11 KB 23.03.2009 02.07.2008 1

Receipts on the publication and state fees

 TIF 350.42 KB 23.03.2009 02.07.2008 2

Other documents

 TIF 214.94 KB 21.02.2019 06.12.2006 7
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