OC Finance, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
35 by profit
48 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OC Finance"
Registration number, date 40103203191, 27.11.2008
VAT number LV40103203191 from 06.10.2009 Europe VAT register
Register, date Commercial Register, 27.11.2008
Legal address Pērses iela 2A, Rīga, LV-1011 Check address owners
Fixed capital 1 347 861 EUR, registered payment 14.09.2022
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, €) 93.59 205.34 288.09
Personal income tax (thousands, €) 30.53 65.46 80.21
Statutory social insurance contributions (thousands, €) 61.29 128.87 168.24
Average employees count 14 19 22

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2024
* 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

SIA VILIA Holding

Reg. no. 40203110574
Rīga, Tērbatas iela 30

100 % 1 347 861 € 1 € 1 347 861 Latvia 15.12.2023 22.12.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Open Credit" Until 27.04.2015 9 years ago

Historical addresses

Rīga, Hospitāļu iela 35/37-41 Until 21.10.2009 15 years ago
Rīga, Mūkusalas iela 46 Until 24.02.2012 12 years ago
Rīga, Mūkusalas iela 41B-8 Until 09.06.2015 9 years ago
Rīga, Mūkusalas iela 41 Until 15.12.2020 4 years ago
Rīga, Dzirnavu iela 42 Until 20.04.2023 last year
Rīga, Tērbatas iela 30 Until 08.02.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  ZIP €11.00
Annual report 2022 PDF
OC Finance SIA 2022 Revidenta zinojums LV EDOC
OC Finane Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
OC FS LV 2021 Vadibas zinojums EDOC
OC Finance SIA 2021 Revidenta zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
OC FS EUR LV 2020 Vadibas zinojums EDOC
OC Finance Revidenta zinojums 2020 signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
OC Finance GP2019 Revidentu zinojums PDF
OC Finance GP2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
OC FS EUR LV 2018 revidentu zinojums PDF
OC FS EUR LV 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
OC FS EUR 2017 Atzinums PDF
OC FS EUR 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
OC GP2016 Revidenta zinojums PDF
OC GP2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums OC finance PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.07.2014  ZIP
1_HTML izdruka HTML
OC GP 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Open Credit Vadibas zinojums 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Open Credit Vadibas zinojums 2010 XML

2009

Annual report: Board statement 27.11.2008 - 31.12.2009 15.12.2010  XML (15.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.19 KB 19.12.2023 15.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.97 KB 19.12.2023 20.10.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.97 KB 20.10.2023 20.10.2023 6

Shareholders’ register

EDOC 40.66 KB 12.10.2023 11.10.2023 1

Amendments to the Articles of Association

DOC 62 KB 14.09.2022 06.09.2022 1

Amendments to the Articles of Association

DOC 62 KB 14.09.2022 06.09.2022 1

Articles of Association

DOCX 23.64 KB 14.09.2022 06.09.2022 1

Articles of Association

DOCX 23.64 KB 14.09.2022 06.09.2022 1

Regulations for the increase/reduction of the equity

DOC 70.5 KB 14.09.2022 06.09.2022 1

Regulations for the increase/reduction of the equity

DOC 70.5 KB 14.09.2022 06.09.2022 1

Shareholders’ register

DOCX 28.87 KB 14.09.2022 06.09.2022 1

Shareholders’ register

DOCX 28.87 KB 14.09.2022 06.09.2022 1

Shareholders’ register

DOCX 40.82 KB 16.05.2022 11.05.2022 1

Shareholders’ register

DOCX 40.82 KB 16.05.2022 11.05.2022 1

Articles of Association

DOCX 23.49 KB 21.04.2022 07.04.2022 1

Articles of Association

DOCX 23.49 KB 21.04.2022 07.04.2022 1

Shareholders’ register

DOCX 20.81 KB 29.12.2021 27.12.2021 1

Shareholders’ register

DOCX 20.81 KB 29.12.2021 27.12.2021 1

Amendments to the Articles of Association

DOCX 22.67 KB 29.12.2021 21.12.2021 1

Amendments to the Articles of Association

DOCX 22.67 KB 29.12.2021 21.12.2021 1

Articles of Association

DOCX 23.18 KB 29.12.2021 21.12.2021 1

Articles of Association

DOCX 23.18 KB 29.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.23 KB 29.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.23 KB 29.12.2021 21.12.2021 1

