OBERON TEHNIKA, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
8 by profit
27 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OBERON TEHNIKA"
Registration number, date 40003890338, 18.01.2007
VAT number LV40003890338 from 14.02.2007 Europe VAT register
Register, date Commercial Register, 18.01.2007
Legal address Krustpils iela 121A, Rīga, LV-1057 Check address owners
Fixed capital 56 896 EUR, registered payment 16.09.2014
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, €) 354.43 262.9 438.21
Personal income tax (thousands, €) 111.97 91.85 180.23
Statutory social insurance contributions (thousands, €) 349.28 267.12 365.44
Average employees count 65 69 76
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2008

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.  01.04.2008

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.  01.04.2008
* 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

34.08 % 303 € 64 € 19 392 Latvia 01.08.2014 16.09.2014

Natural person

32.96 % 293 € 64 € 18 752 Latvia 01.08.2014 16.09.2014

Natural person

32.96 % 293 € 64 € 18 752 Latvia 01.08.2014 16.09.2014

Apply information changes

ML

"Oberon tehnika", SIA

Murmastienes 5, Rīga, LV-1073 Check address owners

Elektromontāža, elektroinstalācija

http://oberoning.com

Historical addresses

Rīga, Ganību dambis 36-304 Until 13.06.2008 16 years ago
Rīga, Dzelzavas iela 25-238 Until 08.09.2010 14 years ago
Rīga, Madonas iela 27-96 Until 07.10.2015 9 years ago
Rīga, Katlakalna iela 13 Until 31.07.2018 6 years ago
Rīga, Lejupes iela 7B Until 24.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
2023GP vad bas z nojums PDF
OBERON TEHNIKA SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
OBERON TEHNIKA RZ 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
OBERON TEHNIKA RZ 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
OBERON TEHNIKA RZ 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
OBERON TEHNIKA RZ 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
SKMBT C22019042910000 PDF
SKMBT C22019042910400 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SKMBT C22018042014120 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
rutkis noraksts PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin oberon 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
SKMBT C25015042212521 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zin ODT

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 19.07.2011  TIF (325.27 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  ZIP (11.75 KB)

2007

 Annual report 15.01.2009  TIF (915.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 39.45 KB 02.04.2024 26.03.2024 1

Amendments to the Articles of Association

 TIF 62.65 KB 31.05.2017 20.05.2017 1

Articles of Association

 TIF 78.39 KB 31.05.2017 02.05.2017 2

Shareholders’ register

TIF 56.13 KB 17.09.2014 01.08.2014 2

Amendments to the Articles of Association

 TIF 26.06 KB 17.09.2014 22.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 31.95 KB 17.09.2014 21.07.2014 1

Amendments to the Articles of Association

 TIF 14.35 KB 07.04.2008 05.02.2008 1

Articles of Association

 TIF 20.88 KB 07.04.2008 05.02.2008 1

Shareholders’ register

TIF 21.11 KB 07.04.2008 05.02.2008 1

Articles of Association

 TIF 20.48 KB 19.01.2007 10.01.2007 2

Memorandum of association

 TIF 46.56 KB 19.01.2007 10.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.59 KB 24.07.2024 24.07.2024 2

Application

 EDOC 48.88 KB 02.04.2024 26.03.2024 2

Protocols/decisions of a company/organisation

 EDOC 44.88 KB 02.04.2024 26.03.2024 3

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 31.07.2018 31.07.2018 2

Confirmation or consent to legal address

 TIF 12.77 KB 30.07.2018 25.07.2018 1

Application

 TIF 98.05 KB 24.07.2018 11.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 05.06.2017 05.06.2017 2

Application

 TIF 90.35 KB 31.05.2017 02.05.2017 3

Protocols/decisions of a company/organisation

 TIF 106.18 KB 31.05.2017 02.05.2017 3

Power of attorney, act of empowerment

 TIF 21.43 KB 31.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.5 KB 12.10.2015 07.10.2015 1

Confirmation or consent to legal address

 TIF 14.36 KB 12.10.2015 24.09.2015 1

Application

 TIF 125.47 KB 12.10.2015 10.09.2015 2

Power of attorney, act of empowerment

 TIF 28.3 KB 12.10.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.96 KB 17.09.2014 16.09.2014 2

Application

 TIF 113.26 KB 17.09.2014 27.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.58 KB 17.09.2014 01.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 65.69 KB 17.09.2014 22.07.2014 2

Protocols/decisions of a company/organisation

 TIF 71.8 KB 17.09.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.19 KB 09.09.2010 08.09.2010 1

Announcement regarding the legal address

 TIF 21.02 KB 09.09.2010 06.09.2010 1

Application

 TIF 209.62 KB 09.09.2010 06.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.07 KB 17.06.2008 13.06.2008 1

Receipts on the publication and state fees

 TIF 29.49 KB 17.06.2008 10.06.2008 2

Application

 TIF 90.92 KB 17.06.2008 26.05.2008 2

Protocols/decisions of a company/organisation

 TIF 33.22 KB 17.06.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.05 KB 07.04.2008 01.04.2008 2

Receipts on the publication and state fees

 TIF 15.98 KB 30.04.2015 27.02.2008 1

Receipts on the publication and state fees

 TIF 42.86 KB 30.04.2015 21.02.2008 2

Application

 TIF 107.91 KB 07.04.2008 05.02.2008 3

Protocols/decisions of a company/organisation

 TIF 41.41 KB 07.04.2008 05.02.2008 1

Sample report

 TIF 26.95 KB 07.04.2008 25.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 19.01.2007 18.01.2007 1

Registration certificates

 TIF 34.87 KB 19.01.2007 18.01.2007 1

Receipts on the publication and state fees

 TIF 27.3 KB 19.01.2007 15.01.2007 2

Application

 TIF 138.12 KB 19.01.2007 11.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 19.01.2007 11.01.2007 1

Announcement regarding the legal address

 TIF 7.95 KB 19.01.2007 10.01.2007 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