OBERON INGENERIA, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
106 by profit
109 by paid taxes
62 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OBERON INGENERIA" |
| Registration number, date | 40003806479, 28.02.2006 |
| VAT number | LV40003806479 from 28.03.2006 Europe VAT register |
| Register, date | Commercial Register, 28.02.2006 |
| Legal address | Lejupes iela 7B, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.79 | 45.04 | 86.86 |
| Personal income tax (thousands, €) | 3.81 | 15.23 | 31.1 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 29.73 | 50.35 |
| Average employees count | 4 | 8 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 11.05.2015 | 03.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 11.05.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Oberon Ingeneria", SIA
Murmastienes 5, Rīga, LV-1073 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Dzelzavas iela 25-238 | Until 09.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Madonas iela 27-96 | Until 07.10.2015 | 9 years ago |
| Rīga, Katlakalna iela 13 | Until 03.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (291.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (332.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (287.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (317.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 new | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.07.2011 | TIF (241.6 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (11.67 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (921.86 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (885.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.37 KB | 08.07.2019 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 54.37 KB | 08.07.2019 | 11.05.2015 | 2 |
Articles of Association |
TIF | 19.8 KB | 03.05.2019 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 21.67 KB | 08.07.2019 | 05.03.2007 | 1 |
Articles of Association |
TIF | 36.06 KB | 08.07.2019 | 17.02.2006 | 3 |
Memorandum of association |
TIF | 63.33 KB | 08.07.2019 | 17.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.01 KB | 18.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 26.05.2022 | 26.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 23.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.10.2019 | 04.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 01.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 64.35 KB | 30.04.2019 | 18.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 30.04.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 30.04.2019 | 18.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 76.21 KB | 30.04.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.46 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 08.07.2019 | 07.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 08.07.2019 | 24.09.2015 | 1 |
Application |
TIF | 95.4 KB | 08.07.2019 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 08.07.2019 | 03.07.2015 | 2 |
Application |
TIF | 89.72 KB | 08.07.2019 | 12.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 08.07.2019 | 12.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 08.07.2019 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 08.07.2019 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 08.07.2019 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 08.07.2019 | 06.09.2010 | 1 |
Application |
TIF | 160.42 KB | 08.07.2019 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 08.07.2019 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 08.07.2019 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 08.07.2019 | 17.02.2009 | 1 |
Application |
TIF | 161.11 KB | 08.07.2019 | 16.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 38.82 KB | 08.07.2019 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 08.07.2019 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 08.07.2019 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 08.07.2019 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 08.07.2019 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 08.07.2019 | 07.03.2007 | 1 |
Application |
TIF | 95.22 KB | 08.07.2019 | 05.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 08.07.2019 | 15.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 08.07.2019 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 08.07.2019 | 28.02.2006 | 2 |
Registration certificates |
TIF | 26.13 KB | 08.07.2019 | 28.02.2006 | 1 |
Application |
TIF | 148.42 KB | 08.07.2019 | 23.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 08.07.2019 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 08.07.2019 | 23.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 08.07.2019 | 21.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 08.07.2019 | 17.02.2006 | 1 |
Consent of the auditor |
TIF | 9.67 KB | 08.07.2019 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 08.07.2019 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 08.07.2019 | 17.02.2006 | 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