OBF technology, SIA

Limited Liability Company, Micro company
Place in branch
400 by turnover
69 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OBF technology"
Registration number, date 40203114631, 28.12.2017
VAT number LV40203114631 from 11.12.2019 Europe VAT register
Register, date Commercial Register, 28.12.2017
Legal address Vecāķu prospekts 205B – 19, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2018
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, €) 6.5 2.61 0.05
Personal income tax (thousands, €) 1.59 0.66 0
Statutory social insurance contributions (thousands, €) 5.32 2.22 0
Average employees count 1 0 0

Industries

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2017
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   05.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2018
* 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

40 % 1 120 € 1 € 1 120 Latvia 06.06.2023 16.06.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 06.06.2023 16.06.2023

Sabiedrība ar ierobežotu atbildību "OBF technology"

Reg. no. 40203114631
Rīga, Vecāķu prospekts 205B - 19

20 % 560 € 1 € 560 Latvia 06.06.2023 16.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (950.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.67 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (648.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (2.11 MB) €11.00

2018

Annual report 28.12.2017 - 31.12.2018 04.05.2019  PDF (2.74 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.25 KB 16.06.2023 06.06.2023 1

Shareholders’ register

TIF 55.27 KB 03.07.2018 28.03.2018 2

Articles of Association

TIF 59.73 KB 04.04.2018 28.03.2018 3

Regulations for the increase/reduction of the equity

TIF 20.73 KB 04.04.2018 05.03.2018 1

Articles of Association

TIF 11.45 KB 22.12.2017 18.12.2017 1

Memorandum of association

TIF 47.26 KB 22.12.2017 18.12.2017 2

Shareholders’ register

TIF 45.62 KB 22.12.2017 18.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.44 KB 16.06.2023 12.06.2023 1

Power of attorney, act of empowerment

TIF 10.14 MB 14.06.2023 05.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 05.07.2018 05.07.2018 2

Application

TIF 235.13 KB 03.07.2018 02.07.2018 5

Bank statements or other document regarding the payment of the equity

TIF 72.38 KB 03.07.2018 02.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 32.23 KB 04.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 32.26 KB 04.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 32.43 KB 04.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

TIF 99.77 KB 04.04.2018 28.03.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.98 KB 04.04.2018 12.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.79 KB 04.04.2018 12.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.35 KB 04.04.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.12 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.71 KB 28.12.2017 28.12.2017 2

Announcement regarding the legal address

TIF 10.51 KB 22.12.2017 28.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 29.56 KB 22.12.2017 21.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 29.11 KB 22.12.2017 21.12.2017 1

Application

TIF 198.17 KB 22.12.2017 21.02.2017 5
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