Articles of Association

DOCX 16.46 KB 29.10.2019 23.10.2019 1

Articles of Association

TIF 3.64 MB 08.06.2018 21.02.2018 5

Shareholders’ register

TIF 62.57 KB 02.01.2017 21.12.2015 2

Shareholders’ register

TIF 53.76 KB 04.11.2015 26.10.2015 2

Amendments to the Articles of Association

TIF 14.22 KB 29.04.2015 21.04.2015 1

Articles of Association

TIF 102.32 KB 29.04.2015 21.04.2015 2

Amendments to the Articles of Association

TIF 35.09 KB 26.11.2014 19.11.2014 1

Articles of Association

TIF 98.34 KB 26.11.2014 19.11.2014 2

Shareholders’ register

TIF 83.22 KB 26.11.2014 19.11.2014 2

Shareholders’ register

TIF 24.71 KB 22.04.2013 16.04.2013 1

Amendments to the Articles of Association

TIF 17.53 KB 01.03.2013 22.02.2013 1

Articles of Association

TIF 24.14 KB 01.03.2013 22.02.2013 1

Articles of Association

TIF 22.2 KB 10.10.2011 26.09.2011 1

Regulations for the increase/reduction of the equity

TIF 29.35 KB 10.10.2011 26.09.2011 1

Shareholders’ register

TIF 20.77 KB 10.10.2011 26.09.2011 1

Shareholders’ register

TIF 45.68 KB 14.02.2011 03.01.2011 1

Articles of Association

TIF 45.37 KB 28.10.2010 14.10.2010 1

Shareholders’ register

TIF 44.14 KB 28.10.2010 14.10.2010 2

Articles of Association

TIF 23.63 KB 19.08.2010 22.07.2010 1

Shareholders’ register

TIF 36.1 KB 16.06.2009 24.02.2009 1

Articles of Association

TIF 38.2 KB 16.06.2009 24.11.2008 1

Memorandum of Association

TIF 73.98 KB 16.06.2009 24.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.64 KB 08.03.2024 08.03.2024 3

Consent of a member of the Board / executive director

EDOC 23.95 KB 11.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

EDOC 34.45 KB 11.03.2024 22.02.2024 1

Application

EDOC 47.64 KB 08.02.2024 05.02.2024 1

Application

EDOC 49.67 KB 12.01.2024 03.01.2024 1

Consent of a member of the Board / executive director

EDOC 20.3 KB 12.01.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 34.19 KB 12.01.2024 02.01.2024 1

Application

EDOC 40.58 KB 19.12.2023 15.12.2023 2

Application

EDOC 41.81 KB 13.10.2023 13.10.2023 2

Application

EDOC 50.16 KB 12.10.2023 11.10.2023 3

Application

EDOC 52.59 KB 20.04.2023 20.04.2023 3

Protocols/decisions of a company/organisation

EDOC 34.38 KB 20.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 14.09.2022 14.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 19.15 KB 14.09.2022 07.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 19.15 KB 14.09.2022 07.09.2022 1

Amendments to the Articles of Association

EDOC 31.73 KB 14.09.2022 06.09.2022 1

Articles of Association

EDOC 35.83 KB 14.09.2022 06.09.2022 1

Application

DOCX 48.94 KB 14.09.2022 06.09.2022 4

Application

DOCX 48.94 KB 14.09.2022 06.09.2022 4

Application of shareholders or third persons for the acquisition of shares

DOC 53.5 KB 14.09.2022 06.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 53.5 KB 14.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 34.27 KB 14.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 34.27 KB 14.09.2022 06.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.29 KB 14.09.2022 06.09.2022 1

Shareholders’ register

EDOC 31.77 KB 14.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 14.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 14.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 30.06.2022 30.06.2022 2

Application

DOCX 48.4 KB 30.06.2022 27.06.2022 1

Application

DOCX 48.4 KB 30.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 22.44 KB 30.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 22.44 KB 30.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 16.05.2022 16.05.2022 2

