OYBEK, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
377 by paid taxes
305 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 | SIA "OYBEK" |
| Registration number, date | 40103993153, 16.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2016 |
| Legal address | Gramzdas iela 21 – 41, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 8.55 | 9.25 | 2.96 |
| Personal income tax (thousands, €) | 2.56 | 2.1 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 5.56 | 1.59 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
|---|---|
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | Latvia | Uzbekistan |
|
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 | 21.10.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 19.01.2017 | 24.01.2017 |
Historical addresses
| Rīga, Lomonosova iela 14 - 16 | Until 11.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.01.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 16.05.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
100.92 KB | 19.01.2017 | 19.01.2017 | 1 | |
Articles of Association |
164.36 KB | 19.01.2017 | 19.01.2017 | 4 | |
Regulations for the increase/reduction of the equity |
115.3 KB | 19.01.2017 | 19.01.2017 | 1 | |
Shareholders’ register |
235.6 KB | 19.01.2017 | 19.01.2017 | 1 | |
Articles of Association |
168.3 KB | 11.05.2016 | 11.05.2016 | 4 | |
Memorandum of Association |
113.14 KB | 11.05.2016 | 11.05.2016 | 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 |
EDOC | 62.04 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
1.49 MB | 21.10.2021 | 18.10.2021 | 1 | |
Application |
1.49 MB | 21.10.2021 | 18.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.01 KB | 21.10.2021 | 18.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.01 KB | 21.10.2021 | 18.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 307.65 KB | 24.05.2019 | 22.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 24.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 167.32 KB | 09.04.2019 | 08.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 09.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 24.01.2017 | 24.01.2017 | 1 |
Amendments to the Articles of Association |
132.85 KB | 19.01.2017 | 19.01.2017 | 1 | |
Articles of Association |
194.07 KB | 19.01.2017 | 19.01.2017 | 4 | |
Application |
6.57 MB | 19.01.2017 | 19.01.2017 | 24 | |
Application |
6.8 MB | 19.01.2017 | 19.01.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
142.77 KB | 19.01.2017 | 19.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.09 KB | 19.01.2017 | 19.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.17 KB | 19.01.2017 | 19.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.73 KB | 19.01.2017 | 19.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
138.75 KB | 19.01.2017 | 19.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
108.98 KB | 19.01.2017 | 19.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
145.3 KB | 19.01.2017 | 19.01.2017 | 1 | |
Shareholders’ register |
264.58 KB | 19.01.2017 | 19.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 16.05.2016 | 16.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 23.05.2016 | 11.05.2016 | 1 |
Announcement regarding the legal address |
118.65 KB | 11.05.2016 | 11.05.2016 | 1 | |
Announcement regarding the legal address |
88.32 KB | 11.05.2016 | 11.05.2016 | 1 | |
Application |
408.82 KB | 11.05.2016 | 11.05.2016 | 2 | |
Documents related to the insolvency proceedings |
183.5 KB | 11.05.2016 | 11.05.2016 | 1 | |
Memorandum of Association |
141.68 KB | 11.05.2016 | 11.05.2016 | 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