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SIA "OAK Latvia"

Basic information
Status Registered
Name SIA "OAK Latvia"
Legal form Limited Liability Company
Reg. No 40103947099
Reg. date 17.11.2015
Register Commercial Register
Legal Address Rītausmas iela 23, Rīga, LV-1058
Registered share capital, date 100 EUR, 17.11.2015
Paid-in share capital, date 100 EUR, 17.11.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -861 EUR Equity -1,858 EUR Date submitted29.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -736 EUR Equity -997 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -220 EUR Equity -261 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -93 EUR Equity -41 EUR Date submitted02.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.06.2020 Amendments to the Articles of Association 11.06.2020 (doc)
11.06.2020 Amendments to the Articles of Association 11.06.2020 (edoc) •
Announcement regarding the legal address (1)
20.11.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (6)
21.12.2021 Application 10.12.2021 (docx) •
21.12.2021 Application 10.12.2021 (DOCX) •
21.12.2021 Application 10.12.2021 (edoc) •
11.06.2020 Application 11.06.2020 (edoc) •
11.06.2020 Application 11.06.2020 (docx) •
20.11.2015 Application 20.10.2015 (TIF) •
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Articles of Association (3)
11.06.2020 Articles of Association 11.06.2020 (doc)
11.06.2020 Articles of Association 11.06.2020 (edoc) •
20.11.2015 Articles of Association 20.10.2015 (TIF)
Confirmation or consent to legal address (1)
20.11.2015 Confirmation or consent to legal address 22.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
20.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
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Memorandum of Association (1)
20.11.2015 Memorandum of Association 20.10.2015 (TIF)
Power of attorney, act of empowerment (1)
20.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
11.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (docx) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (docx)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (DOCX)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (edoc) •
Shareholders’ register (1)
20.11.2015 Shareholders’ register 20.10.2015 (TIF)
Statement regarding the beneficial owners (1)
20.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
2021 (9)
21.12.2021 Application 10.12.2021 (docx) •
21.12.2021 Application 10.12.2021 (DOCX) •
21.12.2021 Application 10.12.2021 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (docx)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (DOCX)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (edoc) •
29.06.2021 2020 Annual report (full) (PDF)
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2020 (10)
29.07.2020 2019 Annual report (full) (PDF)
11.06.2020 Amendments to the Articles of Association 11.06.2020 (doc)
11.06.2020 Amendments to the Articles of Association 11.06.2020 (edoc) •
11.06.2020 Application 11.06.2020 (edoc) •
11.06.2020 Application 11.06.2020 (docx) •
11.06.2020 Articles of Association 11.06.2020 (doc)
11.06.2020 Articles of Association 11.06.2020 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (docx) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (4)
02.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
20.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2015 (8)
20.11.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
20.11.2015 Application 20.10.2015 (TIF) •
20.11.2015 Articles of Association 20.10.2015 (TIF)
20.11.2015 Confirmation or consent to legal address 22.10.2015 (TIF) •
20.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
20.11.2015 Memorandum of Association 20.10.2015 (TIF)
20.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
20.11.2015 Shareholders’ register 20.10.2015 (TIF)
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