OAK Integrator Products, SIA
Basic data | |||||||||||||
Name | SIA OAK Integrator Products Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003540103, 04.04.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 19.06.2004 | ||||||||||||
SEPA identifier | LV05ZZZ40003540103 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mežkalna iela 5, LV-1058
Previous addresses Other registered in this address |
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Postal address | Mežkalna iela 5, Rīga, LV-1058 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K179098. 05.05.2016 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 18.12.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.05.2024 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67842280 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 09.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 09.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 17.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 17.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.07.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.05.2006 |
2005 , Dependency Statement , 01.04.2005 - 31.03.2006 , 10.05.2006 | 01.04.2005 - 31.03.2006 | Dependency Statement | 10.05.2006 |
2004 , Annual report , 01.04.2004 - 31.03.2005 , 01.08.2005 | 01.04.2004 - 31.03.2005 | Annual report | 01.08.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 01.08.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 01.08.2005 |
2003 , Annual report , 01.04.2003 - 31.03.2004 , 28.07.2004 | 01.04.2003 - 31.03.2004 | Annual report | 28.07.2004 |
2002 , Annual report , 01.04.2002 - 31.03.2003 , 21.08.2003 | 01.04.2002 - 31.03.2003 | Annual report | 21.08.2003 |
2002 , Dependency Statement , , 03.12.2002 | Dependency Statement | 03.12.2002 | |
2001 , Annual report , 04.04.2001 - 31.12.2001 , 03.12.2002 | 04.04.2001 - 31.12.2001 | Annual report | 03.12.2002 |
2001 , Dependency Statement , 04.04.2001 - 31.12.2001 , 03.12.2002 | 04.04.2001 - 31.12.2001 | Dependency Statement | 03.12.2002 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.09.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.08.2022 | 45440 | 0.01 EUR | 454.40 EUR | 16.00 % | 12.10.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.08.2022 | 45440 | 0.01 EUR | 454.40 EUR | 16.00 % | 12.10.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.08.2022 | 193120 | 0.01 EUR | 1 931.20 EUR | 68.00 % | 12.10.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.09.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
12.10.2022 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 47705 - 47724 | 47705 - 47724 | ||
Net turnover
6939 , Major
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6939 |
Major | |
Profit or loss
13516
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13516 |
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Equity capital
21420
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21420 |
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Fixed assets
26004 - 26005
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26004 - 26005 |
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Balance
25585
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25585 |
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Tangible assets
23022 - 23023
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23022 - 23023 |
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Liquidity
42638 , Companies
|
42638 |
Companies | |
Profitability
43051 , Companies
|
43051 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |