OXYBI GROUP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OXYBI GROUP
Registration number, date 40203321048, 25.05.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2021
Legal address Vecpils iela 6 – 5, Naujene, Naujenes pag., Augšdaugavas nov., LV-5462 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2026
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.14 0 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 12.03.2026 17.03.2026

Historical addresses

Rīga, Prūšu iela 4 - 70 Until 17.03.2026 3 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 06.03.2026  PDF (77.12 KB)

2024

Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (78.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2024  PDF (78.52 KB) €11.00

2021

Annual report 25.05.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 126.57 KB 17.03.2026 12.03.2026 1

Regulations for the increase/reduction of the equity

EDOC 118.65 KB 17.03.2026 12.03.2026 1

Shareholders’ register

EDOC 95.44 KB 17.03.2026 12.03.2026 1

Shareholders’ register

EDOC 102.51 KB 17.03.2026 12.03.2026 1

Articles of Association

DOCX 19.31 KB 25.05.2021 20.05.2021 1

Shareholders’ register

DOCX 21.11 KB 25.05.2021 20.05.2021 1

Memorandum of association

DOCX 20.89 KB 25.05.2021 18.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 197.27 KB 17.03.2026 12.03.2026 4

Notice of a member of the Board regarding the resignation

EDOC 60.86 KB 17.03.2026 12.03.2026 1

Notice of a member of the Board regarding the resignation

EDOC 59.71 KB 17.03.2026 12.03.2026 1

Protocols/decisions of a company/organisation

EDOC 148.75 KB 17.03.2026 12.03.2026 2

Decisions / letters / protocols of public notaries

EDOC 32.2 KB 25.05.2021 25.05.2021 2

Announcement regarding the legal address

DOCX 19.28 KB 25.05.2021 20.05.2021 1

Announcement regarding the legal address

EDOC 32.7 KB 25.05.2021 20.05.2021 1

Articles of Association

EDOC 32.58 KB 25.05.2021 20.05.2021 1

Application

DOCX 40.6 KB 25.05.2021 20.05.2021 1

Application

EDOC 53.54 KB 25.05.2021 20.05.2021 1

Shareholders’ register

EDOC 34.32 KB 25.05.2021 20.05.2021 1

Memorandum of association

EDOC 34.14 KB 25.05.2021 18.05.2021 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