Oksika, SIA

Limited Liability Company, Small company
Place in branch
311 by turnover
107 by profit
186 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Oksika"
Registration number, date 50003304901, 09.08.1996
VAT number LV50003304901 from 02.03.1999 Europe VAT register
Register, date Commercial Register, 13.10.2003
Legal address Dobeles šoseja 45 – 1, Jelgava, LV-3007 Check address owners
Fixed capital 233 000 EUR, registered payment 29.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 131.31 138.64 177.74
Personal income tax (thousands, €) 30.39 21.75 18.35
Statutory social insurance contributions (thousands, €) 65.08 50.98 50.23
Average employees count 18 19 20

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

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.  16.05.2007

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.  16.05.2007
* 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

50.64 % 1 180 € 100 € 118 000 Latvia 02.05.2018 29.05.2018

Natural person

49.36 % 1 150 € 100 € 115 000 Latvia 02.05.2018 29.05.2018

Apply information changes

ML

"Oksika", SIA

Dobeles šoseja 45, Jelgava, LV-3007 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "OKSIKA" Until 13.10.2003 21 year ago

Historical addresses

Jelgava, Atmodas iela 88-86 Until 13.10.2003 21 year ago
Jelgava, Stacijas iela 8 Until 29.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
RevP rbZin Oksika 14.06.2022 PDF
20220620 09581500 Vad Zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
RevParbZin Oksika 22.04.2021 1 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
RevParbZin Oksika 23042020 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
20190425 11594101 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS 2016 Oksika VID PDF
Vadibas zinojums Oksika 2016 VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Oksika 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 13.05.2013  TIF (677.6 KB)

2011

Annual report 30.04.2012  TIF (700.18 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.06 KB)

2010

Annual report 18.05.2011  TIF (581.93 KB)

2009

Annual report 15.05.2010  TIF (603.42 KB)

2008

Annual report 08.05.2009  TIF (634.67 KB)

2007

Annual report 11.08.2008  TIF (1.41 MB)

2006

Annual report 08.06.2007  TIF (933.84 KB)

2005

Annual report 23.10.2006  PDF (912.61 KB)

2004

Annual report 25.07.2018  TIF (1.11 MB)

2003

Annual report 25.07.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 25.07.2018  TIF (237.03 KB)

1999

Annual report 25.07.2018  TIF (700.46 KB)

1998

Annual report 25.07.2018  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.47 KB 29.05.2018 02.05.2018 1

Amendments to the Articles of Association

DOCX 13.47 KB 29.05.2018 02.05.2018 1

Articles of Association

DOC 26.5 KB 29.05.2018 02.05.2018 1

Articles of Association

DOC 26.5 KB 29.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.57 KB 29.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.57 KB 29.05.2018 02.05.2018 1

Shareholders’ register

DOC 33.5 KB 29.05.2018 02.05.2018 1

Shareholders’ register

DOC 33.5 KB 29.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.67 KB 29.05.2018 03.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 16.67 KB 29.05.2018 03.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 16.44 KB 29.05.2018 13.07.2015 1

Regulations for the increase/reduction of the equity

DOCX 16.44 KB 29.05.2018 13.07.2015 1

Amendments to the Articles of Association

DOCX 13.42 KB 04.08.2015 03.07.2015 1

Articles of Association

DOC 26 KB 04.08.2015 03.07.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.91 KB 04.08.2015 03.07.2015 1

Shareholders’ register

DOCX 14.85 KB 04.08.2015 03.07.2015 1

Articles of Association

TIF 24.84 KB 25.07.2018 09.09.2009 1

Shareholders’ register

TIF 25.39 KB 25.07.2018 27.05.2005 1

Articles of Association

TIF 83.75 KB 25.07.2018 15.09.2003 4

Shareholders’ register

TIF 25.28 KB 25.07.2018 15.09.2003 1

Amendments to the Articles of Association

TIF 31.97 KB 25.07.2018 14.06.2003 1

Regulations for the increase/reduction of the equity

TIF 28.29 KB 25.07.2018 14.06.2003 1

Articles of Association

TIF 557.04 KB 25.07.2018 01.08.1996 9

Memorandum of association

TIF 204.6 KB 25.07.2018 01.08.1996 3

Shareholders’ register

TIF 33.55 KB 25.07.2018 01.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.34 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 29.05.2018 29.05.2018 2

