OBP grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OBP grupa"
Registration number, date 40103779410, 14.04.2014
VAT number None (excluded 12.04.2021) Europe VAT register
Register, date Commercial Register, 14.04.2014
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Mārupes nov., Mārupe, Pededzes iela 48 Until 04.09.2014 10 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (168.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (114.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (635.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (2.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 14.04.2014 - 31.12.2014 02.05.2015  HTML (90.51 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.98 KB 30.11.2018 29.11.2018 2

Articles of Association

TIF 12.08 KB 19.05.2014 10.04.2014 1

Memorandum of Association

TIF 27.75 KB 19.05.2014 10.04.2014 1

Shareholders’ register

TIF 40.3 KB 19.05.2014 10.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.05 KB 26.05.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 10.11.2022 10.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 102.76 KB 07.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 05.12.2018 05.12.2018 2

Application

TIF 372.05 KB 05.12.2018 29.11.2018 10

Protocols/decisions of a company/organisation

TIF 39.04 KB 05.12.2018 29.11.2018 2

Notice of a member of the Board regarding the resignation

TIF 10 KB 30.11.2018 29.11.2018 1

Consent of a member of the Board / executive director

TIF 36.53 KB 30.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.6 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 91.77 KB 08.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 70.94 KB 08.09.2014 04.09.2014 2

Application

TIF 184.39 KB 08.09.2014 01.09.2014 4

Confirmation or consent to legal address

TIF 26.81 KB 08.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 77.48 KB 19.05.2014 14.04.2014 2

Registration certificates

TIF 30.02 KB 19.05.2014 14.04.2014 1

Application

TIF 201.86 KB 19.05.2014 10.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 28.4 KB 19.05.2014 10.04.2014 1

Announcement regarding the legal address

TIF 10.77 KB 19.05.2014 07.04.2014 1

Confirmation or consent to legal address

TIF 16.22 KB 19.05.2014 07.04.2014 1

Consent of a member of the Board / executive director

TIF 11.05 KB 19.05.2014 07.04.2014 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