Oaklins Latvia, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
164 by profit
76 by paid taxes
44 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 | SIA Oaklins Latvia |
| Registration number, date | 40203041855, 02.01.2017 |
| VAT number | LV40203041855 from 07.01.2017 Europe VAT register |
| Register, date | Commercial Register, 02.01.2017 |
| Legal address | Kalnciema iela 37 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Oaklins Latvia, SIA
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, €) | 136.48 | 220.16 | 91.48 |
| Personal income tax (thousands, €) | 29.73 | 32.44 | 20.72 |
| Statutory social insurance contributions (thousands, €) | 51.41 | 57.64 | 39.31 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 02.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2017 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 10.03.2017 | 16.03.2017 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 10.03.2017 | 16.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Oaklins Latvia", SIA
Kalnciema 37-3, Rīga LV-1083 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "M&A Baltics LV" | Until 27.01.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VL corporate finance" | Until 18.01.2017 | 7 years ago |
Historical addresses
| Rīga, Vidus iela 3 - 7 | Until 18.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Oaklins p rskati 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Oaklins p rskati 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (434.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (542.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (542.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (145.17 KB) | €11.00 |
2017 |
Annual report | 02.01.2017 - 31.12.2017 | 26.04.2018 | PDF (145.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 27.01.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 27.01.2020 | 20.01.2020 | 1 |
Articles of Association |
DOC | 54.5 KB | 27.01.2020 | 20.01.2020 | 2 |
Articles of Association |
DOC | 54.5 KB | 27.01.2020 | 20.01.2020 | 2 |
Amendments to the Articles of Association |
DOC | 215.5 KB | 04.09.2019 | 27.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 215.5 KB | 04.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOC | 210 KB | 04.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOC | 210 KB | 04.09.2019 | 27.08.2019 | 1 |
Articles of Association |
TIF | 91.54 KB | 13.03.2017 | 10.03.2017 | 4 |
Shareholders’ register |
TIF | 51.72 KB | 13.03.2017 | 10.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 19.01.2017 | 13.01.2017 | 1 |
Articles of Association |
TIF | 58.02 KB | 19.01.2017 | 13.01.2017 | 2 |
Articles of Association |
TIF | 10.79 KB | 09.01.2017 | 29.12.2016 | 1 |
Memorandum of Association |
TIF | 27.71 KB | 09.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
TIF | 38.44 KB | 09.01.2017 | 29.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOC | 128 KB | 27.01.2020 | 21.01.2020 | 3 |
Application |
EDOC | 55.32 KB | 27.01.2020 | 21.01.2020 | 3 |
Application |
DOC | 128 KB | 27.01.2020 | 21.01.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 33.33 KB | 27.01.2020 | 20.01.2020 | 1 |
Articles of Association |
EDOC | 38.42 KB | 27.01.2020 | 20.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 27.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 27.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.08 KB | 27.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOC | 264.5 KB | 04.09.2019 | 29.08.2019 | 3 |
Application |
DOC | 264.5 KB | 04.09.2019 | 29.08.2019 | 3 |
Application |
EDOC | 64.8 KB | 04.09.2019 | 29.08.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 50.33 KB | 04.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 42.03 KB | 04.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 210.5 KB | 04.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.64 KB | 04.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 210.5 KB | 04.09.2019 | 27.08.2019 | 1 |
Registration certificates |
TIF | 3.06 MB | 24.05.2017 | 24.05.2017 | 1 |
Registration certificates |
EDOC | 489.48 KB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 140.63 KB | 13.03.2017 | 10.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 13.03.2017 | 10.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 19.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 584.79 KB | 19.01.2017 | 13.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 19.01.2017 | 13.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 19.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 09.01.2017 | 02.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 09.01.2017 | 29.12.2016 | 1 |
Application |
TIF | 179.16 KB | 09.01.2017 | 29.12.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.32 KB | 09.01.2017 | 29.12.2016 | 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