Application

DOCX 50.15 KB 29.05.2018 23.05.2018 3

Application

EDOC 57.88 KB 29.05.2018 23.05.2018 3

Application

DOCX 50.15 KB 29.05.2018 23.05.2018 3

Amendments to the Articles of Association

EDOC 39.07 KB 29.05.2018 02.05.2018 1

Articles of Association

EDOC 35.35 KB 29.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

EDOC 40.88 KB 29.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

DOCX 15.18 KB 29.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.62 KB 29.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

DOCX 15.18 KB 29.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.62 KB 29.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

EDOC 40.3 KB 29.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.4 KB 29.05.2018 02.05.2018 1

Shareholders’ register

EDOC 19.55 KB 29.05.2018 02.05.2018 1

Confirmation or consent to legal address

PDF 403.61 KB 29.05.2018 14.03.2018 1

Confirmation or consent to legal address

PDF 372.63 KB 29.05.2018 14.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.44 KB 29.05.2018 08.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.1 KB 29.05.2018 08.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.44 KB 29.05.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 794.6 KB 29.05.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 825.59 KB 29.05.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 766.31 KB 29.05.2018 04.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 797.29 KB 29.05.2018 04.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.43 KB 29.05.2018 13.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.08 KB 29.05.2018 13.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.43 KB 29.05.2018 13.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 740.25 KB 29.05.2018 13.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 771.24 KB 29.05.2018 13.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.29 KB 29.05.2018 12.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.94 KB 29.05.2018 12.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.29 KB 29.05.2018 12.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 754.22 KB 29.05.2018 12.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 785.21 KB 29.05.2018 12.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 692.44 KB 29.05.2018 06.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 723.42 KB 29.05.2018 06.07.2017 1

Protocols/decisions of a company/organisation

EDOC 40.49 KB 29.05.2018 03.07.2017 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 29.05.2018 03.07.2017 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 29.05.2018 03.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.47 KB 29.05.2018 03.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 75.88 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.83 KB 04.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 331.93 KB 29.05.2018 14.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 300.95 KB 29.05.2018 14.07.2015 1

Protocols/decisions of a company/organisation

DOCX 14.7 KB 29.05.2018 13.07.2015 1

Protocols/decisions of a company/organisation

EDOC 40.33 KB 29.05.2018 13.07.2015 1

Protocols/decisions of a company/organisation

DOCX 14.7 KB 29.05.2018 13.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 25.23 KB 29.05.2018 13.07.2015 1

Amendments to the Articles of Association

EDOC 45.91 KB 04.08.2015 03.07.2015 1

Articles of Association

EDOC 42.26 KB 04.08.2015 03.07.2015 1

Application

EDOC 35.21 KB 04.08.2015 03.07.2015 2

Application

DOC 60 KB 04.08.2015 03.07.2015 2

Protocols/decisions of a company/organisation

EDOC 47.24 KB 04.08.2015 03.07.2015 1

Protocols/decisions of a company/organisation

DOCX 14.66 KB 04.08.2015 03.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 33.45 KB 04.08.2015 03.07.2015 1

Shareholders’ register

EDOC 31.19 KB 04.08.2015 03.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.69 KB 04.08.2015 01.07.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.15 KB 04.08.2015 01.07.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.42 KB 04.08.2015 01.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.62 KB 04.08.2015 01.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 257.36 KB 04.08.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.92 KB 04.08.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.93 KB 04.08.2015 16.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 259.91 KB 04.08.2015 16.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 257.81 KB 04.08.2015 10.12.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.41 KB 04.08.2015 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.49 KB 25.07.2018 16.09.2009 1