Application

DOCX 43.33 KB 16.05.2022 11.05.2022 1

Application

DOCX 43.33 KB 16.05.2022 11.05.2022 1

Shareholders’ register

EDOC 52.98 KB 16.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 21.04.2022 21.04.2022 2

Application

DOCX 67.48 KB 21.04.2022 13.04.2022 1

Application

DOCX 67.48 KB 21.04.2022 13.04.2022 1

Articles of Association

EDOC 36.27 KB 21.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 22.71 KB 21.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 22.71 KB 21.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 08.03.2022 08.03.2022 2

Application

ODT 26.3 KB 08.03.2022 07.03.2022 1

Application

ODT 26.3 KB 08.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

ODT 7.29 KB 08.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

ODT 7.29 KB 08.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

ODT 7.28 KB 08.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

ODT 7.28 KB 08.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 29.12.2021 29.12.2021 2

Application

DOCX 46.78 KB 29.12.2021 27.12.2021 3

Application

DOCX 46.78 KB 29.12.2021 27.12.2021 3

Bank statements or other document regarding the payment of the equity

PDF 46.95 KB 29.12.2021 27.12.2021 7

Bank statements or other document regarding the payment of the equity

PDF 46.95 KB 29.12.2021 27.12.2021 7

Shareholders’ register

EDOC 32.95 KB 29.12.2021 27.12.2021 1

Amendments to the Articles of Association

EDOC 26.62 KB 29.12.2021 21.12.2021 1

Articles of Association

EDOC 35.3 KB 29.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.25 KB 29.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.25 KB 29.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 30.25 KB 29.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 30.25 KB 29.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.2 KB 29.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 15.12.2020 15.12.2020 1

Application

DOCX 44.98 KB 15.12.2020 25.11.2020 1

Application

EDOC 47.66 KB 15.12.2020 25.11.2020 1

Confirmation or consent to legal address

DOC 45 KB 15.12.2020 17.11.2020 1

Confirmation or consent to legal address

EDOC 18.79 KB 15.12.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 29.10.2019 29.10.2019 2

Articles of Association

EDOC 37.83 KB 29.10.2019 23.10.2019 1

Application

DOCX 42.23 KB 29.10.2019 23.10.2019 4

Application

EDOC 50.92 KB 29.10.2019 23.10.2019 4

Consent of a member of the Board / executive director

DOCX 25.76 KB 29.10.2019 23.10.2019 1

Consent of a member of the Board / executive director

EDOC 32.44 KB 29.10.2019 23.10.2019 1

Protocols/decisions of a company/organisation

EDOC 42.17 KB 29.10.2019 23.10.2019 1

Protocols/decisions of a company/organisation

DOCX 18.75 KB 29.10.2019 23.10.2019 1

Protocols/decisions of a company/organisation

DOCX 16.46 KB 29.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

RTF 190.01 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 15.11.2018 15.11.2018 2

Power of attorney, act of empowerment

TIF 17.24 KB 14.11.2018 05.11.2018 1

Protocols/decisions of a company/organisation

TIF 71.36 KB 14.11.2018 25.10.2018 2

Application

TIF 179.04 KB 31.10.2018 25.10.2018 7

Notice of a member of the Board regarding the resignation

TIF 10.89 KB 31.10.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

RTF 52.99 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 07.03.2018 07.03.2018 2

Application

TIF 60.7 KB 12.03.2018 05.03.2018 6

Statement regarding the beneficial owners

TIF 173.48 KB 06.03.2018 01.03.2018 4

Protocols/decisions of a company/organisation

TIF 1.65 MB 08.06.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

TIF 38.35 KB 02.01.2017 27.12.2016 1

Application

TIF 134.23 KB 02.01.2017 21.12.2016 3

Power of attorney, act of empowerment

TIF 18.83 KB 02.01.2017 21.12.2016 1

Decisions / letters / protocols of public notaries

TIF 55.29 KB 11.08.2016 09.08.2016 2

Application

TIF 3.24 MB 11.08.2016 04.08.2016 6

Power of attorney, act of empowerment

TIF 65.49 KB 11.08.2016 04.08.2016 1

Protocols/decisions of a company/organisation

TIF 162.32 KB 11.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

TIF 47.72 KB 04.11.2015 03.11.2015 2

Application

TIF 100.67 KB 04.11.2015 26.10.2015 2

Power of attorney, act of empowerment

TIF 14.45 KB 04.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

TIF 46.04 KB 04.11.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

TIF 63.97 KB 16.06.2015 09.06.2015 2

Application

TIF 60.75 KB 16.06.2015 08.06.2015 2

Confirmation or consent to legal address

TIF 36.39 KB 16.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 62.09 KB 29.04.2015 27.04.2015 2

