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SIA "OBBA CARBON"

Basic information
Status Registered
Name SIA "OBBA CARBON"
Legal form Limited Liability Company
Reg. No 40203144091
Reg. date 17.05.2018
Register Commercial Register
Legal Address Virši 44, Mārciena, Mārcienas pag., Madonas nov., LV-4852
Registered share capital, date 1,000,000 EUR, 07.12.2021
Paid-in share capital, date 1,000,000 EUR, 07.12.2021
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV40203144091 Registered Excluded
05.06.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 1,323,902 EUR Net profit -411,718 EUR Equity -528,962 EUR Date submitted28.07.2021 Number of employees 34
Year2019 Net sales 26,828 EUR Net profit -336,318 EUR Equity -303,245 EUR Date submitted04.06.2020 Number of employees 12
Year2018 Net sales 0 EUR Net profit -63,352 EUR Equity -13,352 EUR Date submitted28.04.2019 Number of employees 3
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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 Contributions120,880 EUR Personal Income Tax67,330 EUR Other11,590 EUR Total199,800 EUR Number of employees28
Year2023 Social Insurance Contributions124,320 EUR Personal Income Tax68,100 EUR Other13,450 EUR Total205,870 EUR Number of employees29
Year2022 Social Insurance Contributions113,160 EUR Personal Income Tax62,810 EUR Other15,530 EUR Total191,500 EUR Number of employees28
Year2021 Social Insurance Contributions133,510 EUR Personal Income Tax73,020 EUR Other-33,500 EUR Total173,030 EUR Number of employees34
Year2020 Social Insurance Contributions132,930 EUR Personal Income Tax67,740 EUR Other-55,640 EUR Total145,030 EUR Number of employees33
Year2019 Social Insurance Contributions37,150 EUR Personal Income Tax20,560 EUR Other-18,530 EUR Total39,180 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.03.2019 Amendments to the Articles of Association 04.03.2019 (TIF)
Announcement regarding the legal address (1)
10.05.2018 Announcement regarding the legal address 03.05.2018 (TIF) •
Annual report (full) (3)
28.07.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
Application (5)
02.12.2021 Application 25.11.2021 (TIF) •
30.08.2021 Application 30.08.2021 (TIF) •
18.06.2020 Application 09.06.2020 (TIF) •
19.03.2019 Application 04.03.2019 (TIF) •
10.05.2018 Application 03.05.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
02.12.2021 Application of shareholders or third persons for the acquisition of shares 01.11.2021 (TIF) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 01.11.2021 (TIF) •
13.03.2019 Application of shareholders or third persons for the acquisition of shares 04.03.2019 (TIF) •
13.03.2019 Application of shareholders or third persons for the acquisition of shares 04.03.2019 (TIF) •
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Articles of Association (3)
02.12.2021 Articles of Association 01.11.2021 (TIF)
19.03.2019 Articles of Association 04.03.2019 (TIF)
10.05.2018 Articles of Association 03.05.2018 (TIF)
Auditor’s opinion (1)
02.12.2021 Auditor’s opinion 12.11.2021 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
13.03.2019 Bank statements or other document regarding the payment of the equity 07.03.2019 (TIF) •
10.05.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (TIF) •
Confirmation or consent to legal address (1)
10.05.2018 Confirmation or consent to legal address 03.05.2018 (TIF) •
Decisions / letters / protocols of public notaries (10)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
10.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
10.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
30.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (TIF) •
Memorandum of association (1)
16.05.2018 Memorandum of association 03.05.2018 (TIF)
Power of attorney, act of empowerment (2)
02.12.2021 Power of attorney, act of empowerment 01.11.2021 (TIF) •
10.05.2018 Power of attorney, act of empowerment 03.05.2018 (TIF) •
Protocols/decisions of a company/organisation (3)
02.12.2021 Protocols/decisions of a company/organisation 01.11.2021 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 02.03.2020 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.12.2021 Regulations for the increase/reduction of the equity 01.11.2021 (TIF)
19.03.2019 Regulations for the increase/reduction of the equity 04.03.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2020 (TIF)
21.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (TIF)
Shareholders’ register (4)
02.12.2021 Shareholders’ register 01.11.2021 (TIF)
30.08.2021 Shareholders’ register 30.08.2021 (TIF)
19.03.2019 Shareholders’ register 04.03.2019 (TIF)
17.05.2018 Shareholders’ register 18.04.2018 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.12.2021 Statement of the Board regarding the payment of the equity 01.11.2021 (TIF) •
2021 (18)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
02.12.2021 Application 25.11.2021 (TIF) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 01.11.2021 (TIF) •
02.12.2021 Application of shareholders or third persons for the acquisition of shares 01.11.2021 (TIF) •
02.12.2021 Articles of Association 01.11.2021 (TIF)
02.12.2021 Auditor’s opinion 12.11.2021 (TIF) •
02.12.2021 Power of attorney, act of empowerment 01.11.2021 (TIF) •
02.12.2021 Protocols/decisions of a company/organisation 01.11.2021 (TIF) •
02.12.2021 Regulations for the increase/reduction of the equity 01.11.2021 (TIF)
02.12.2021 Shareholders’ register 01.11.2021 (TIF)
02.12.2021 Statement of the Board regarding the payment of the equity 01.11.2021 (TIF) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
30.08.2021 Application 30.08.2021 (TIF) •
30.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (TIF) •
30.08.2021 Shareholders’ register 30.08.2021 (TIF)
28.07.2021 2020 Annual report (full) (PDF)
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2020 (8)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
18.06.2020 Application 09.06.2020 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 02.03.2020 (TIF) •
12.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2020 (TIF)
04.06.2020 2019 Annual report (full) (PDF)
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
21.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (TIF)
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2019 (11)
28.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
19.03.2019 Amendments to the Articles of Association 04.03.2019 (TIF)
19.03.2019 Application 04.03.2019 (TIF) •
19.03.2019 Articles of Association 04.03.2019 (TIF)
19.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (TIF) •
19.03.2019 Regulations for the increase/reduction of the equity 04.03.2019 (TIF)
19.03.2019 Shareholders’ register 04.03.2019 (TIF)
13.03.2019 Application of shareholders or third persons for the acquisition of shares 04.03.2019 (TIF) •
13.03.2019 Application of shareholders or third persons for the acquisition of shares 04.03.2019 (TIF) •
13.03.2019 Bank statements or other document regarding the payment of the equity 07.03.2019 (TIF) •
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2018 (13)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
17.05.2018 Shareholders’ register 18.04.2018 (TIF)
16.05.2018 Memorandum of association 03.05.2018 (TIF)
10.05.2018 Announcement regarding the legal address 03.05.2018 (TIF) •
10.05.2018 Application 03.05.2018 (TIF) •
10.05.2018 Articles of Association 03.05.2018 (TIF)
10.05.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (TIF) •
10.05.2018 Confirmation or consent to legal address 03.05.2018 (TIF) •
10.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
10.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
10.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2018 (TIF)
10.05.2018 Power of attorney, act of empowerment 03.05.2018 (TIF) •
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