OSKADA, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
797 by profit
284 by paid taxes
45 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 "OSKADA" |
| Registration number, date | 50003816981, 07.04.2006 |
| VAT number | LV50003816981 from 23.10.2008 Europe VAT register |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | Strazdumuižas iela 80, Rīga, LV-1024 Check address owners |
| Fixed capital | 22 740 EUR, registered payment 01.06.2016 |
| 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
- Has contacts
- 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, €) | 35.15 | 27.14 | 29.97 |
| Personal income tax (thousands, €) | 5.64 | 3.68 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 9.94 | 6.57 | 4.16 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 16.07.2020 | 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 | Jointly with all persons entitled to represent | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.12.2023 |
* 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 |
33.33 % | 758 | € 10 | € 7 580 | Latvia | 30.11.2023 | 15.12.2023 |
Natural person |
33.33 % | 758 | € 10 | € 7 580 | Latvia | 30.11.2023 | 15.12.2023 |
Natural person |
33.33 % | 758 | € 10 | € 7 580 | Latvia | 30.11.2023 | 15.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.12.2023 |
Right to represent individually |
Natural person
(from 15.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pāles iela 14 | Until 24.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 02 05 2024 scan | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Oskada vadibas zin 2022 20230420 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Oskada vadibas zin 2021 20220630 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Oskada Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Oskada vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Oskada vadibas zin 2018 20190423 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Oskada | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Oskada vadibas zin 2016 20170424 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Oskada 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Oskada Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oskada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums2012N | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zninojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Vadiba zinojumsOskada | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (2.85 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.97 MB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (263.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 102.08 KB | 13.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
134.99 KB | 16.07.2020 | 26.05.2020 | 1 | |
Articles of Association |
TIF | 32.33 KB | 08.06.2016 | 26.04.2016 | 1 |
Shareholders’ register |
95.87 KB | 13.05.2016 | 26.04.2016 | 1 | |
Shareholders’ register |
TIF | 82.84 KB | 12.05.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 18.26 KB | 26.04.2010 | 29.12.2009 | 1 |
Articles of Association |
TIF | 32.31 KB | 26.04.2010 | 11.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.8 KB | 26.04.2010 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 26.04.2010 | 14.08.2009 | 1 |
Articles of Association |
TIF | 26.5 KB | 26.04.2010 | 28.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.66 KB | 26.04.2010 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 26.04.2010 | 28.04.2009 | 1 |
Articles of Association |
TIF | 26.46 KB | 26.04.2010 | 04.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.57 KB | 26.04.2010 | 04.11.2008 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 26.04.2010 | 04.11.2008 | 1 |
Articles of Association |
TIF | 26.91 KB | 26.04.2010 | 21.03.2006 | 1 |
Memorandum of association |
TIF | 69.12 KB | 26.04.2010 | 21.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.98 KB | 12.12.2023 | 12.12.2023 | 4 |
Application |
EDOC | 89.79 KB | 12.12.2023 | 12.12.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 68.21 KB | 13.12.2023 | 30.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
97.04 KB | 16.07.2020 | 13.07.2020 | 5 | |
Application |
66.42 KB | 16.07.2020 | 13.07.2020 | 5 | |
Shareholders’ register |
134.99 KB | 16.07.2020 | 26.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
6.6 MB | 22.08.2016 | 19.08.2016 | 24 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
162.24 KB | 13.05.2016 | 12.05.2016 | 2 | |
Application |
131.42 KB | 13.05.2016 | 12.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 08.06.2016 | 26.04.2016 | 2 |
Shareholders’ register |
95.87 KB | 13.05.2016 | 26.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 190.55 KB | 12.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 29.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 68.16 KB | 29.08.2011 | 22.08.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.07 KB | 29.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 26.04.2010 | 25.02.2010 | 2 |
Application |
TIF | 77.16 KB | 26.04.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 26.04.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 26.04.2010 | 15.01.2010 | 2 |
Application |
TIF | 70.65 KB | 26.04.2010 | 29.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.99 KB | 26.04.2010 | 29.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.46 KB | 26.04.2010 | 11.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 26.04.2010 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 26.04.2010 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 26.04.2010 | 20.08.2009 | 1 |
Application |
TIF | 78.54 KB | 26.04.2010 | 14.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 26.04.2010 | 14.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 26.04.2010 | 28.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.94 KB | 26.04.2010 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 26.04.2010 | 11.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.86 KB | 26.04.2010 | 08.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.8 KB | 26.04.2010 | 08.06.2009 | 3 |
Application |
TIF | 64.46 KB | 26.04.2010 | 05.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.08 KB | 26.04.2010 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 26.04.2010 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 26.04.2010 | 13.11.2008 | 2 |
Sample report |
TIF | 24.69 KB | 26.04.2010 | 13.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 26.04.2010 | 11.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 26.04.2010 | 05.11.2008 | 1 |
Application |
TIF | 111.01 KB | 26.04.2010 | 04.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 26.04.2010 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 26.04.2010 | 02.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.61 KB | 26.04.2010 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 26.04.2010 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 26.04.2010 | 11.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 26.04.2010 | 30.04.2007 | 1 |
Application |
TIF | 70.51 KB | 26.04.2010 | 17.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 26.04.2010 | 01.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 26.04.2010 | 07.04.2006 | 1 |
Registration certificates |
TIF | 22.34 KB | 26.04.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 26.04.2010 | 03.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 26.04.2010 | 21.03.2006 | 1 |
Application |
TIF | 251.13 KB | 26.04.2010 | 21.03.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 26.04.2010 | 21.03.2006 | 1 |
Consent of the auditor |
TIF | 6.15 KB | 26.04.2010 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 26.04.2010 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 26.04.2010 | 21.03.2006 | 1 |
Sample report |
TIF | 32.01 KB | 26.04.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 26.04.2010 | 2 |
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