OBF Solution, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
147 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OBF Solution"
Registration number, date 40203336753, 05.08.2021
VAT number LV40203336753 from 10.11.2023 Europe VAT register
Register, date Commercial Register, 05.08.2021
Legal address Latgales iela 250 k-6 – 13, Rīga, LV-1063 Check address owners
Fixed capital 100 EUR, registered payment 05.08.2021
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, €) 0.5 0 0
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2023
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   24.10.2023
* 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 % 10 € 10 € 100 Latvia 10.10.2023 24.10.2023

Historical addresses

Rīga, Raunas iela 33 - 3 Until 24.10.2023 last year
Rīga, Maskavas iela 250 k-6 - 13 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (442.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (78.21 KB) €11.00

2021

Annual report 05.08.2021 - 31.12.2021 15.05.2022  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.41 KB 24.10.2023 10.10.2023 1

Articles of Association

DOCX 19.98 KB 05.08.2021 01.08.2021 1

Articles of Association

DOCX 19.98 KB 05.08.2021 01.08.2021 1

Memorandum of Association

DOCX 26.77 KB 05.08.2021 01.08.2021 1

Memorandum of Association

DOCX 26.77 KB 05.08.2021 01.08.2021 1

Shareholders’ register

DOCX 18.47 KB 05.08.2021 01.08.2021 1

Shareholders’ register

DOCX 18.47 KB 05.08.2021 01.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.25 KB 24.10.2023 10.10.2023 1

Protocols/decisions of a company/organisation

EDOC 29.82 KB 23.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 05.08.2021 05.08.2021 2

Announcement regarding the legal address

DOCX 12.7 KB 05.08.2021 01.08.2021 1

Announcement regarding the legal address

DOCX 12.7 KB 05.08.2021 01.08.2021 1

Articles of Association

EDOC 27.19 KB 05.08.2021 01.08.2021 1

Application

DOCX 51.67 KB 05.08.2021 01.08.2021 10

Application

DOCX 51.67 KB 05.08.2021 01.08.2021 10

Memorandum of Association

EDOC 31.72 KB 05.08.2021 01.08.2021 1

Shareholders’ register

EDOC 26.42 KB 05.08.2021 01.08.2021 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