Oak invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Oak invest"
Registration number, date 41203067976, 29.08.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2019
Legal address Liepājas iela 2 – 96, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0.05 0.05
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.03 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.09.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 18.09.2025 26.09.2025

Historical addresses

Rīga, Apmetņu iela 20 Until 12.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (81.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (275.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (78.94 KB) €11.00

2020

Annual report 29.08.2019 - 31.12.2020 23.07.2021  PDF (78.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.76 KB 26.09.2025 18.09.2025 1

Articles of Association

EDOC 27.77 KB 28.12.2023 27.12.2023 1

Shareholders’ register

EDOC 28.91 KB 06.12.2023 29.11.2023 1

Articles of Association

DOCX 19.88 KB 21.12.2021 14.12.2021 1

Articles of Association

DOCX 19.88 KB 21.12.2021 14.12.2021 1

Shareholders’ register

DOCX 14.22 KB 21.12.2021 14.12.2021 1

Shareholders’ register

DOCX 14.22 KB 21.12.2021 14.12.2021 1

Amendments to the Articles of Association

DOCX 19.58 KB 21.12.2021 05.10.2021 1

Amendments to the Articles of Association

DOCX 19.58 KB 21.12.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.24 KB 12.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.24 KB 12.10.2021 05.10.2021 1

Shareholders’ register

DOCX 19.92 KB 11.09.2020 29.08.2020 1

Shareholders’ register

DOCX 19.92 KB 11.09.2020 29.08.2020 1

Shareholders’ register

DOCX 19.51 KB 21.10.2019 03.10.2019 1

Amendments to the Articles of Association

DOC 41.5 KB 23.09.2019 30.08.2019 1

Articles of Association

DOCX 15.05 KB 23.09.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.86 KB 23.09.2019 30.08.2019 2

Shareholders’ register

DOCX 19.46 KB 23.09.2019 30.08.2019 1

Memorandum of Association

DOCX 15.5 KB 29.08.2019 19.07.2019 1

Articles of Association

DOCX 14.92 KB 28.08.2019 19.07.2019 1

Shareholders’ register

DOCX 18.91 KB 28.08.2019 19.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.06 KB 26.09.2025 19.09.2025 1

Protocols/decisions of a company/organisation

EDOC 20.77 KB 26.09.2025 18.09.2025 1

Application

EDOC 53.8 KB 28.12.2023 27.12.2023 1

Protocols/decisions of a company/organisation

EDOC 25.24 KB 28.12.2023 27.12.2023 1

Application

EDOC 54.59 KB 06.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 21.12.2021 21.12.2021 1

Application

DOCX 44.64 KB 21.12.2021 15.12.2021 1

Application

DOCX 44.64 KB 21.12.2021 15.12.2021 1

Articles of Association

EDOC 25.87 KB 21.12.2021 14.12.2021 1

Shareholders’ register

EDOC 20.63 KB 21.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 12.10.2021 12.10.2021 2

Application

DOCX 48.67 KB 12.10.2021 06.10.2021 1

Application

DOCX 48.67 KB 12.10.2021 06.10.2021 1

Amendments to the Articles of Association

EDOC 25.62 KB 21.12.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 12.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 12.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.4 KB 12.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 11.09.2020 11.09.2020 2

Application

DOCX 43.3 KB 11.09.2020 01.09.2020 1

Application

DOCX 43.3 KB 11.09.2020 01.09.2020 1

Application

EDOC 48.65 KB 11.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOCX 13.76 KB 11.09.2020 29.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.76 KB 11.09.2020 29.08.2020 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 11.09.2020 29.08.2020 1

Shareholders’ register

EDOC 37.6 KB 11.09.2020 29.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 21.10.2019 21.10.2019 2

Application

DOCX 55.11 KB 21.10.2019 15.10.2019 7

Application

EDOC 63.77 KB 21.10.2019 15.10.2019 7

Notice of a member of the Board regarding the resignation

DOCX 16.79 KB 21.10.2019 03.10.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.21 KB 21.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

DOCX 13.67 KB 21.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

EDOC 23.46 KB 21.10.2019 03.10.2019 1

Shareholders’ register

EDOC 40.65 KB 21.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 23.09.2019 23.09.2019 1

Application

EDOC 54.29 KB 23.09.2019 09.09.2019 3

Application

DOCX 45.87 KB 23.09.2019 09.09.2019 3

Amendments to the Articles of Association

EDOC 21.97 KB 23.09.2019 30.08.2019 1

Articles of Association

EDOC 24.39 KB 23.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.64 KB 23.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.24 KB 23.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 23.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

DOCX 13.72 KB 23.09.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.5 KB 23.09.2019 30.08.2019 2

Shareholders’ register

EDOC 28.69 KB 23.09.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 29.08.2019 29.08.2019 2

Confirmation or consent to legal address

DOCX 17.09 KB 28.08.2019 05.08.2019 1

Confirmation or consent to legal address

EDOC 31.42 KB 28.08.2019 05.08.2019 1

Application

DOCX 40.5 KB 28.08.2019 01.08.2019 4

Application

EDOC 48.73 KB 28.08.2019 01.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 391.9 KB 28.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 398.71 KB 28.08.2019 30.07.2019 1

Memorandum of Association

EDOC 24.91 KB 29.08.2019 19.07.2019 1

Articles of Association

EDOC 24.27 KB 28.08.2019 19.07.2019 1

Shareholders’ register

EDOC 28.12 KB 28.08.2019 19.07.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register