Oskars 109, Īpašnieku biedrība

Association

Basic data

Status
Active
Business form Association
Registered name Īpašnieku biedrība "Oskars 109"
Registration number, date 40008123089, 23.01.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Associations and Foundations, 23.01.2008
Legal address Oskara Kalpaka iela 109 – 23, Liepāja, LV-3405 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Goals Pārvaldīt un pienācīgi apsaimniekot nekustamo īpašumu Liepājā, Oskara Kalpaka ielā 109.

True beneficiaries

Spēkā no Status
13.11.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 2   13.11.2018

Natural person

Executive Body Jointly with at least 2   13.11.2018

Natural person

Executive Body Jointly with at least 2   13.11.2018
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Liepāja, Oskara Kalpaka iela 109-52 Until 08.06.2010 15 years ago
Liepāja, Oskara Kalpaka iela 109-4 Until 18.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (178.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (176.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (395.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (395.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (395.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (395.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (369.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (246.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (185.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  HTML (23.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (23.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (24.96 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  HTML (38.14 KB)

2010

Annual report 26.05.2011  TIF (452.72 KB)

2009

Annual report 19.12.2011  TIF (150.22 KB)

2008

Annual report 06.04.2009  TIF (71.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 132.45 KB 02.07.2012 11.04.2012 5

Articles of Association

TIF 151.13 KB 19.04.2011 22.02.2011 5

Articles of Association

TIF 143.35 KB 21.04.2010 24.02.2010 5

Articles of Association

TIF 146.52 KB 11.02.2010 24.11.2009 5

Articles of Association

TIF 232.62 KB 06.02.2008 23.01.2008 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.11.2018 13.11.2018 2

Application

TIF 230.38 KB 13.11.2018 25.10.2018 8

Statement regarding the beneficial owners

TIF 118.69 KB 06.11.2018 25.10.2018 3

Consent of a member of the Board / executive director

TIF 15.38 KB 13.11.2018 08.10.2018 1

Protocols/decisions of a company/organisation

TIF 68.8 KB 13.11.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

TIF 150.38 KB 25.04.2014 07.04.2014 2

Application

TIF 724.23 KB 25.04.2014 27.02.2014 3

Consent of a member of the Board / executive director

TIF 21.21 KB 25.04.2014 27.02.2014 1

Consent of a member of the Board / executive director

TIF 21.38 KB 25.04.2014 27.02.2014 1

Consent of a member of the Board / executive director

TIF 22.37 KB 25.04.2014 27.02.2014 1

Protocols/decisions of a company/organisation

TIF 99.35 KB 25.04.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

TIF 47.25 KB 02.07.2012 13.06.2012 2

Application

TIF 111.09 KB 02.07.2012 20.04.2012 4

Consent of a member of the Board / executive director

TIF 4.98 KB 02.07.2012 11.04.2012 1

Consent of a member of the Board / executive director

TIF 5.01 KB 02.07.2012 11.04.2012 1

Consent of a member of the Board / executive director

TIF 5.26 KB 02.07.2012 11.04.2012 1

Protocols/decisions of a company/organisation

TIF 175.81 KB 02.07.2012 11.04.2012 6

Decisions / letters / protocols of public notaries

TIF 61.5 KB 19.04.2011 18.04.2011 2

Protocols/decisions of a company/organisation

TIF 193.92 KB 19.04.2011 22.03.2011 7

Application

TIF 356.23 KB 19.04.2011 02.03.2011 6

Consent of a member of the Board / executive director

TIF 21.83 KB 19.04.2011 22.02.2011 4

Decisions / letters / protocols of public notaries

TIF 39.98 KB 15.06.2010 08.06.2010 1

Application

TIF 105.89 KB 15.06.2010 18.05.2010 3

Decisions / letters / protocols of public notaries

TIF 55.44 KB 21.04.2010 19.04.2010 2

Application

TIF 135.74 KB 21.04.2010 04.03.2010 5

Protocols/decisions of a company/organisation

TIF 220.95 KB 21.04.2010 24.02.2010 7

Decisions / letters / protocols of public notaries

TIF 50.16 KB 11.02.2010 05.02.2010 2

Application

TIF 104.22 KB 11.02.2010 04.01.2010 3

List of members of the Board / Supervisory Board

TIF 8.18 KB 11.02.2010 24.11.2009 1

Protocols/decisions of a company/organisation

TIF 135.36 KB 11.02.2010 24.11.2009 5

Decisions / letters / protocols of public notaries

TIF 69.11 KB 06.02.2008 23.01.2008 2

Registration certificates

TIF 59.21 KB 06.02.2008 23.01.2008 1

Application

TIF 654.08 KB 06.02.2008 17.01.2008 4

Receipts on the publication and state fees

TIF 30.93 KB 06.02.2008 16.01.2008 1

List of members of the Board / Supervisory Board

TIF 15.49 KB 06.02.2008 27.12.2007 1

Memorandum of Association

TIF 162.97 KB 06.02.2008 27.12.2007 4
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