OBS1, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
175 by paid taxes
93 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 "OBS1" |
| Registration number, date | 50103827661, 17.09.2014 |
| VAT number | LV50103827661 from 10.10.2014 Europe VAT register |
| Register, date | Commercial Register, 17.09.2014 |
| Legal address | Mencu iela 7, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 28.82 | 19.95 | 48.04 |
| Personal income tax (thousands, €) | 7.93 | 5.26 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 15.12 | 10.79 | 11.68 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.09.2014 |
* 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 % | 2 700 | € 1 | € 2 700 | 17.09.2014 | 17.09.2014 |
Historical addresses
| Rīga, Augusta Dombrovska iela 39-46 | Until 23.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 39 - 47 | Until 30.09.2020 | 5 years ago |
| Carnikavas nov., Garupe, Mencu iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dibinat sapulces protokolsOBS1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinat sapulces protokolsOBS1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinat sapulces protokolsOBS1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinat sapulces protokolsOBS1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DibinatajuSapulcesProtokolsALDgrupa | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | PDF (932.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (894.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 OBS1 | |||||
2014 |
Annual report | 17.09.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2014 OBS1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.83 KB | 22.09.2014 | 12.09.2014 | 1 |
Memorandum of association |
TIF | 37.41 KB | 22.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 43.65 KB | 22.09.2014 | 12.09.2014 | 2 |
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 | 70.42 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
TIF | 102.83 KB | 25.09.2020 | 23.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 24.68 KB | 25.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 25.09.2014 | 23.09.2014 | 2 |
Submission/Application |
TIF | 251.43 KB | 25.09.2014 | 18.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.02 KB | 22.09.2014 | 17.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 22.09.2014 | 12.09.2014 | 1 |
Application |
TIF | 223.65 KB | 22.09.2014 | 12.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 22.09.2014 | 12.09.2014 | 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
