Oxagile Latvia, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
454 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 | Oxagile Latvia SIA |
| Registration number, date | 40203332268, 16.07.2021 |
| VAT number | LV40203332268 from 28.07.2022 Europe VAT register |
| Register, date | Commercial Register, 16.07.2021 |
| Legal address | 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 16.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 5.04 | 3.92 | 0 |
| Personal income tax (thousands, €) | 1.51 | 1.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 2.7 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2021 | Belarus | Belarus |
|
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 | 22.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.09.2021 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Belarus | 17.09.2021 | 22.09.2021 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Belarus | 17.09.2021 | 22.09.2021 |
Historical addresses
| Rīga, Audēju iela 15 - 5 | Until 07.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums EDS | EDOC | ||||
2022 |
Annual report | 16.07.2021 - 31.12.2022 | 03.03.2023 | PDF (513.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.18 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.18 KB | 22.09.2021 | 17.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 38.29 KB | 14.09.2021 | 10.09.2021 | 1 |
Articles of Association |
TIF | 410.5 KB | 14.09.2021 | 10.09.2021 | 9 |
Shareholders’ register |
TIF | 79.03 KB | 14.07.2021 | 12.07.2021 | 4 |
Articles of Association |
TIF | 329.61 KB | 14.07.2021 | 06.07.2021 | 7 |
Memorandum of association |
TIF | 153.32 KB | 14.07.2021 | 06.07.2021 | 3 |
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 | 61.86 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 22.09.2021 | 22.09.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.1 KB | 22.09.2021 | 21.09.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.1 KB | 22.09.2021 | 21.09.2021 | 2 |
Shareholders’ register |
EDOC | 34.37 KB | 22.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 42.89 KB | 17.09.2021 | 17.09.2021 | 4 |
Application |
DOCX | 42.89 KB | 17.09.2021 | 17.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.42 KB | 14.09.2021 | 10.09.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 242.78 KB | 14.09.2021 | 10.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 37.57 KB | 13.07.2021 | 13.07.2021 | 4 |
Application |
EDOC | 43.14 KB | 13.07.2021 | 13.07.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 83.59 KB | 14.09.2021 | 12.07.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 14.07.2021 | 12.07.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.88 KB | 14.07.2021 | 12.07.2021 | 4 |
Announcement regarding the legal address |
TIF | 17.19 KB | 14.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 14.07.2021 | 05.07.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 325.95 KB | 14.07.2021 | 28.06.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 315.74 KB | 14.07.2021 | 28.06.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 313.5 KB | 14.07.2021 | 28.06.2021 | 8 |
Copy of the personal identification document |
TIF | 965.21 KB | 14.07.2021 | 05.11.2020 | 14 |
Copy of the personal identification document |
TIF | 934.19 KB | 14.07.2021 | 14.06.2018 | 14 |
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