Application

TIF 63.74 KB 29.04.2015 21.04.2015 1

Power of attorney, act of empowerment

TIF 23.37 KB 29.04.2015 21.04.2015 1

Protocols/decisions of a company/organisation

TIF 99.97 KB 29.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.17 KB 26.11.2014 24.11.2014 2

Application

TIF 72.13 KB 26.11.2014 19.11.2014 1

Power of attorney, act of empowerment

TIF 26.98 KB 26.11.2014 19.11.2014 1

Protocols/decisions of a company/organisation

TIF 106.15 KB 26.11.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

TIF 30.9 KB 22.04.2013 19.04.2013 1

Application

TIF 63.84 KB 22.04.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 39.24 KB 01.03.2013 27.02.2013 1

Application

TIF 89.74 KB 01.03.2013 22.02.2013 2

Protocols/decisions of a company/organisation

TIF 35.21 KB 01.03.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

TIF 66.98 KB 11.05.2012 10.05.2012 2

Application

TIF 474.31 KB 11.05.2012 07.05.2012 4

Consent of a member of the Board / executive director

TIF 53.84 KB 11.05.2012 07.05.2012 2

Protocols/decisions of a company/organisation

TIF 77.84 KB 11.05.2012 07.05.2012 2

Notary’s decision

EDOC 65.28 KB 24.02.2012 24.02.2012 1

Application

EDOC 50.77 KB 24.02.2012 06.02.2012 2

Confirmation or consent to legal address

TIF 35.97 KB 27.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 10.10.2011 06.10.2011 2

Application

TIF 67.97 KB 10.10.2011 26.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.8 KB 10.10.2011 26.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 72.42 KB 10.10.2011 26.09.2011 6

Protocols/decisions of a company/organisation

TIF 40.62 KB 10.10.2011 26.09.2011 1

Decisions / letters / protocols of public notaries

TIF 57.98 KB 14.02.2011 11.02.2011 1

Application

TIF 165.97 KB 14.02.2011 03.01.2011 2

Decisions / letters / protocols of public notaries

TIF 63.69 KB 28.10.2010 28.10.2010 1

Application

TIF 289.13 KB 28.10.2010 14.10.2010 3

Protocols/decisions of a company/organisation

TIF 94.11 KB 28.10.2010 14.10.2010 2

Decisions / letters / protocols of public notaries

TIF 43.38 KB 19.08.2010 18.08.2010 2

Consent of a member of the Board / executive director

TIF 27.59 KB 19.08.2010 05.08.2010 1

Application

TIF 311.77 KB 19.08.2010 22.07.2010 13

Protocols/decisions of a company/organisation

TIF 27.44 KB 19.08.2010 22.07.2010 1

Decisions / letters / protocols of public notaries

TIF 65.42 KB 26.10.2009 21.10.2009 2

Application

TIF 85.51 KB 26.10.2009 19.10.2009 2

Receipts on the publication and state fees

TIF 72.74 KB 26.10.2009 19.10.2009 2

Application

TIF 230.05 KB 16.06.2009 24.02.2009 2

Receipts on the publication and state fees

TIF 33.15 KB 16.06.2009 24.02.2009 1

Registration certificates

TIF 41.28 KB 29.04.2015 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 68.96 KB 16.06.2009 27.11.2008 1

Registration certificates

TIF 30.84 KB 16.06.2009 27.11.2008 1

Application

TIF 404.43 KB 16.06.2009 26.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 27.41 KB 16.06.2009 26.11.2008 1

Receipts on the publication and state fees

TIF 191.05 KB 16.06.2009 26.11.2008 4

Announcement regarding the legal address

TIF 19.55 KB 16.06.2009 24.11.2008 1

Receipts on the publication and state fees

TIF 42.55 KB 16.06.2009 19.11.2008 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