OE Holdings SIA

Basic information
Status Registered
Name OE Holdings SIA
Legal form Limited Liability Company
Reg. No 40203401466
Reg. date 20.05.2022
Register Commercial Register
Legal Address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012
Registered share capital, date 6,000 EUR, 20.05.2022
Paid-in share capital, date 126,000 EUR, 05.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203401466 Registered Excluded
28.03.2023 -
Last updated in the RE 10.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -6,573 EUR Equity 118,659 EUR Date submitted10.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -768 EUR Equity 5,232 EUR Date submitted01.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 0 EUR Equity 6,000 EUR Date submitted05.06.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-13,480 EUR Total-13,480 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
10.03.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
05.06.2023 2022 Annual report (full) (PDF)
Application (5)
05.12.2024 Application 05.12.2024 (EDOC) •
20.09.2024 Application 17.09.2024 (pdf) •
06.09.2024 Application 03.09.2024 (edoc) •
14.09.2022 Application 09.09.2022 (edoc) •
20.05.2022 Application 14.05.2022 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
05.12.2024 Application of shareholders or third persons for the acquisition of shares 20.11.2024 (pdf) •
Articles of Association (2)
05.12.2024 Articles of Association 05.12.2024 (EDOC)
20.05.2022 Articles of Association 18.05.2022 (edoc)
Bank statements or other document regarding the payment of the equity (2)
05.12.2024 Bank statements or other document regarding the payment of the equity 02.12.2024 (edoc) •
20.05.2022 Bank statements or other document regarding the payment of the equity 07.05.2022 (edoc) •
Consent of a member of the Board / executive director (1)
06.09.2024 Consent of a member of the Board / executive director 03.09.2024 (pdf) •
Copy of the personal identification document (1)
06.09.2024 Copy of the personal identification document 04.06.2024 (pdf) •
Decisions / letters / protocols of public notaries (5)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (EDOC)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2024 (edoc)
06.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (3)
06.09.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (edoc) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (edoc) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 15.06.2024 (edoc) •
Memorandum of Association (1)
20.05.2022 Memorandum of Association 18.05.2022 (edoc)
Power of attorney, act of empowerment (1)
06.09.2024 Power of attorney, act of empowerment 03.09.2024 (pdf) •
Protocols/decisions of a company/organisation (2)
05.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (pdf) •
06.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (pdf) •
Regulations for the increase/reduction of the equity (1)
05.12.2024 Regulations for the increase/reduction of the equity 20.11.2024 (pdf)
Shareholders’ register (4)
05.12.2024 Shareholders’ register 05.12.2024 (EDOC)
06.09.2024 Shareholders’ register 03.09.2024 (pdf)
14.09.2022 Shareholders’ register 03.09.2022 (edoc)
20.05.2022 Shareholders’ register 14.05.2022 (edoc)
Show all
Statement regarding the beneficial owners (1)
06.09.2024 Statement regarding the beneficial owners 03.09.2024 (pdf) •
2025 (1)
10.03.2025 2024 Annual report (full) (PDF)
2024 (24)
05.12.2024 Application of shareholders or third persons for the acquisition of shares 20.11.2024 (pdf) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Bank statements or other document regarding the payment of the equity 02.12.2024 (edoc) •
05.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (pdf) •
05.12.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2024 (edoc)
05.12.2024 Articles of Association 05.12.2024 (EDOC)
05.12.2024 Regulations for the increase/reduction of the equity 20.11.2024 (pdf)
05.12.2024 Shareholders’ register 05.12.2024 (EDOC)
05.12.2024 Application 05.12.2024 (EDOC) •
20.09.2024 Application 17.09.2024 (pdf) •
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (EDOC)
06.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (pdf) •
06.09.2024 Power of attorney, act of empowerment 03.09.2024 (pdf) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 15.06.2024 (edoc) •
06.09.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (edoc) •
06.09.2024 Shareholders’ register 03.09.2024 (pdf)
06.09.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (edoc) •
06.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2024 (edoc)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
06.09.2024 Copy of the personal identification document 04.06.2024 (pdf) •
06.09.2024 Consent of a member of the Board / executive director 03.09.2024 (pdf) •
06.09.2024 Application 03.09.2024 (edoc) •
06.09.2024 Statement regarding the beneficial owners 03.09.2024 (pdf) •
01.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
05.06.2023 2022 Annual report (full) (PDF)
2022 (9)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
14.09.2022 Application 09.09.2022 (edoc) •
14.09.2022 Shareholders’ register 03.09.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022 Memorandum of Association 18.05.2022 (edoc)
20.05.2022 Bank statements or other document regarding the payment of the equity 07.05.2022 (edoc) •
20.05.2022 Articles of Association 18.05.2022 (edoc)
20.05.2022 Application 14.05.2022 (edoc) •
20.05.2022 Shareholders’ register 14.05.2022 (edoc)
Show all
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