OAK Investments, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
914 by profit
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 | SIA OAK Investments |
| Registration number, date | 44103132590, 01.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2019 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2019 |
| 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, €) | 0.05 | 0.05 | 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2023 | 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 | 19.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2019 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 23.03.2023 | 27.03.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 23.03.2023 | 27.03.2023 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 23.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA MEK Ventures | Until 15.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 52 | Until 07.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Alberta iela 13 | Until 17.02.2023 | last year |
| Rīga, Glika iela 8 | Until 26.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (147.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (139.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (667.95 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.12.2020 | 12.02.2021 | PDF (1.25 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.41 KB | 19.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 45.06 KB | 27.03.2023 | 23.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 45.5 KB | 15.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOCX | 40.91 KB | 15.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 01.11.2019 | 28.10.2019 | 1 |
Articles of Association |
DOCX | 40.8 KB | 01.11.2019 | 23.10.2019 | 1 |
Memorandum of Association |
DOCX | 28.87 KB | 01.11.2019 | 23.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.57 KB | 26.06.2023 | 19.06.2023 | 1 |
Application |
EDOC | 75.79 KB | 19.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.27 KB | 19.04.2023 | 12.04.2023 | 1 |
Application |
EDOC | 59.46 KB | 27.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 54.49 KB | 17.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 45.83 KB | 07.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.93 KB | 07.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 07.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.31 KB | 07.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 44.23 KB | 15.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 49.38 KB | 15.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.9 KB | 15.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 46.89 KB | 15.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.64 KB | 15.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 15.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 01.11.2019 | 01.11.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.53 KB | 01.11.2019 | 29.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.31 KB | 01.11.2019 | 29.10.2019 | 1 |
Application |
DOCX | 32.42 KB | 01.11.2019 | 29.10.2019 | 3 |
Application |
EDOC | 41.28 KB | 01.11.2019 | 29.10.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 223.56 KB | 01.11.2019 | 29.10.2019 | 1 |
Confirmation or consent to legal address |
201.39 KB | 01.11.2019 | 29.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.35 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
EDOC | 21.75 KB | 01.11.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 112.52 KB | 01.11.2019 | 25.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.26 KB | 01.11.2019 | 25.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
149.16 KB | 01.11.2019 | 25.10.2019 | 1 | |
Articles of Association |
EDOC | 50.34 KB | 01.11.2019 | 23.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.62 KB | 01.11.2019 | 23.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 01.11.2019 | 23.10.2019 | 1 |
Memorandum of Association |
EDOC | 38.32 KB | 01.11.2019 | 23.10.2019 | 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