OBERON TEHNIKA, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
53 by profit
38 by paid taxes
16 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 TEHNIKA" |
| Registration number, date | 40003890338, 18.01.2007 |
| VAT number | LV40003890338 from 14.02.2007 Europe VAT register |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Lejupes iela 7B, Rīga, LV-1076 Check address owners |
| Fixed capital | 56 896 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 354.43 | 262.9 | 438.21 |
| Personal income tax (thousands, €) | 111.97 | 91.85 | 180.23 |
| Statutory social insurance contributions (thousands, €) | 349.28 | 267.12 | 365.44 |
| Average employees count | 65 | 69 | 76 |
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 | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 01.04.2008 |
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. | 01.04.2008 |
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. | 01.04.2008 |
* 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 |
34.08 % | 303 | € 64 | € 19 392 | Latvia | 01.08.2014 | 16.09.2014 |
Natural person |
32.96 % | 293 | € 64 | € 18 752 | Latvia | 01.08.2014 | 16.09.2014 |
Natural person |
32.96 % | 293 | € 64 | € 18 752 | Latvia | 01.08.2014 | 16.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Oberon tehnika", SIA
Murmastienes 5, Rīga, LV-1073 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Ganību dambis 36-304 | Until 13.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 25-238 | Until 08.09.2010 | 14 years ago |
| Rīga, Madonas iela 27-96 | Until 07.10.2015 | 9 years ago |
| Rīga, Katlakalna iela 13 | Until 31.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023GP vad bas z nojums | |||||
| OBERON TEHNIKA SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OBERON TEHNIKA RZ 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OBERON TEHNIKA RZ 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OBERON TEHNIKA RZ 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OBERON TEHNIKA RZ 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C22019042910000 | |||||
| SKMBT C22019042910400 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018042014120 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rutkis noraksts | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin oberon 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25015042212521 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zin | ODT | ||||
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 (325.27 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (11.75 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (915.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.45 KB | 02.04.2024 | 26.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 62.65 KB | 31.05.2017 | 20.05.2017 | 1 |
Articles of Association |
TIF | 78.39 KB | 31.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
TIF | 56.13 KB | 17.09.2014 | 01.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 17.09.2014 | 22.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.95 KB | 17.09.2014 | 21.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 07.04.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 20.88 KB | 07.04.2008 | 05.02.2008 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 07.04.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 20.48 KB | 19.01.2007 | 10.01.2007 | 2 |
Memorandum of association |
TIF | 46.56 KB | 19.01.2007 | 10.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.88 KB | 02.04.2024 | 26.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.88 KB | 02.04.2024 | 26.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 31.07.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 30.07.2018 | 25.07.2018 | 1 |
Application |
TIF | 98.05 KB | 24.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 90.35 KB | 31.05.2017 | 02.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.18 KB | 31.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 31.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 12.10.2015 | 07.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 12.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 125.47 KB | 12.10.2015 | 10.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.3 KB | 12.10.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 113.26 KB | 17.09.2014 | 27.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.58 KB | 17.09.2014 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 17.09.2014 | 22.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 17.09.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 09.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.02 KB | 09.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 209.62 KB | 09.09.2010 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 17.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 17.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 90.92 KB | 17.06.2008 | 26.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.22 KB | 17.06.2008 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 07.04.2008 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 30.04.2015 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.86 KB | 30.04.2015 | 21.02.2008 | 2 |
Application |
TIF | 107.91 KB | 07.04.2008 | 05.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 07.04.2008 | 05.02.2008 | 1 |
Sample report |
TIF | 26.95 KB | 07.04.2008 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 19.01.2007 | 18.01.2007 | 1 |
Registration certificates |
TIF | 34.87 KB | 19.01.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 19.01.2007 | 15.01.2007 | 2 |
Application |
TIF | 138.12 KB | 19.01.2007 | 11.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 19.01.2007 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 19.01.2007 | 10.01.2007 | 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