OEM Automatic, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
63 by profit
77 by paid taxes
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 "OEM Automatic" |
| Registration number, date | 40003942377, 26.07.2007 |
| VAT number | LV40003942377 from 20.02.2008 Europe VAT register |
| Register, date | Commercial Register, 26.07.2007 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 145 124 EUR, registered payment 10.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 8.39 | 21.78 | 38.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.11.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
OEM International ABReg. no. 556184-6691
|
100 % | 1 022 | € 142 | € 145 124 | Sweden | 04.02.2014 | 10.05.2014 |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 29.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 20.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (83.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (84.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (195.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (150.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OEM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OEM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OEM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OEM Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OEM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 OEM | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (327.18 KB) | |
2008 |
Annual report: Board statement | 26.07.2007 - 31.12.2008 | 05.01.2010 | JPEG (107.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.97 KB | 02.11.2021 | 14.09.2021 | 14 |
Shareholders’ register |
TIF | 460.24 KB | 12.05.2014 | 04.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 24.4 KB | 12.05.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 34.6 KB | 12.05.2014 | 03.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 25.01.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 23.21 KB | 25.01.2011 | 27.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.53 KB | 25.01.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 28.25 KB | 25.01.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 14.76 KB | 29.08.2007 | 28.06.2007 | 1 |
Memorandum of association |
TIF | 28.87 KB | 29.08.2007 | 28.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 696.59 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 30.11.2021 | 30.11.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 144.35 KB | 25.11.2021 | 18.10.2021 | 6 |
Application |
TIF | 206.49 KB | 02.11.2021 | 18.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.9 KB | 02.11.2021 | 20.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.05.2019 | 15.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 58.35 KB | 13.05.2019 | 09.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 92.09 KB | 13.05.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.44 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 197.11 KB | 12.05.2014 | 03.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.7 KB | 12.05.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 15.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 145.6 KB | 15.11.2013 | 05.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 48.76 KB | 15.11.2013 | 08.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.57 KB | 15.11.2013 | 08.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 114.94 KB | 15.11.2013 | 07.10.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.39 KB | 15.11.2013 | 07.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 25.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 76.24 KB | 25.01.2011 | 19.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.99 KB | 25.01.2011 | 27.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.74 KB | 25.01.2011 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 25.01.2011 | 27.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38 KB | 25.01.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 23.03.2009 | 20.03.2009 | 2 |
Application |
TIF | 44.85 KB | 23.03.2009 | 17.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 23.03.2009 | 17.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 23.03.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 31.01.2008 | 29.01.2008 | 2 |
Application |
TIF | 47.67 KB | 31.01.2008 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 31.01.2008 | 24.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 31.01.2008 | 16.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 30.06 KB | 29.08.2007 | 28.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 29.08.2007 | 26.07.2007 | 2 |
Registration certificates |
TIF | 23.59 KB | 29.08.2007 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 29.08.2007 | 12.07.2007 | 1 |
Application |
TIF | 213.53 KB | 29.08.2007 | 04.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 29.08.2007 | 02.07.2007 | 2 |
Sample report |
TIF | 49.96 KB | 29.08.2007 | 29.06.2007 | 4 |
Sample report |
TIF | 49.76 KB | 29.08.2007 | 29.06.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.38 KB | 29.08.2007 | 28.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.57 KB | 29.08.2007 | 28.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 97.16 KB | 29.08.2007 | 21.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 54.82 KB | 12.05.2014 | 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