O FASĀDES, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
97 by profit
76 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O FASĀDES"
Registration number, date 40203075809, 15.06.2017
VAT number LV40203075809 from 14.07.2017 Europe VAT register
Register, date Commercial Register, 15.06.2017
Legal address "Jansoni", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 886 EUR, registered payment 09.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 844.58 0.00 0.00 0.00 12.11.2024
15.10.2024 5 613.79 0.00 0.00 0.00 15.10.2024
09.09.2024 5 527.38 0.00 0.00 0.00 09.09.2024
19.08.2024 4 619.85 0.00 0.00 0.00 19.08.2024
26.07.2024 4 838.92 0.00 0.00 0.00 26.07.2024
14.05.2024 3 891.73 0.00 0.00 0.00 14.05.2024
08.04.2024 4 427.57 0.00 0.00 0.00 08.04.2024
07.03.2024 3 868.20 0.00 0.00 0.00 07.03.2024
07.02.2024 4 230.46 0.00 0.00 0.00 07.02.2024
19.01.2024 2 018.33 0.00 0.00 0.00 19.01.2024
18.10.2023 5 322.72 0.00 0.00 0.00 18.10.2023
09.05.2023 2 306.47 0.00 0.00 0.00 09.05.2023
12.04.2023 1 342.00 0.00 0.00 0.00 12.04.2023
07.03.2023 2 472.23 0.00 0.00 0.00 07.03.2023
07.02.2023 4 519.63 0.00 0.00 0.00 07.02.2023
09.01.2023 2 888.75 0.00 0.00 0.00 09.01.2023
08.12.2022 3 187.94 0.00 0.00 0.00 08.12.2022
07.11.2022 2 714.53 0.00 0.00 0.00 07.11.2022
10.10.2022 1 828.14 0.00 0.00 0.00 10.10.2022
07.09.2022 3 700.57 0.00 0.00 0.00 07.09.2022
15.08.2022 3 219.88 0.00 0.00 0.00 15.08.2022
21.07.2022 3 057.64 0.00 0.00 0.00 21.07.2022
07.07.2022 3 036.50 0.00 0.00 0.00 07.07.2022
07.06.2022 2 953.61 0.00 0.00 0.00 07.06.2022
09.05.2022 3 941.12 0.00 0.00 0.00 09.05.2022
07.04.2022 3 670.75 0.00 0.00 0.00 07.04.2022
07.03.2022 474.82 0.00 0.00 0.00 07.03.2022
07.12.2020 1 378.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 312.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 392.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 627.94 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 358.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 742.01 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 300.19 0.00 0.00 0.00 13.05.2020 15:53
07.09.2019 418.71 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 481.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 509.76 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 595.08 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 392.55 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 397.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 209.72 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 322.00 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 151.26 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 171.39 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 168.99 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 187.67 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 186.63 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 166.84 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 242.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 292.70 0.00 0.00 0.00 13.10.2017 14:06

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, €) 26.68 16.12 17.49
Personal income tax (thousands, €) 2.19 1.46 2.31
Statutory social insurance contributions (thousands, €) 7.96 5.23 4.99
Average employees count 3 2 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2021
Latvia Latvia

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   26.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2018
* 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

50 % 13 € 111 € 1 443 Latvia 29.02.2024 06.03.2024

Natural person

50 % 13 € 111 € 1 443 Latvia 29.02.2024 06.03.2024

Apply information changes

ML

"O FASĀDES", SIA

Meža 4, Rīga, LV-1048 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://ofasadesmarmoroc.lv

Historical addresses

Rīga, Plēksnes iela 3 - 59 Until 28.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (162.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieku protokols 230501 01 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (544.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (80.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (82.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (82.31 KB) €11.00

2017

Annual report 15.06.2017 - 31.12.2017 28.04.2018  PDF (83.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 73.78 KB 06.03.2024 29.02.2024 1

