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"SEVEN OAKS HOLDING" SIA

Basic information
Status Registered
Name "SEVEN OAKS HOLDING" SIA
Legal form Limited Liability Company
Reg. No 40003918214
Reg. date 25.04.2007
Register Commercial Register
Legal Address Melnsila iela 13 - 3, Rīga, LV-1046
Registered share capital, date 2,828 EUR, 13.02.2017
Paid-in share capital, date 2,828 EUR, 13.02.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003918214 Registered Excluded
08.10.2010 01.06.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 14,143 EUR Date submitted14.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,232 EUR Equity 14,193 EUR Date submitted06.08.2020 Number of employees 1
Year2018 Net sales 9,400 EUR Net profit -17,191 EUR Equity 15,425 EUR Date submitted17.07.2019 Number of employees 1
Year2017 Net sales 11,340 EUR Net profit -32,881 EUR Equity 32,616 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax400 EUR Other350 EUR Total750 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.02.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
Announcement regarding the legal address (2)
15.03.2013 Announcement regarding the legal address 11.03.2013 (TIF) •
27.04.2007 Announcement regarding the legal address 16.04.2007 (TIF) •
Annual report (full) (4)
14.04.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
17.07.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (4)
16.02.2017 Application 08.02.2017 (TIF) •
15.03.2013 Application 11.03.2013 (TIF) •
06.12.2007 Application 21.11.2007 (TIF) •
27.04.2007 Application 17.04.2007 (TIF) •
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Articles of Association (2)
16.02.2017 Articles of Association 08.02.2017 (TIF)
27.04.2007 Articles of Association 16.04.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.04.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
Confirmation or consent to legal address (1)
15.03.2013 Confirmation or consent to legal address 01.03.2013 (TIF) •
Consent of a member of the Board / executive director (2)
06.12.2007 Consent of a member of the Board / executive director 12.11.2007 (TIF) •
27.04.2007 Consent of a member of the Board / executive director 16.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (8)
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (rtf) •
16.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (TIF) •
04.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (EDOC) •
26.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (EDOC) •
15.03.2013 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
06.12.2007 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
27.04.2007 Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
08.12.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.11.2017 (TIF) •
08.12.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 22.11.2017 (TIF) •
Memorandum of Association (2)
06.12.2007 Memorandum of Association 13.11.2007 (TIF)
27.04.2007 Memorandum of Association 16.04.2007 (TIF)
Orders/request/cover notes of court bailiffs (3)
02.12.2020 Orders/request/cover notes of court bailiffs 02.12.2020 (EDOC) •
23.11.2020 Orders/request/cover notes of court bailiffs 23.11.2020 (EDOC) •
23.11.2020 Orders/request/cover notes of court bailiffs 23.11.2020 (pdf) •
Power of attorney, act of empowerment (3)
16.02.2017 Power of attorney, act of empowerment 07.02.2017 (TIF) •
06.12.2007 Power of attorney, act of empowerment 13.11.2007 (TIF) •
27.04.2007 Power of attorney, act of empowerment 29.03.2007 (TIF) •
Protocols/decisions of a company/organisation (2)
16.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
15.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
Receipts on the publication and state fees (2)
06.12.2007 Receipts on the publication and state fees 21.11.2007 (TIF) •
27.04.2007 Receipts on the publication and state fees 17.04.2007 (TIF) •
Registration certificates (1)
27.04.2007 Registration certificates 25.04.2007 (TIF) •
Sample report (2)
06.12.2007 Sample report 13.11.2007 (TIF) •
27.04.2007 Sample report 12.04.2007 (TIF) •
Shareholders’ register (3)
16.02.2017 Shareholders’ register 24.11.2016 (TIF)
16.02.2017 Shareholders’ register 08.02.2017 (TIF)
15.03.2013 Shareholders’ register 08.03.2013 (TIF)
State Revenue Service decisions/letters/statements (4)
26.11.2020 State Revenue Service decisions/letters/statements 26.11.2020 (EDOC) •
26.11.2020 State Revenue Service decisions/letters/statements 26.11.2020 (docx) •
02.03.2015 State Revenue Service decisions/letters/statements 02.03.2015 (EDOC) •
21.01.2015 State Revenue Service decisions/letters/statements 21.01.2015 (EDOC) •
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2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (8)
02.12.2020 Orders/request/cover notes of court bailiffs 02.12.2020 (EDOC) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (rtf) •
26.11.2020 State Revenue Service decisions/letters/statements 26.11.2020 (EDOC) •
26.11.2020 State Revenue Service decisions/letters/statements 26.11.2020 (docx) •
23.11.2020 Orders/request/cover notes of court bailiffs 23.11.2020 (EDOC) •
23.11.2020 Orders/request/cover notes of court bailiffs 23.11.2020 (pdf) •
06.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
17.07.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (10)
08.12.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.11.2017 (TIF) •
08.12.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 22.11.2017 (TIF) •
16.02.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
16.02.2017 Application 08.02.2017 (TIF) •
16.02.2017 Articles of Association 08.02.2017 (TIF)
16.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (TIF) •
16.02.2017 Power of attorney, act of empowerment 07.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
16.02.2017 Shareholders’ register 24.11.2016 (TIF)
16.02.2017 Shareholders’ register 08.02.2017 (TIF)
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2015 (4)
04.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (EDOC) •
02.03.2015 State Revenue Service decisions/letters/statements 02.03.2015 (EDOC) •
26.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (EDOC) •
21.01.2015 State Revenue Service decisions/letters/statements 21.01.2015 (EDOC) •
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2013 (6)
15.03.2013 Announcement regarding the legal address 11.03.2013 (TIF) •
15.03.2013 Application 11.03.2013 (TIF) •
15.03.2013 Confirmation or consent to legal address 01.03.2013 (TIF) •
15.03.2013 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
15.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
15.03.2013 Shareholders’ register 08.03.2013 (TIF)
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2007 (18)
06.12.2007 Application 21.11.2007 (TIF) •
06.12.2007 Consent of a member of the Board / executive director 12.11.2007 (TIF) •
06.12.2007 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
06.12.2007 Memorandum of Association 13.11.2007 (TIF)
06.12.2007 Power of attorney, act of empowerment 13.11.2007 (TIF) •
06.12.2007 Receipts on the publication and state fees 21.11.2007 (TIF) •
06.12.2007 Sample report 13.11.2007 (TIF) •
27.04.2007 Announcement regarding the legal address 16.04.2007 (TIF) •
27.04.2007 Application 17.04.2007 (TIF) •
27.04.2007 Articles of Association 16.04.2007 (TIF)
27.04.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
27.04.2007 Consent of a member of the Board / executive director 16.04.2007 (TIF) •
27.04.2007 Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
27.04.2007 Memorandum of Association 16.04.2007 (TIF)
27.04.2007 Power of attorney, act of empowerment 29.03.2007 (TIF) •
27.04.2007 Receipts on the publication and state fees 17.04.2007 (TIF) •
27.04.2007 Registration certificates 25.04.2007 (TIF) •
27.04.2007 Sample report 12.04.2007 (TIF) •
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