Other documents

TIF 19.6 KB 25.07.2018 12.09.2009 2

Receipts on the publication and state fees

TIF 18.79 KB 25.07.2018 11.09.2009 1

Receipts on the publication and state fees

TIF 18.61 KB 25.07.2018 11.09.2009 1

Application

TIF 96.83 KB 25.07.2018 10.09.2009 3

Application

TIF 141.72 KB 25.07.2018 10.09.2009 4

Protocols/decisions of a company/organisation

TIF 43.03 KB 25.07.2018 09.09.2009 1

Decisions / letters / protocols of public notaries

TIF 87.83 KB 25.07.2018 16.05.2007 2

Application

TIF 237.97 KB 25.07.2018 11.05.2007 5

Protocols/decisions of a company/organisation

TIF 41.57 KB 25.07.2018 07.05.2007 1

Auditor’s report

TIF 44.01 KB 25.07.2018 25.06.2005 1

Decisions / letters / protocols of public notaries

TIF 57.57 KB 25.07.2018 02.06.2005 1

Receipts on the publication and state fees

TIF 28.46 KB 25.07.2018 30.05.2005 1

Receipts on the publication and state fees

TIF 29.9 KB 25.07.2018 30.05.2005 1

Application

TIF 109.54 KB 25.07.2018 27.05.2005 3

Protocols/decisions of a company/organisation

TIF 36.35 KB 25.07.2018 27.05.2005 1

Power of attorney, act of empowerment

TIF 20.06 KB 25.07.2018 31.12.2003 1

Power of attorney, act of empowerment

TIF 20.88 KB 25.07.2018 31.12.2003 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 25.07.2018 13.10.2003 1

Registration certificates

TIF 41.63 KB 25.07.2018 13.10.2003 1

Receipts on the publication and state fees

TIF 38.04 KB 25.07.2018 24.09.2003 1

Receipts on the publication and state fees

TIF 39.9 KB 25.07.2018 24.09.2003 1

Application

TIF 222.86 KB 25.07.2018 22.09.2003 5

Sample report

TIF 29.55 KB 25.07.2018 18.09.2003 1

Sample report

TIF 29.38 KB 25.07.2018 18.09.2003 1

Announcement regarding the legal address

TIF 12.1 KB 25.07.2018 15.09.2003 1

Consent of a member of the Board / executive director

TIF 11.86 KB 25.07.2018 15.09.2003 1

Consent of a member of the Board / executive director

TIF 12.25 KB 25.07.2018 15.09.2003 1

Consent of a member of the Board / executive director

TIF 11.78 KB 25.07.2018 15.09.2003 1

Protocols/decisions of a company/organisation

TIF 49.15 KB 25.07.2018 15.09.2003 1

Decisions / letters / protocols of public notaries

TIF 44.39 KB 25.07.2018 13.08.2003 1

Submission/Application

TIF 28.49 KB 25.07.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 145.94 KB 25.07.2018 28.06.2003 1

Receipts on the publication and state fees

TIF 169.12 KB 25.07.2018 28.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 14.9 KB 25.07.2018 14.06.2003 1

Protocols/decisions of a company/organisation

TIF 47.25 KB 25.07.2018 14.06.2003 1

Decisions / letters / protocols of public notaries

TIF 42.41 KB 25.07.2018 08.08.2002 1

Receipts on the publication and state fees

TIF 16.94 KB 25.07.2018 25.07.2002 1

Receipts on the publication and state fees

TIF 14.29 KB 25.07.2018 25.07.2002 1

Submission/Application

TIF 19.33 KB 25.07.2018 25.07.2002 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 25.07.2018 24.07.2002 1

Submission/Application

TIF 38.38 KB 25.07.2018 11.05.1999 1

Other documents

TIF 41.55 KB 25.07.2018 13.03.1999 1

Sample report

TIF 31.7 KB 25.07.2018 22.02.1999 1

Decisions / letters / protocols of public notaries

TIF 16.47 KB 25.07.2018 09.08.1996 1

Registration certificates

TIF 97.57 KB 25.07.2018 09.08.1996 2

Registration certificates

TIF 94.91 KB 25.07.2018 09.08.1996 1

Application

TIF 136.02 KB 25.07.2018 06.08.1996 4

Receipts on the publication and state fees

TIF 19.19 KB 25.07.2018 06.08.1996 2

Receipts on the publication and state fees

TIF 14.7 KB 25.07.2018 06.08.1996 2

Appraisal reports

TIF 25.75 KB 25.07.2018 01.08.1996 1

Power of attorney, act of empowerment

TIF 14.32 KB 25.07.2018 01.08.1996 1

Protocols/decisions of a company/organisation

TIF 48.48 KB 25.07.2018 01.08.1996 1

Sample report

TIF 21.01 KB 25.07.2018 01.08.1996 1

Copy of the personal identification document

TIF 253.73 KB 25.07.2018 3

Other documents

TIF 4.08 KB 25.07.2018 1

Other documents

TIF 29.75 KB 25.07.2018 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