The Oak, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
57 by profit
90 by paid taxes
24 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 "The Oak" |
| Registration number, date | 40103673296, 21.05.2013 |
| VAT number | LV40103673296 from 13.06.2013 Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Blaumaņa iela 16/18 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2024 |
| 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
- 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, €) | 12.38 | 7.92 | 2.35 |
| Personal income tax (thousands, €) | 2.3 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 0.64 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | 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 | 28.04.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.10.2024 | 17.10.2024 |
Historical addresses
| Rīga, Dīķa iela 20 - 2 | Until 17.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Prūšu iela 3 k-3 - 85 | Until 28.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS PAZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS PAZINOJUMS THE OAK | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 21.05.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.26 KB | 17.10.2024 | 14.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.21 KB | 17.10.2024 | 14.10.2024 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 17.10.2024 | 14.10.2024 | 1 |
Shareholders’ register |
EDOC | 35.45 KB | 28.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 09.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
TIF | 69.49 KB | 14.02.2020 | 30.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 11.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 11.86 KB | 11.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 77.28 KB | 11.05.2015 | 22.04.2015 | 3 |
Shareholders’ register |
TIF | 21.08 KB | 11.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 33.98 KB | 20.06.2013 | 13.05.2013 | 1 |
Memorandum of Association |
TIF | 48.34 KB | 20.06.2013 | 13.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.75 KB | 17.10.2024 | 14.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.25 KB | 17.10.2024 | 14.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 17.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 60.44 KB | 28.04.2023 | 25.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.37 KB | 28.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 53.33 KB | 09.03.2023 | 06.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.27 KB | 09.03.2023 | 06.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 211.39 KB | 09.03.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 264.74 KB | 14.02.2020 | 12.02.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 14.02.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.11 KB | 11.05.2015 | 07.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 11.05.2015 | 04.05.2015 | 1 |
Application |
TIF | 186.83 KB | 11.05.2015 | 24.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.56 KB | 11.05.2015 | 22.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.28 KB | 11.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 11.05.2015 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 11.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 20.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 128.21 KB | 20.06.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.17 KB | 20.06.2013 | 15.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 26.9 KB | 20.06.2013 | 13.05.2013 | 1 |
Application |
TIF | 443.1 KB | 20.06.2013 | 13.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 20.06.2013 | 13.05.2013 | 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