Ofinex, AS

Public Limited Company, Micro company
Place in branch
7K+ by turnover
1K+ by profit
430 by paid taxes
279 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Ofinex"
Registration number, date 50103946451, 13.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2015
Legal address Matīsa iela 61 – 28, Rīga, LV-1009 Check address owners
Fixed capital 189 600 EUR, registered payment 29.12.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 29.73 10.04 13.96
Personal income tax (thousands, €) 4.02 4.43 0.37
Statutory social insurance contributions (thousands, €) 0.71 5.61 13.59
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   20.12.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   20.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   20.12.2023
* Date on which the decision of the notary public on the appointment took effect

Historical company names

SIA "Ofinex" Until 24.04.2018 6 years ago
SIA "KleinTech Research and Development" Until 26.01.2017 7 years ago

Historical addresses

Rīga, Elijas iela 17 - 8 Until 25.10.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 20.04.2021. Case number: C29314521
Started 20.04.2021, ended 04.04.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

04.04.2022

 06.04.2022   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.08.2021

 27.08.2021   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.08.2021

 27.08.2021   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.07.2021

 21.09.2021   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

20.04.2021

 29.04.2021   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 30.04.2020. Case number: C29292420
Started 30.04.2020, ended 05.08.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

05.08.2020

 11.01.2021   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

30.04.2020

 08.05.2020   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
RZ Ofinex 2023 EDOC
Vadibas zinojums 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (114.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (110.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
OFINEX LEMUMS EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (82.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.07.2018  PDF (82.05 KB) €11.00

2016

 Annual report 13.11.2015 - 31.12.2016 14.03.2017  PDF (1.46 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 123.5 KB 16.04.2018 16.04.2018 1

Amendments to the Articles of Association

 DOCX 36.32 KB 17.01.2017 12.01.2017 1

Articles of Association

 DOC 78 KB 17.01.2017 12.01.2017 1

Shareholders’ register

PDF 1.53 MB 02.01.2017 02.01.2017 1

Shareholders’ register

PDF 1.53 MB 02.01.2017 02.01.2017 1

Regulations for the increase/reduction of the equity

 DOCX 15.68 KB 27.12.2016 22.12.2016 1

Regulations for the increase/reduction of the equity

 DOCX 15.68 KB 27.12.2016 22.12.2016 1

Amendments to the Articles of Association

 DOCX 42.22 KB 27.12.2016 22.11.2016 1

Amendments to the Articles of Association

 DOCX 42.22 KB 27.12.2016 22.11.2016 1

Articles of Association

 DOC 78 KB 27.12.2016 22.11.2016 1

Articles of Association

 DOC 78 KB 27.12.2016 22.11.2016 1

Shareholders’ register

PDF 1.59 MB 27.12.2016 22.11.2016 2

Shareholders’ register

PDF 1.59 MB 27.12.2016 22.11.2016 2

Shareholders’ register

PDF 323.31 KB 05.10.2016 27.09.2016 2

Shareholders’ register

PDF 323.31 KB 05.10.2016 27.09.2016 2

Articles of Association

 DOC 121.5 KB 10.11.2015 09.11.2015 1

Articles of Association

 DOC 121.5 KB 10.11.2015 09.11.2015 1

Memorandum of Association

 DOC 122 KB 10.11.2015 09.11.2015 1

Memorandum of Association

 DOC 122 KB 10.11.2015 09.11.2015 1

Shareholders’ register

PDF 259.6 KB 10.11.2015 09.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

 ASICE 21.2 KB 20.12.2023 20.12.2023 1

Application

 ASICE 53.03 KB 20.12.2023 08.12.2023 1

Consent of members of the supervisory board

 EDOC 50.66 KB 20.12.2023 08.12.2023 1

Consent of members of the supervisory board

 EDOC 50.54 KB 20.12.2023 08.12.2023 1

Consent of members of the supervisory board

 EDOC 56.5 KB 20.12.2023 08.12.2023 1

Protocols/decisions of a company/organisation

 ASICE 22.14 KB 20.12.2023 08.12.2023 1

Application

 EDOC 50.77 KB 23.05.2023 19.05.2023 1

Consent of a member of the Board / executive director

 EDOC 49.84 KB 23.05.2023 18.05.2023 1

Consent of members of the supervisory board

 EDOC 45.81 KB 23.05.2023 18.05.2023 1

Consent of members of the supervisory board

 EDOC 45.86 KB 23.05.2023 18.05.2023 1

Consent of members of the supervisory board

 EDOC 48.59 KB 23.05.2023 18.05.2023 1

List of members of the Board / Supervisory Board

 EDOC 20.54 KB 23.05.2023 18.05.2023 1

List of members of the Board / Supervisory Board

 EDOC 20.66 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.82 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 44.79 KB 23.05.2023 18.05.2023 1

