OEG ceļi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OEG ceļi"
Registration number, date 40103164265, 17.04.2008
VAT number LV40103164265 from 15.05.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2008
Legal address Mežmalas iela 2 – 2, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0.73 1.33 1.10
Personal income tax (thousands, €) 0.14 0.53 0.21
Statutory social insurance contributions (thousands, €) 0.17 0.63 0.35
Average employees count 0 0 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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

45 % 900 LVL 1 LVL 900 17.04.2008 03.07.2009

Natural person

55 % 1 100 LVL 1 LVL 1 100 17.04.2008 17.04.2008

Apply information changes

"OEG ceļi", SIA

Mežmalas 2, Jūrmala, LV-2011 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Jūrmala, Mežmalas iela 2-2 Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (80.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2022  PDF (79.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (79.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (517.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  PDF (790.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
OEG paskaidrojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
OEG zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums OEG 001 JPG

2011

Annual report 21.11.2012  TIF (343.01 KB)

2010

Annual report 06.05.2011  TIF (814.28 KB)

2009

Annual report 26.05.2010  TIF (411.98 KB)

2008

Annual report 14.05.2009  TIF (405.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.69 KB 25.02.2009 01.04.2008 1

Memorandum of association

TIF 41.22 KB 25.02.2009 01.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.74 KB 25.02.2009 17.04.2008 1

Registration certificates

TIF 44.05 KB 25.02.2009 17.04.2008 1

Receipts on the publication and state fees

TIF 46.94 KB 25.02.2009 14.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 25.02.2009 04.04.2008 1

Application

TIF 234.13 KB 25.02.2009 01.04.2008 9

Announcement regarding the legal address

TIF 8.04 KB 25.02.2009 01.04.2002 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