SEVEN OAKS HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SEVEN OAKS HOLDING" SIA
Registration number, date 40003918214, 25.04.2007
VAT number None (excluded 01.06.2020) Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address Melnsila iela 13 – 3, Rīga, LV-1083 Check address owners
Fixed capital 2 828 EUR, registered payment 13.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2017
* 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 % 101 € 28 € 2 828 Latvia 08.02.2017 13.02.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 23.11.2007 17 years ago
Rīga, Brīvības iela 159-33 Until 14.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (78.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2023  PDF (78.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (79.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.07.2019  PDF (210.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (207.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (176.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Seven vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SOH vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Seven vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
SOH vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Seven vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Seven vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (18.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (18.29 KB)

2007

 Annual report 04.02.2009  TIF (630.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.45 KB 16.02.2017 08.02.2017 1

Articles of Association

 TIF 50.81 KB 16.02.2017 08.02.2017 2

Shareholders’ register

TIF 45.02 KB 16.02.2017 08.02.2017 1

Shareholders’ register

TIF 69.46 KB 16.02.2017 24.11.2016 2

Shareholders’ register

TIF 13.43 KB 15.03.2013 08.03.2013 1

Memorandum of Association

 TIF 15.59 KB 06.12.2007 13.11.2007 1

Articles of Association

 TIF 113.98 KB 27.04.2007 16.04.2007 5

Memorandum of Association

 TIF 40.14 KB 27.04.2007 16.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 349.78 KB 02.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.36 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 01.12.2020 01.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.9 KB 26.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.79 KB 26.11.2020 26.11.2020 1

Orders/request/cover notes of court bailiffs

 PDF 367.09 KB 23.11.2020 23.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.96 KB 23.11.2020 23.11.2020 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 32.13 KB 08.12.2017 28.11.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 98.59 KB 08.12.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 68.07 KB 16.02.2017 13.02.2017 2

Application

 TIF 270.71 KB 16.02.2017 08.02.2017 2

Protocols/decisions of a company/organisation

 TIF 73.09 KB 16.02.2017 08.02.2017 2

Power of attorney, act of empowerment

 TIF 33.97 KB 16.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 04.03.2015 04.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.84 KB 02.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73 KB 26.01.2015 26.01.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.49 KB 21.01.2015 21.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 15.03.2013 14.03.2013 2

Announcement regarding the legal address

 TIF 6.79 KB 15.03.2013 11.03.2013 1

Application

 TIF 108.04 KB 15.03.2013 11.03.2013 4

Protocols/decisions of a company/organisation

 TIF 16.08 KB 15.03.2013 11.03.2013 1

Confirmation or consent to legal address

 TIF 7.08 KB 15.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 06.12.2007 23.11.2007 2

Application

 TIF 110.34 KB 06.12.2007 21.11.2007 4

Receipts on the publication and state fees

 TIF 30.84 KB 06.12.2007 21.11.2007 2

Power of attorney, act of empowerment

 TIF 16.85 KB 06.12.2007 13.11.2007 1

Sample report

 TIF 23.24 KB 06.12.2007 13.11.2007 1

Consent of a member of the Board / executive director

 TIF 11.22 KB 06.12.2007 12.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 27.04.2007 25.04.2007 2

Registration certificates

 TIF 23.42 KB 27.04.2007 25.04.2007 1

Application

 TIF 179.83 KB 27.04.2007 17.04.2007 7

Receipts on the publication and state fees

 TIF 31.31 KB 27.04.2007 17.04.2007 2

Announcement regarding the legal address

 TIF 7.04 KB 27.04.2007 16.04.2007 1

Consent of a member of the Board / executive director

 TIF 11.76 KB 27.04.2007 16.04.2007 1

Sample report

 TIF 18.68 KB 27.04.2007 12.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 27.04.2007 30.03.2007 1

Power of attorney, act of empowerment

 TIF 56.38 KB 27.04.2007 29.03.2007 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