Notary’s decision

 RTF 191.46 KB 06.04.2022 06.04.2022 2

Court decision/judgement

 PDF 127.76 KB 05.04.2022 04.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 31.78 KB 25.10.2021 25.10.2021 2

Application

 EDOC 32.5 KB 25.10.2021 19.10.2021 1

Application

 DOCX 26.23 KB 25.10.2021 19.10.2021 1

Notary’s decision

 RTF 191.77 KB 21.09.2021 21.09.2021 2

Notary’s decision

 RTF 191.38 KB 27.08.2021 27.08.2021 2

Notary’s decision

 RTF 190.02 KB 27.08.2021 27.08.2021 2

Notary’s decision

 RTF 190.02 KB 27.08.2021 27.08.2021 2

Court decision/judgement

 DOCX 56.22 KB 27.08.2021 24.08.2021 7

Court decision/judgement

 DOCX 56.22 KB 27.08.2021 24.08.2021 7

Court decision/judgement

 DOCX 48.18 KB 27.08.2021 17.08.2021 3

Court decision/judgement

 DOCX 48.18 KB 27.08.2021 17.08.2021 3

Plan of measures of the legal protection proceedings

 PDF 78.93 KB 20.09.2021 19.07.2021 1

Plan of measures of the legal protection proceedings

 PDF 136.73 KB 20.09.2021 19.07.2021 1

Plan of measures of the legal protection proceedings

 PDF 78.93 KB 20.09.2021 19.07.2021 1

Plan of measures of the legal protection proceedings

 PDF 95.63 KB 20.09.2021 19.07.2021 1

Plan of measures of the legal protection proceedings

 PDF 71.81 KB 20.09.2021 19.07.2021 1

Plan of measures of the legal protection proceedings

 ASICE 258.32 KB 20.09.2021 19.07.2021 1

Notary’s decision

 EDOC 65.55 KB 29.04.2021 29.04.2021 2

Court decision/judgement

 PDF 101.48 KB 28.04.2021 20.04.2021 2

Notary’s decision

 EDOC 65.68 KB 11.01.2021 11.01.2021 2

Court decision/judgement

 EDOC 80.08 KB 08.01.2021 05.08.2020 1

Court decision/judgement

 DOC 84.5 KB 08.01.2021 05.08.2020 1

Notary’s decision

 EDOC 69.98 KB 08.05.2020 08.05.2020 2

Notary’s decision

 RTF 190.63 KB 08.05.2020 08.05.2020 2

Court decision/judgement

 EDOC 55.79 KB 07.05.2020 30.04.2020 1

Court decision/judgement

 DOC 61 KB 07.05.2020 30.04.2020 1

Court decision/judgement

 DOC 61 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.22 KB 24.04.2018 24.04.2018 2

Application

 EDOC 48.06 KB 20.04.2018 20.04.2018 9

Application

 DOCX 40.33 KB 20.04.2018 20.04.2018 9

Articles of Association

 EDOC 44.56 KB 16.04.2018 16.04.2018 1

Protocols/decisions of a company/organisation

 DOC 64.5 KB 16.04.2018 16.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.55 KB 16.04.2018 16.04.2018 1

Consent of a member of the Board / executive director

 EDOC 52.71 KB 16.04.2018 13.04.2018 1

Consent of a member of the Board / executive director

 DOC 134 KB 16.04.2018 13.04.2018 1

Consent of a member of the Board / executive director

 EDOC 69.27 KB 05.01.2018 04.01.2018 1

Consent of a member of the Board / executive director

 DOCX 88.74 KB 05.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.65 KB 11.08.2017 11.08.2017 2