Articles of Association

EDOC 122.32 KB 28.12.2022 21.12.2022 1

Shareholders’ register

DOCX 21.2 KB 01.12.2021 12.11.2021 1

Shareholders’ register

DOCX 21.2 KB 01.12.2021 12.11.2021 1

Shareholders’ register

DOCX 10.27 KB 09.08.2018 06.08.2018 1

Amendments to the Articles of Association

DOCX 10.58 KB 09.08.2018 25.07.2018 1

Articles of Association

DOCX 10.69 KB 09.08.2018 25.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 11.77 KB 09.08.2018 25.07.2018 1

Shareholders’ register

DOCX 11.46 KB 09.08.2018 25.07.2018 1

Shareholders’ register

DOCX 11.51 KB 28.05.2018 17.04.2018 1

Shareholders’ register

DOCX 11.51 KB 28.05.2018 17.04.2018 1

Articles of Association

TIF 11.9 KB 19.06.2017 07.06.2017 1

Memorandum of Association

TIF 28.02 KB 19.06.2017 07.06.2017 1

Shareholders’ register

TIF 39.18 KB 19.06.2017 07.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 165.38 KB 06.03.2024 29.02.2024 1

Application

EDOC 157.22 KB 26.02.2024 20.02.2024 1

Protocols/decisions of a company/organisation

EDOC 110.61 KB 26.02.2024 19.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.77 KB 05.01.2024 05.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.32 KB 04.04.2023 04.04.2023 1

Application

PDF 199.4 KB 28.12.2022 21.12.2022 3

Protocols/decisions of a company/organisation

EDOC 174.06 KB 28.12.2022 21.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 01.12.2021 01.12.2021 2

Application

DOCX 43.14 KB 01.12.2021 12.11.2021 1

Application

DOCX 43.14 KB 01.12.2021 12.11.2021 1

Shareholders’ register

EDOC 34.48 KB 01.12.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.06.2021 16.06.2021 2

Notice of a member of the Board regarding the resignation

DOCX 20.91 KB 16.06.2021 10.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 34 KB 16.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 09.08.2018 09.08.2018 2

Shareholders’ register

EDOC 33.21 KB 09.08.2018 06.08.2018 1

Amendments to the Articles of Association

EDOC 21.63 KB 09.08.2018 25.07.2018 1

Articles of Association

EDOC 21.69 KB 09.08.2018 25.07.2018 1

Application

DOCX 23.33 KB 09.08.2018 25.07.2018 4

Application

EDOC 45.64 KB 09.08.2018 25.07.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 21.95 KB 09.08.2018 25.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.9 KB 09.08.2018 25.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.95 KB 09.08.2018 25.07.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 10.85 KB 09.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

EDOC 36.92 KB 09.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

DOCX 19.84 KB 09.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

DOCX 27.44 KB 09.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

EDOC 28.31 KB 09.08.2018 25.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.78 KB 09.08.2018 25.07.2018 1

Shareholders’ register

EDOC 34.3 KB 09.08.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 28.05.2018 28.05.2018 2

Application

DOCX 37.74 KB 28.05.2018 18.04.2018 4

Application

EDOC 45.26 KB 28.05.2018 18.04.2018 4

Application

DOCX 37.74 KB 28.05.2018 18.04.2018 4

Consent of a member of the Board / executive director

DOC 24 KB 28.05.2018 18.04.2018 1

Consent of a member of the Board / executive director

DOC 24 KB 28.05.2018 18.04.2018 1

Consent of a member of the Board / executive director

EDOC 17.41 KB 28.05.2018 18.04.2018 1

Protocols/decisions of a company/organisation

DOCX 50.83 KB 28.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

DOCX 50.83 KB 28.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

EDOC 43.32 KB 28.05.2018 17.04.2018 1

Shareholders’ register

EDOC 32.07 KB 28.05.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 180.29 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 15.06.2017 15.06.2017 2

Application

TIF 127.7 KB 19.06.2017 09.06.2017 4

Announcement regarding the legal address

TIF 10 KB 19.06.2017 07.06.2017 1

Confirmation or consent to legal address

TIF 12.24 KB 19.06.2017 07.06.2017 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