OFB, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
447 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OFB |
| Registration number, date | 50103274641, 17.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2010 |
| Legal address | Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.26 | 10.5 | 9.94 |
| Personal income tax (thousands, €) | 4.7 | 4.03 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 7.55 | 6.46 | 2.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 23.02.2015 | 03.03.2015 |
Historical company names
| SIA "Otkritie Finance Baltics" | Until 19.03.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 05.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 52 | Until 27.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (307.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (355.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (427.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (421.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (439.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (354.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (330.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas 2016 finance baltic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Finance 27.02.2015 17-23 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS OTKRF 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Finance2013.04.02. 17-20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Finance Baltics | |||||
2010 |
Annual report | 17.02.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj otkritie Finance | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.33 KB | 19.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 05.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 9.9 KB | 05.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 79.49 KB | 05.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 32.6 KB | 18.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 146.95 KB | 15.03.2010 | 08.02.2010 | 3 |
Memorandum of Association |
TIF | 34.19 KB | 15.03.2010 | 08.02.2010 | 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 | 66.31 KB | 19.03.2020 | 19.03.2020 | 2 |
Articles of Association |
EDOC | 41.36 KB | 19.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 42.64 KB | 19.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 51.46 KB | 19.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 19.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.45 KB | 19.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 06.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 57.53 KB | 06.07.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.33 KB | 06.07.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 06.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 05.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 78.44 KB | 05.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 05.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 91.22 KB | 06.12.2012 | 29.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 06.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 18.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 200.93 KB | 18.03.2011 | 12.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 18.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 15.03.2010 | 17.02.2010 | 2 |
Registration certificates |
TIF | 66.26 KB | 15.03.2010 | 17.02.2010 | 1 |
Sample report |
TIF | 43.76 KB | 15.03.2010 | 12.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 15.03.2010 | 10.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 15.03.2010 | 08.02.2010 | 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