O3FM Inženieru birojs, SIA

Limited Liability Company, Small company
Place in branch
108 by turnover
107 by profit
38 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O3FM Inženieru birojs"
Registration number, date 40003657007, 11.12.2003
VAT number LV40003657007 from 08.09.2004 Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address Rīga, Bauskas iela 58 Check address owners
Fixed capital 36 920 EUR, registered payment 20.07.2015
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, €) 164.05 267.52 128.93
Personal income tax (thousands, €) 34.65 37.51 23.77
Statutory social insurance contributions (thousands, €) 64.42 69.81 48.81
Average employees count 10 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
21.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2016
* 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

22.69 % 59 € 142 € 8 378 Latvia 09.12.2020 21.12.2020

Natural person

22.69 % 59 € 142 € 8 378 Latvia 09.12.2020 21.12.2020

Natural person

22.69 % 59 € 142 € 8 378 Latvia 09.12.2020 21.12.2020

Natural person

22.69 % 59 € 142 € 8 378 Latvia 09.12.2020 21.12.2020

Natural person

9.23 % 24 € 142 € 3 408 Latvia 09.12.2020 21.12.2020

Apply information changes

ML

"O3FM inženieru birojs", SIA

Bauskas 58-244, Rīga, LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.o3fm.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SISU Rīga" Until 01.06.2006 18 years ago

Historical addresses

Rīga, Bauskas iela 58a Until 15.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
O3FM VadibasZinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
O3FM IB vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (529.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (222.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (646.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (606.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (744.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (630.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.39 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums-O3FM 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums-2012-03fm PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinjojums-2011-03fm PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas-zinjojums-2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (46.64 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (267.6 KB)

2007

 Annual report 09.12.2008  TIF (494.88 KB)

2006

 Annual report 11.05.2007  TIF (335.91 KB)

2005

 Annual report 24.01.2007  TIF (276.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.47 KB 21.12.2020 09.12.2020 1

Shareholders’ register

PDF 1.89 MB 11.04.2017 07.04.2017 4

Shareholders’ register

PDF 1.89 MB 11.04.2017 07.04.2017 4

Shareholders’ register

PDF 1.63 MB 26.01.2017 24.01.2017 3

Articles of Association

 TIF 23.06 KB 13.04.2017 16.06.2015 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 66.54 KB 21.12.2020 21.12.2020 2

Application

 DOCX 53.29 KB 21.12.2020 16.12.2020 1

Application

 EDOC 62.14 KB 21.12.2020 16.12.2020 1

Shareholders’ register

EDOC 85.38 KB 21.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.51 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 13.04.2017 13.04.2017 2

Application

 DOCX 46.87 KB 11.04.2017 10.04.2017 2

Application

 DOCX 46.87 KB 11.04.2017 10.04.2017 2

Application

 EDOC 62.29 KB 11.04.2017 10.04.2017 2

Shareholders’ register

EDOC 1.94 MB 11.04.2017 07.04.2017 4

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 31.01.2017 31.01.2017 2

Application

 DOCX 47.01 KB 26.01.2017 26.01.2017 2

Application

 EDOC 62.45 KB 26.01.2017 26.01.2017 2

Shareholders’ register

EDOC 1.61 MB 26.01.2017 24.01.2017 3
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