Ober Haus Real Estate Latvia, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Ober Haus Real Estate Latvia"
Registration number, date	40003663198, 02.02.2004
VAT number	LV40003663198 from 17.03.2004 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 02.02.2004
Legal address	Ieriķu iela 5, Rīga, LV-1084 Check address owners
Fixed capital	362 900 EUR, registered payment 25.03.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	29.73	38.14	63.90
Personal income tax (thousands, €)	6.84	7.44	11.29
Statutory social insurance contributions (thousands, €)	13.60	15.30	22.10
Average employees count	2	3	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.0	Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

Spēkā no	Status
10.12.2024	The beneficial owner of a legal person cannot be identified
04.03.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		10.12.2024

* 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
AS Ober-Haus Real Estate Advisors Reg. no. 11080798 Harju apriņķis, Tallina, Kesklinna rajons, Narva nmt 53/2, 1052, Igaunijas Republika	100 %	36 290	€ 10	€ 362 900	Estonia	13.09.2021	11.03.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS Ober-Haus Real Estate Advisors

Reg. no. 11080798
Harju apriņķis, Tallina, Kesklinna rajons, Narva nmt 53/2, 1052, Igaunijas Republika

100 %

36 290

€ 10

€ 362 900

Estonia

13.09.2021

11.03.2022

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