Announcement regarding the reorganisation

 EDOC 44.96 KB 11.08.2017 08.08.2017 1

Announcement regarding the reorganisation

 DOCX 12.19 KB 11.08.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 72.78 KB 11.08.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 DOC 97 KB 11.08.2017 08.08.2017 1

Consent of members of the supervisory board

 DOC 122.5 KB 05.01.2018 07.08.2017 1

Consent of members of the supervisory board

 EDOC 55.28 KB 05.01.2018 07.08.2017 1

Consent of members of the supervisory board

 PDF 18.46 KB 05.01.2018 04.07.2017 1

Consent of members of the supervisory board

 EDOC 51.81 KB 05.01.2018 05.06.2017 1

Consent of members of the supervisory board

 DOC 122.5 KB 05.01.2018 05.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 26.01.2017 26.01.2017 1

Application

 DOCX 77.56 KB 23.01.2017 20.01.2017 16

Application

 EDOC 89.66 KB 23.01.2017 20.01.2017 16

Amendments to the Articles of Association

 EDOC 41.75 KB 17.01.2017 12.01.2017 1

Articles of Association

 EDOC 42.17 KB 17.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

 DOC 93 KB 17.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 51.91 KB 17.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 186.19 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.67 KB 02.01.2017 02.01.2017 2

Shareholders’ register

EDOC 1.39 MB 02.01.2017 02.01.2017 1

Application

 PDF 6.6 MB 02.01.2017 29.12.2016 24

Application

 PDF 6.24 MB 02.01.2017 29.12.2016 24

Decisions / letters / protocols of public notaries

 RTF 183.89 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.29 KB 29.12.2016 29.12.2016 2

Application

 DOCX 74.53 KB 27.12.2016 23.12.2016 16

Application

 EDOC 86.62 KB 27.12.2016 23.12.2016 16

Application

 DOCX 74.53 KB 27.12.2016 23.12.2016 16

Regulations for the increase/reduction of the equity

 EDOC 28.73 KB 27.12.2016 22.12.2016 1

Appraisal reports

 TIF 161.31 KB 02.01.2017 22.11.2016 2

Amendments to the Articles of Association

 EDOC 47.82 KB 27.12.2016 22.11.2016 1

Articles of Association

 EDOC 42.15 KB 27.12.2016 22.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 27.12.2016 22.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 27.12.2016 22.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.52 KB 27.12.2016 22.11.2016 1

Other documents

 DOCX 14.32 KB 27.12.2016 22.11.2016 1

Other documents

 DOCX 14.32 KB 27.12.2016 22.11.2016 1

Other documents

 EDOC 27.35 KB 27.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 DOC 94 KB 27.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 DOC 94 KB 27.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 52.33 KB 27.12.2016 22.11.2016 1

Shareholders’ register

EDOC 1.57 MB 27.12.2016 22.11.2016 2

Application

 PDF 1.13 MB 05.10.2016 04.10.2016 24

Application

 EDOC 697.93 KB 05.10.2016 04.10.2016 24

Application

 PDF 1.13 MB 05.10.2016 04.10.2016 24

Shareholders’ register

EDOC 210.67 KB 05.10.2016 27.09.2016 2

Application

 EDOC 36.57 KB 13.11.2015 13.11.2015 2

Application

 DOCX 23.93 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 13.11.2015 13.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 55.96 KB 16.11.2015 09.11.2015 1

Announcement regarding the legal address

 DOC 122 KB 10.11.2015 09.11.2015 1

Announcement regarding the legal address

 EDOC 56.17 KB 10.11.2015 09.11.2015 1

Articles of Association

 EDOC 47.97 KB 10.11.2015 09.11.2015 1

Consent of a member of the Board / executive director

 EDOC 58.05 KB 10.11.2015 09.11.2015 1

Consent of a member of the Board / executive director

 DOC 127.5 KB 10.11.2015 09.11.2015 1

Memorandum of Association

 EDOC 50.86 KB 10.11.2015 09.11.2015 1

Shareholders’ register

PDF 298.95 KB 10.11.2015 09.11.2015 1

Confirmation or consent to legal address

 TIF 23.38 KB 16.11.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 06.10.2016 2
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