OAK Integrator Solutions, SIA

Basic data
Name "OAK Integrator Solutions" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103496615, 30.12.2011
Register, Included in The Register Commercial register, 30.12.2011
SEPA identifier LV40ZZZ40103496615
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103496615 Is active 14.01.2012
Legal address Legal address: Rīga, Mežkalna iela 5, LV-1058 Previous addresses
Other registered in this address
Postal address Mežkalna iela 5, Rīga, LV-1058
Registration certificate number, date Nr. K119909. 30.12.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.11.2015)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 29439448
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90193 - 90208
 90193 - 90208
Net turnover
  20155 , Major
 20155
Major
Profit or loss
  11287
 11287
Equity capital
  85488 - 85491
 85488 - 85491
Fixed assets
  68118 - 108815
 68118 - 108815
Balance
  41700 - 41701
 41700 - 41701
Tangible assets
  63984 - 108816
 63984 - 108816
Liquidity
  63858 , Companies
 63858
Companies
Profitability
  44490 , Companies
 44490
Companies

About the company's comparative indices

Legal address on the map
OAK Integrator Solutions Legal address on the map
Publications (0)